MFD (OLD BAILEY) LTD.

Company number 02332228

21 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 February 2010

UK Limited Company What's this?

• Registration number: 06902863

IWAMA, Takeshi

• Correspondence address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YAMAMOTO, Kentaro

• Correspondence address: C/O Mitsui Fudosan (U.K.) Ltd, 6th Floor, Cassini House, 57-58 St. James’S Street, London, United Kingdom, SW1A 1LD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 1 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

FUJIWARA, Takahiro

• Correspondence address: 30-812 Uchikoshi Naka-Ku, Yokohama City, Kanagawa-Ken 231-0867, Japan
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2004
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: General Manager International

FUKUI, Makoto

• Correspondence address: 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2010
• Resigned on: 11 May 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

FUKUI, Takayuki

• Correspondence address: 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 May 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

IWASA, Takaaki

• Correspondence address: Flat 3 Finch Lodge, Admiral Walk, London, W9 3TB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 3 January 1993
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Company Director

MORIMOTO, Motomitsu

• Correspondence address: 81 Brim Hill, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2003
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Deputy Managing Director

MURAKAMI, Kosei

• Correspondence address: 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2008
• Resigned on: 31 March 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Gen Manager, Int.Dept.-Mit Fud Co.

NAGAI, Mokoto

• Correspondence address: 2-10-10 Shimorenjaku, Mitaka City, Tokyo 181, Japan
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 January 1993
• Resigned on: 10 April 1996
• Nationality: Japanese
• Occupation: Deputy General Manager

NAKAMURA, Tomoo

• Correspondence address: 6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2020
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAKAMURA, Yoichi

• Correspondence address: 2 Holly View Close, Station Road Hendon, London, Middlesex, NW4 3SZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 January 1995
• Resigned on: 31 January 2001
• Nationality: Japanese
• Occupation: Company Director

ONOZAWA, Eiichiro

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SAITO, Hitoshi

• Correspondence address: 14-4-3 Maihama Urayasu-Shi, Chiba-Ken 279 0031, Japan
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2007
• Resigned on: 31 March 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager International

SAITO, Takayoshi

• Correspondence address: 18-1-502 Ichibancho, Chiyoda-Ku 102, Tokyo, 102, Japan
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 June 1997
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Director

SONE, Shunsuke

• Correspondence address: 6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

TAKAHASHI, Takeshi

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 April 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Treasurer And Corporate Secretary

TAKANASHI, Atsuo

• Correspondence address: 12-6 Shimoochiai 4-Chrome, Shinjuku, Tokyo, Japan, 161
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 April 1996
• Resigned on: 28 June 1997
• Nationality: Japanese
• Occupation: General Manager - Mitsui Fudos

TANABE, Makoto

• Correspondence address: 14e Avenue Road, London, NW8 6BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2000
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Managing Director

YAMADA, Hideto

• Correspondence address: 7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2008
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director