SOJITZ ETAME LIMITED

Company number 04516702

26 officers / 24 resignations

SAITO, Hidenobu

• Correspondence address: 1-1,, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

YASUDA, Daisuke

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

HARUNA, Tetsuo

• Correspondence address: 2nd Floor, 150 Brompton Road, London, England, SW3 1HX
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014

IMAI, Taku

• Correspondence address: 32 Western Road, London, N2 9HX
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 31 May 2004
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 April 2015

MATSUURA, Masahiro

• Correspondence address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 1 June 2016

NAKAYABU, Jin

• Correspondence address: 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 1 November 2018

SUGIYAMA, Daisuke

• Correspondence address: 939b Finchley Road, London, NW11 7PE
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 April 2012
• Nationality: Japanese
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002

AWAYA, Satoshi

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2012
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Energy Development Dept., Sojitz Corp.

EBISU, Takahiro

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2015
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

HARADA, Shinji

• Correspondence address: 255-188, Mae-Kaizuka, Funabashi-Shi, Chiba 273-0042, Japan
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2009
• Resigned on: 1 August 2011
• Nationality: Japanese
• Occupation: Businessman

HARUNA, Tetsuo

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 June 2016
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HARUNA, Tetsuo

• Correspondence address: 2nd Floor, 150 Brompton Road, London, England, SW3 1HX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2012
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

IMAI, Taku

• Correspondence address: 32 Western Road, London, N2 9HX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 August 2002
• Resigned on: 31 May 2004
• Nationality: Japanese
• Occupation: Director

ISE, Toshiaki

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2013
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Manager, Energy Development Department

KAWABATA, Suguru

• Correspondence address: 49 The Visage, Winchester Road, London, England, NW3 3ND
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 April 2010
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Development And Commercial

MATSUURA, Masahiro

• Correspondence address: 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2018
• Resigned on: 15 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

MATSUURA, Masahiro

• Correspondence address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2015
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Office Worker

MATSUURA, Masahiro

• Correspondence address: 6-1-20 Akasaka, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2011
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Energy Development Department

NAKAYABU, Jin

• Correspondence address: 7th Floor, 8 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2016
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Office Worker

SAITO, Hidenobu

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2014
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager, Energy Development Department

SHINOHARA, Masashi

• Correspondence address: 1-15-21 Roku-Cho, Adachi-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2006
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: General Manager

SUGIYAMA, Daisuke

• Correspondence address: 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2004
• Resigned on: 1 June 2013
• Nationality: Japanese
• Occupation: Director

TERANISHI, Shinichi

• Correspondence address: 2-36-1-1003 Somechi Chofu City, Tokyo 182-0023, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2002
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2002
• Resigned on: 21 August 2002