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MSI CORPORATE CAPITAL LIMITED

Company number 03905004

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Officers: 33 officers / 30 resignations

SIMEK, Jakub, Mr.

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Active
Secretary
Appointed on
14 August 2023

O'LEARY, Neil Patrick

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Active
Director
Date of birth
February 1978
Appointed on
1 September 2024
Nationality
Irish
Country of residence
England
Occupation
Director

SIMEK, Jakub, Mr.

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
Role Active
Director
Date of birth
June 1990
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CASEMENT, David Alexander

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
27 January 2010
Resigned on
16 August 2018

HODGSON, Donna Marie

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Secretary
Appointed on
7 January 2000
Resigned on
24 May 2006
Nationality
British

MOULE, Frances

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Secretary
Appointed on
16 August 2018
Resigned on
14 August 2023

RINGROSE, Christopher James

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
31 December 2009
Nationality
British

BARKER, Michael William

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
November 1947
Appointed on
7 January 2000
Resigned on
6 September 2007
Nationality
British
Occupation
Director

BURKE, Martin Thomas

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
May 1976
Appointed on
6 October 2017
Resigned on
15 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Actuary

CASEMENT, David Alexander

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
September 1970
Appointed on
2 January 2017
Resigned on
16 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLES, Colin David

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 March 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ENDO, Isamu

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, Uk, EC3M 5AD
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 April 2010
Resigned on
17 April 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

FORBES, Christopher David

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 September 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

FUKUHARA, Kenichi

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 April 2013
Resigned on
31 December 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager

GARDINER, Michael Geoffrey

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 October 2007
Resigned on
22 April 2010
Nationality
British
Country of residence
England
Occupation
Director

GUEST, Allan

Correspondence address
25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 January 2000
Resigned on
31 March 2009
Nationality
British
Occupation
Director

HEPPELL, Richard Emlyn

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 June 2016
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IIJIMA, Ichiro

Correspondence address
New London House, London Road, London, EC3R 7LP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2003
Resigned on
1 April 2006
Nationality
British
Occupation
Director

IIOKA, Hiroyuki

Correspondence address
2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 May 2009
Resigned on
31 March 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Insurance Executive

IMAYOSHI, Shinichi

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 2011
Resigned on
31 March 2022
Nationality
Japanese
Country of residence
England
Occupation
General Manager

ISHIHARA, Atsushi

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 May 2007
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Director

KIYOHARA, Yoshihito

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, Uk, EC3M 5AD
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 2010
Resigned on
31 March 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

MATSUMOTO, Masahiro

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2006
Resigned on
31 March 2009
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MCKEE, Andrew

Correspondence address
25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 April 2009
Resigned on
19 December 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NAGAMASA, Tsutomu

Correspondence address
41 Century Court, Grove End Road, London, NW8 9LD
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 January 2000
Resigned on
1 July 2003
Nationality
Japanese
Occupation
Director

PEARCE, Philip Richard

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 October 2007
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Compliance Officer

RAM, Raja, Mr.

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 September 2022
Resigned on
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 May 2001
Resigned on
24 June 2004
Nationality
British
Occupation
Director

TANABIKI, Yasuro

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2005
Resigned on
31 March 2007
Nationality
Japanese
Occupation
Director

TAYLOR, John Maxwell Percy

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 April 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

YAMADA, Tadashi

Correspondence address
2nd Floor, 25 Fenchurch Avenue, London, EC3 5AD
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 May 2009
Resigned on
31 March 2010
Nationality
Japanese
Country of residence
England
Occupation
Insurance Executive

YOSHIKAWA, Akihiro

Correspondence address
2nd, Floor 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 May 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Director

YOUNG, John Todd

Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 December 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Solicitor