MCL PROPERTY INVESTMENTS LIMITED

Company number 03131915

19 officers / 17 resignations

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role: Secretary
• Appointed on: 24 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03526638

HOSHINO, Toshio

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 24 June 2015
• Nationality: British

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1995
• Resigned on: 6 December 1995

EBENEZER, John Edward

• Correspondence address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 December 1995
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Director

HESLOP, David Christopher

• Correspondence address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 January 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSOYA, Hiroaki

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 June 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

HOSOYA, Hiroki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2011
• Resigned on: 16 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: None

ISHIKAWA, Masashi

• Correspondence address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 January 2001
• Resigned on: 16 October 2006
• Nationality: Japanese
• Occupation: Director

KATANO, Tomio

• Correspondence address: 7 Arran Mews, London, W5 3PY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

MURAI, Kenji

• Correspondence address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 November 2006
• Resigned on: 15 May 2009
• Nationality: Japanese
• Occupation: Director

NAKAO, Takashi

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2010
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

SHIBATA, Ichiro

• Correspondence address: 17 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 January 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

SISLEY, Robert David

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: None

VARNEY, Peter Reginald

• Correspondence address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 December 1995
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Company Director

WATANABE, Akira

• Correspondence address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 December 1995
• Resigned on: 17 January 2001
• Nationality: Japanese
• Occupation: Company Director

YAMASHIRO, Yoshiki

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, Uk, TN4 8BS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 April 2012
• Resigned on: 24 June 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1995
• Resigned on: 6 December 1995