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MST RFIB LIMITED

Company number 02877107

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Officers: 31 officers / 25 resignations

DAVIES, John

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Secretary
Appointed on
22 July 2014

HISHITANI, Kozo

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Director
Date of birth
March 1961
Appointed on
1 October 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

JOHNSTON, Richard

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Director
Date of birth
April 1958
Appointed on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SANO, Keisaku

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Director
Date of birth
February 1943
Appointed on
14 January 1998
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Insurance

TALBOT, Peter

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Director
Date of birth
November 1960
Appointed on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

ZENNO, Yoh

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role
Director
Date of birth
April 1958
Appointed on
30 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FERGUSSON, Euan Robert

Correspondence address
Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
31 March 2000
Nationality
British

GRANT, Stephen Mark

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
12 December 2012
Nationality
British

MCQUILLAN, Pauline

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Secretary
Appointed on
12 December 2012
Resigned on
11 April 2013

MOSS, Nicholas James

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Secretary
Appointed on
11 April 2013
Resigned on
22 July 2014

SAYERS, Keith Ronald

Correspondence address
27 Whadden Chase, Ingatestone, Essex
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Company Sec

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
1 December 1993
Resigned on
2 February 1994

ADACHI, Kazunori

Correspondence address
Flat 9, 53 Kensington Court, London, W8 5DE
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 July 2006
Resigned on
30 October 2006
Nationality
Japanese
Occupation
Director

CAZENOVE, Richard Peter De Lerisson

Correspondence address
Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
Role Resigned
Director
Date of birth
February 1944
Appointed on
2 February 1994
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DYSON, Anthony Blackburn

Correspondence address
Frazers Lodge, Gason Lane, Queen Camel, Yeovil, Somerset, BA22 7PQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 February 1996
Resigned on
23 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

EDA, Minoru

Correspondence address
2 15 5 Omiya Suginami Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed on
25 August 1999
Resigned on
20 June 2003
Nationality
Japanese
Occupation
Insurance Broker

GALWEY, Simon Hugo De Burgh

Correspondence address
5 Lower Green Road, Pembury, Kent, TN2 4DZ
Role Resigned
Director
Date of birth
September 1940
Appointed on
2 February 1994
Resigned on
14 January 2002
Nationality
British
Occupation
Insurance Broker

HAGA, Junichi

Correspondence address
2-19-2-304 Tamagawa, Setagaya, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
16 June 2000
Resigned on
15 January 2002
Nationality
Japanese
Occupation
Director

KANEKO, Akira

Correspondence address
5-2-38 Inogashira, Mitaka-Shi, Tokyo
Role Resigned
Director
Date of birth
June 1928
Appointed on
10 February 1994
Resigned on
1 September 1995
Nationality
Japanese
Occupation
Director

KAWAKAMI, Keiichi

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 November 2009
Resigned on
30 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman

MIYAZAKI, Makoto

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 June 2011
Resigned on
29 February 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MURAO, Hiroki

Correspondence address
5-8-13 Sakasedi Takarazuka-Shi, Hyogo, Japan
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 June 2003
Resigned on
12 December 2006
Nationality
Japanese
Occupation
Company Director

NAKANO, Tatsuya

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 February 2012
Resigned on
1 October 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NARA, Hajime

Correspondence address
2-27-3 Minami- Ogikubo, Suginami-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
15 January 2002
Resigned on
6 August 2009
Nationality
Japanese
Occupation
Company Director

OKADA, Tatsuo

Correspondence address
2-7-27-402 Hikawadai, Nerima-Ku, Tokyo, Japan, 179
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 September 1995
Resigned on
25 August 1999
Nationality
Japan
Occupation
President Of Sanshin Co

SAKURAI, Fujio

Correspondence address
2-29-11, Miwa Midoriyama, Machida City, Tokyo, Japan
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 August 2009
Resigned on
25 November 2009
Nationality
Japanese
Occupation
General Manager

TAKAHASHI, Akira

Correspondence address
2-25-1 Nakahara, Mitaka Shi, Tokyo, Japan
Role Resigned
Director
Date of birth
February 1937
Appointed on
10 February 1994
Resigned on
16 June 2000
Nationality
Japanese
Occupation
Director

TAYLOR, David Paul

Correspondence address
242 Grasmere Way, Leighton Buzzard, Bedfordshire, LU7 7QB
Role Resigned
Director
Date of birth
August 1951
Appointed on
10 February 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Director

YAMAZAKI, Jihei

Correspondence address
20 Gracechurch Street, London, EC3V 0AF
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 December 2006
Resigned on
30 June 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Insurance Broker

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
1 December 1993
Resigned on
2 February 1994

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
1 December 1993
Resigned on
2 February 1994