MFD (OLD BAILEY) LTD.

02332228
6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET LONDON SW1A 1LD

People & Contacts

Contact Details
Registered Address 6TH FLOOR
CASSINI HOUSE 57-58 ST. JAMES'S STREET LONDON

SW1A 1LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 1329 LIMITED 03 Jan 1989 - 30 May 1989
People

Current directors

MR TAKESHI IWAMA

Birthdate: Aug 1973

Nationality: JAPANESE

Address: C/O MITSUI FUDOSAN (U.K.) LTD 6TH FLOOR, CASSINI HOUSE 57-58 ST. JAMES’S STREET SW1A1LD

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Feb 2010

Appointment Type: C

Other Appointments: None

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MR TAKESHI IWAMA

Birthdate: Aug 1973

Nationality: JAPANESE

Address: C/O MITSUI FUDOSAN (U.K.) LTD 6TH FLOOR, CASSINI HOUSE 57-58 ST. JAMES’S STREET SW1A1LD

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR KENTARO YAMAMOTO

Birthdate: Sep 1975

Nationality: JAPANESE

Address: C/O MITSUI FUDOSAN (U.K.) LTD 6TH FLOOR, CASSINI HOUSE 57-58 ST. JAMES’S STREET SW1A1LD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jan 2003

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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TAKAHIRO FUJIWARA

Birthdate: Jun 1952

Nationality: JAPANESE

Address: 30-812 UCHIKOSHI NAKA-KU KANAGAWA-KEN 231-0867

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MAKOTO FUKUI

Birthdate: Feb 1974

Nationality: JAPANESE

Address: 6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET SW1A1LD

Date Appointed: 01 Apr 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR TAKAYUKI FUKUI

Birthdate: May 1972

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 11 May 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TAKAAKI IWASA

Birthdate: Jul 1951

Nationality: BRITISH

Address: FLAT 3 FINCH LODGE ADMIRAL WALK W93TB

Date Appointed: 03 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MOTOMITSU MORIMOTO

Birthdate: Jun 1965

Nationality: JAPANESE

Address: 81 BRIM HILL N20EZ

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KOSEI MURAKAMI

Birthdate: May 1956

Nationality: JAPANESE

Address: 6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET SW1A1LD

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MOKOTO NAGAI

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 2-10-10 SHIMORENJAKU TOKYO 181

Date Appointed: 03 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR TOMOO NAKAMURA

Birthdate: Jun 1971

Nationality: JAPANESE

Address: 6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET SW1A1LD

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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YOICHI NAKAMURA

Birthdate: Jul 1958

Nationality: JAPANESE

Address: 2 HOLLY VIEW CLOSE STATION ROAD HENDON MIDDLESEX NW43SZ

Date Appointed: 26 Jan 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR EIICHIRO ONOZAWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 01 Apr 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR HITOSHI SAITO

Birthdate: Oct 1952

Nationality: JAPANESE

Address: 14-4-3 MAIHAMA URAYASU-SHI

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TAKAYOSHI SAITO

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 18-1-502 ICHIBANCHO CHIYODA-KU 102 102

Date Appointed: 28 Jun 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SHUNSUKE SONE

Birthdate: Apr 1983

Nationality: JAPANESE

Address: 6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET SW1A1LD

Date Appointed: 01 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR TAKESHI TAKAHASHI

Birthdate: Aug 1978

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ATSUO TAKANASHI

Birthdate: Jul 1941

Nationality: JAPANESE

Address: 12-6 SHIMOOCHIAI 4-CHROME SHINJUKU 161

Date Appointed: 10 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MAKOTO TANABE

Birthdate: May 1954

Nationality: JAPANESE

Address: 14E AVENUE ROAD NW86BP

Date Appointed: 01 Feb 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR HIDETO YAMADA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: 6TH FLOOR CASSINI HOUSE 57-58 ST. JAMES'S STREET SW1A1LD

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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