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TEIKOKU OIL LIBYA UK LTD

Company number 04674513

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Officers: 21 officers / 17 resignations

AKAI, Hiroshi

Correspondence address
5-3-1, Akasaka Minato-Ku, Tokyo 107-6332, Japan
Role
Director
Date of birth
March 1957
Appointed on
25 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
None

ISHIHARA, Junichi

Correspondence address
5-3-1, Akasaka Minato-Ku, Tokyo 107-6332, Japan
Role
Director
Date of birth
January 1959
Appointed on
25 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MIYAMOTO, Shuhei

Correspondence address
3-27-18-905, Toyotamaminami, Nerima-Ku, Toyko, Japan, 176-0014
Role
Director
Date of birth
December 1954
Appointed on
26 June 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

OSHITA, Toshiya

Correspondence address
7-29-4, Minamidai Nagatsuda Midori, Yokohama, Kanagawa, Japan, 226-0018
Role
Director
Date of birth
October 1957
Appointed on
12 October 2005
Nationality
Japanese
Country of residence
Libya
Occupation
Director

KATO, Akira

Correspondence address
26-21, Chuo 3-Chome, Ohta-Ku, Tokyo 143-0024, Japan, FOREIGN
Role Resigned
Secretary
Appointed on
6 September 2003
Resigned on
13 July 2006
Nationality
British

SENGOKU, Yuzo

Correspondence address
5 Elgar Avenue, Ealing, London, W5 3JU
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
6 September 2003
Nationality
British

HOGAN LOVELLS CORPORATE SERVICES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
17 February 2012

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
5 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 February 2003
Resigned on
21 February 2003

BAN, Shinsuke

Correspondence address
2-33-22-101, Tsukushino, Machida-Shi, Tokyo, Japan, 194-0001
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 December 2008
Resigned on
25 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Manager

INOUE, Atsushi

Correspondence address
90 Linkside, London, N12 7LG
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 October 2005
Resigned on
30 March 2007
Nationality
Japanese
Occupation
General Manager

ITO, Naoki

Correspondence address
9-20 Fuda,, Tama-Ku, Kawasaki, Kanagawa 214-0011, Japan
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 December 2008
Resigned on
28 June 2011
Nationality
Japanese
Occupation
Manager

KASHIMA, Shigeyuki

Correspondence address
5-12-1 Fukazawa,, Setagaya-Ku,, Tokyo, 158-0081, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 October 2005
Resigned on
1 December 2008
Nationality
Japanese
Occupation
Director

MANABE, Matsuro

Correspondence address
14-45-1401 Honcho 1 Chome, Tokyo, Koganei City 184-0004, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
21 February 2003
Resigned on
12 October 2005
Nationality
Japanese
Occupation
Company Director

MIZOBE, Akira

Correspondence address
16 Pierrepoint Road, Acton, London, W3 9JH
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 March 2007
Resigned on
1 December 2008
Nationality
Japanese
Occupation
General Manager

SANO, Masaharu

Correspondence address
4-33-3-301 Seijo, Setagaya-Ku, Tokyo 157-0066, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 December 2008
Resigned on
26 June 2012
Nationality
Japanese
Occupation
Manager

SUGIOKA, Masatoshi

Correspondence address
2-27-10 Matsugaoka, Tokorozawa,, Saitama, 359-1132, Japan
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 October 2005
Resigned on
26 June 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TOBE, Akiyoshi

Correspondence address
20-14 Nakamagome 2 Chome, Tokyo, Ota Ku 143-0027, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 February 2003
Resigned on
12 October 2005
Nationality
Japanese
Occupation
Company Director

WATANABE, Hiroshi

Correspondence address
24-10, Higashi-Cho 5, Koganei-Shi, Tokyo 184-0011, Japan
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 2011
Resigned on
25 June 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YAKO, Hidehiko

Correspondence address
268-6-115 Sobudai 2 Chome, Kanagawa, Zama City 228-0011, Japan
Role Resigned
Director
Date of birth
January 1942
Appointed on
21 February 2003
Resigned on
12 October 2005
Nationality
Japanese
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 February 2003
Resigned on
21 February 2003