NEO ENERGY (UKCS) LIMITED

Company number 02669936

55 officers / 49 resignations

MATSUKAWA, Yoshio

• Correspondence address: 5-1 Kita Aoyama 2- Chome, Minato-Ku, Tokyo, Japan, 107
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1997
• Resigned on: 31 May 2002
• Nationality: Japanese
• Occupation: Director

MITSUHASHI, Masanori

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2011
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORI, Toshiyuki

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2016
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORITA, Shiro

• Correspondence address: 5-1 Kita-Aoyama 2-Chome, Minatoku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 8 July 1992
• Resigned on: 31 May 2002
• Nationality: Japanese
• Occupation: Chairman Director

NAKAYAMA, Shigeru

• Correspondence address: 6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2007
• Resigned on: 1 September 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Officer

OGURA, Toru

• Correspondence address: The Broad Gate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2011
• Resigned on: 8 October 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 December 1991
• Resigned on: 1 July 1992
• Nationality: British

ROWE, Martin James

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 August 2021
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SEIYA, Yuji

• Correspondence address: 6th Floor, River Plate House, 7-11 Finsbury Circus, London, EC2M 7EA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 April 2006
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Employee

SHIGEOKA, Keiji

• Correspondence address: 61 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 March 1998
• Resigned on: 3 October 2000
• Nationality: Japanese
• Occupation: Business Man

SONO, Tatsuya

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 October 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Lng Trade

SUGIMOTO, Tadashi

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

TAKAGI, Masanobu

• Correspondence address: 208 3-5 Somechi, Chofu-Shi, Tokyo, Japan, 182 0023
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 March 2000
• Resigned on: 16 May 2008
• Nationality: Japanese
• Occupation: Businessman

TAKEI, Noriaki

• Correspondence address: 71 Southlands Drive, Wimbledon, London, SW19 5QN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 April 2006
• Resigned on: 1 June 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Employee

TANABE, Akio

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 April 2010
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TANAKA, Masayasu

• Correspondence address: 26 Knowle Park, Cobham, Surrey, KT11 3AB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Company Secretary/Treasurer

THOMAS, Peter Neil

• Correspondence address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOKI, Yukimitsu

• Correspondence address: 62 Salisbury Avenue, Cheam, Surrey, SM1 2DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 1996
• Resigned on: 31 March 1998
• Nationality: Japanese
• Occupation: Business Man

YAMADA, Tetsuya

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2018
• Resigned on: 19 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

YAMAZAKI, Masao

• Correspondence address: 905-8 Higashikoiso Ooisochou, Nakagun, Kanagawa Pref, Japan
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 31 May 2002
• Resigned on: 30 March 2005
• Nationality: Japanese
• Occupation: Director

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