MBK REAL ESTATE EUROPE LIMITED

Company number 05690493

18 officers / 14 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role: Secretary
• Appointed on: 28 January 2006

KAJINO, Toshimasa

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role: Director
• Date of birth: March 1967
• Appointed on: 9 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

YAMANAKA, Katsuo

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku 100-8631, Tokyo, Japan
• Role: Director
• Date of birth: October 1964
• Appointed on: 30 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YASUOKA, Wataru

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role: Director
• Date of birth: May 1967
• Appointed on: 30 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NISHIKIORI, Koji

• Correspondence address: 66 Northiam, Woodside Park, London, N12 7HJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2006
• Resigned on: 15 March 2007
• Nationality: Japanese

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2006
• Resigned on: 28 January 2006

FUJIMOTO, Daisuke

• Correspondence address: 104 Corringway, Ealing, London, W5 3HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2006
• Resigned on: 9 November 2007
• Nationality: Japanese
• Occupation: Director

FURUKAWA, Yoshiyasu

• Correspondence address: 2-12-3 Ozenji Higashi Asou-Ku, Kawasaki-Shi Kanagawa Japan, Kawasaki City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 2006
• Resigned on: 19 November 2009
• Nationality: Japanese
• Occupation: Director

IMAI, Noriyuki

• Correspondence address: 906 Prospect Kiyosumi-Teien, 1-5-18 Kiyosumi Koto-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 November 2007
• Resigned on: 29 April 2009
• Nationality: Japanese
• Occupation: Company Director

KITADA, Kensuke

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 November 2011
• Resigned on: 5 July 2012
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

MATSUDA, Keiichi

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 January 2006
• Resigned on: 1 August 2006
• Nationality: Japanese
• Occupation: General Manager

MATSUMOTO, Kain

• Correspondence address: 1-2-1, Ohtemachi, Chiyoda Ku, Tokyo 104-0004, Japan
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 April 2011
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MURAKAMI, Shogo

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 November 2009
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SUMIYOSHI, Nozomu

• Correspondence address: 5 Dollis Avenue, Finchley, London, N3 1UD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 January 2006
• Resigned on: 19 November 2009
• Nationality: Japanese
• Occupation: General Manager

TANNO, Hiroshi

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 January 2006
• Resigned on: 5 July 2012
• Nationality: Japanese
• Country of residence: London
• Occupation: Manager

WATANABE, Tsuyoshi

• Correspondence address: 24 King William Street, London, United Kingdom, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 29 April 2009
• Resigned on: 25 November 2011
• Nationality: British
• Occupation: Company Director

YAMAKAWA, Ryo

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 July 2012
• Resigned on: 9 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

YUMOTO, Keiichi

• Correspondence address: 1-2-1, Ohtemachi, Chiyoda-Ku, Tokyo 104-0004, Japan
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 November 2009
• Resigned on: 28 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director