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MITSUI FUDOSAN (U.K.) LTD.

Company number 02460207

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Officers: 25 officers / 20 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

IMAMURA, Tatsu

Correspondence address
6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Role Active
Director
Date of birth
July 1972
Appointed on
1 April 2022
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Alternate Director

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

ONO, Yugo

Correspondence address
6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Role Active
Director
Date of birth
December 1964
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YAMAMOTO, Takashi

Correspondence address
6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
Role Active
Director
Date of birth
May 1959
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Managing Officer

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
17 January 1992
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, Mokoto

Correspondence address
7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE
Role Resigned
Director
Date of birth
March 1974
Appointed on
16 December 2011
Resigned on
23 December 2011
Nationality
Japanese
Country of residence
United Kingdon
Occupation
Executive Manager

HIRONAKA, Satoshi

Correspondence address
7th, Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2013
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Officer, General Manager Of Internat Dept

IWASA, Takaaki

Correspondence address
Flat 3 Finch Lodge, Admiral Walk, London, W9 3TB
Role Resigned
Director
Date of birth
August 1951
Appointed before
17 January 1992
Resigned on
26 January 1995
Nationality
British
Occupation
Company Director

KAWAMURA, Yutaka

Correspondence address
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2015
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Officer, General Manager Of Internat. Dep

MIYAO, Masaru

Correspondence address
10-7 Kikuna 2-Chome, Kouhoku-Ku, Yokahama-Shi, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1934
Appointed before
17 January 1992
Resigned on
21 January 1994
Nationality
Japanese
Occupation
Businessman

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
Managing Director

MURAKAMI, Kosei

Correspondence address
7th, Floor Berger House, 38 Berkeley Square, London, 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

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
Managing 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

OMURO, Koichi

Correspondence address
4-5-4 Ayase, Adachi-Ku, Tokyo, 120-0005, Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
5 December 2002
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Senior Managing 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 2016
Resigned on
1 June 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SAITO, Hiroki

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 Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2022
Resigned on
31 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SAITO, Hitoshi

Correspondence address
7th, Floor Berger House, 38 Berkeley Square, London, W1J 5AE
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 April 2007
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Exec Managing Officer - Mitsui Fudosan Co., Ltd

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

SATO, Masatoshi

Correspondence address
7th, Floor Berger House, 38 Berkeley Square, London, W1J 5AE
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 2010
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager Of International Department

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, 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

YAMADA, Tadashi

Correspondence address
3-4-41 Shimorenjaku, Mitaka-City, Tokyo, Japan
Role Resigned
Director
Date of birth
January 1935
Appointed on
21 January 1994
Resigned on
28 June 1997
Nationality
Japanese
Occupation
Managing Director