MARUBENI LAFFAN REFINERY UK LIMITED
Company number 07540656
- Company Overview for MARUBENI LAFFAN REFINERY UK LIMITED (07540656)
- Filing history for MARUBENI LAFFAN REFINERY UK LIMITED (07540656)
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Officers: 21 officers / 18 resignations
KAKUTANI, Shinichi
- Correspondence address
- 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Active
- Director
- Date of birth
- October 1975
- Appointed on
- 10 March 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Company Director
NAKAJIMA, Shinya
- Correspondence address
- 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 1 April 2023
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Company Director
YANAGI, Hiroshi
- Correspondence address
- 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 10 March 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Company Director
HAMMILL, Michael
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Secretary
- Appointed on
- 1 April 2017
- Resigned on
- 1 April 2020
MATSUDA, Jun
- Correspondence address
- Flat 201, Marble Arch Apartment, 11 Harrowby Street, London, United Kingdom, W1H 5PQ
- Role Resigned
- Secretary
- Appointed on
- 23 February 2011
- Resigned on
- 1 April 2013
YAMASAKI, Kentaro
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Secretary
- Appointed on
- 1 April 2013
- Resigned on
- 1 April 2017
- Nationality
- British
HATO, Toshiaki
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 1 April 2013
- Resigned on
- 1 April 2014
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
INOUE, Masataka
- Correspondence address
- 4-2, Ohtemachi 1-Chime, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 23 February 2011
- Resigned on
- 1 April 2012
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- None
KOTANI, Masahiro
- Correspondence address
- 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 September 2017
- Resigned on
- 10 March 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
NAKAHARA, Akihiro
- Correspondence address
- 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 1 April 2016
- Resigned on
- 1 April 2017
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
ONOE, Koji
- Correspondence address
- River Plate House, 7-11 Finsbury Circus, London, United Kingdom, EC2M 7AF
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 1 April 2011
- Resigned on
- 1 April 2013
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
SAGARA, Akihiko
- Correspondence address
- 4-2, Ohtemachi 1-Chime, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 23 February 2011
- Resigned on
- 1 April 2011
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- None
SAKAI, Masashi
- Correspondence address
- 5th, Floor, Kingsbury House 15-17 King Street, London, United Kingdom, SW1Y 6QU
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 23 February 2011
- Resigned on
- 1 April 2011
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- None
SANO, Tomonari
- Correspondence address
- 4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 April 2016
- Resigned on
- 10 March 2022
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
SHIRAKAWA, Ryota
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 1 April 2017
- Resigned on
- 1 June 2018
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
SUZUKI, Isao
- Correspondence address
- 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 April 2014
- Resigned on
- 1 April 2016
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Office Worker
SUZUKI, Yasuaki
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 April 2011
- Resigned on
- 1 September 2017
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
TAJIMA, Hiroaki
- Correspondence address
- 95 Gresham Street, London, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 1 April 2013
- Resigned on
- 1 April 2015
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
TAKAKURA, Akira
- Correspondence address
- River Plate House, 7-11 Finsbury Circus, London, United Kingdom, EC2M 7AF
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 April 2012
- Resigned on
- 1 April 2013
- Nationality
- Japanese
- Country of residence
- Japan
- Occupation
- Director
YASUHARA, Masato
- Correspondence address
- 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 1 April 2015
- Resigned on
- 1 April 2016
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
YONEHARA, Wataru
- Correspondence address
- 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Resigned
- Director
- Date of birth
- December 1986
- Appointed on
- 1 June 2018
- Resigned on
- 1 April 2023
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Company Director