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MARUBENI OFFSHORE POWER LIMITED

Company number 07966585

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Officers: 19 officers / 15 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role
Secretary
Appointed on
19 February 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

MIYAKE, Yasutomo

Correspondence address
4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role
Director
Date of birth
June 1972
Appointed on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SAWADA, Hiroyuki

Correspondence address
95 Gresham Street, London, United Kingdom, EC2V 7AB
Role
Director
Date of birth
May 1963
Appointed on
16 November 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

TACHIGAMI, Hiroshi

Correspondence address
4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role
Director
Date of birth
June 1969
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
27 February 2012
Resigned on
21 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Secretary
Appointed on
22 June 2012
Resigned on
19 February 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO302228

HARADA, Satoru

Correspondence address
Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2016
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Management

HISATOMI, Takeshi

Correspondence address
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2019
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

INOUE, Soichi

Correspondence address
South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2014
Resigned on
28 September 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAMIDE, Eisuke

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 March 2012
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
None

KITAGAWA, Koki

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 March 2012
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MAMIYA, Takeshi

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2013
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKAGAWA, Satoru

Correspondence address
Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2014
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 February 2012
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SAGARA, Hirohide

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 March 2012
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

TASHIRO, Kosuke

Correspondence address
South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 April 2016
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Management

TOMITA, Minoru

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

YAMAMOTO, Takeshi

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 March 2012
Resigned on
1 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Assistant To General Manager

YOSHIKAWA, Takehiro

Correspondence address
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
December 1982
Appointed on
1 April 2020
Resigned on
16 November 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Assistant Team Leader