MARUBENI-ITOCHU TUBULARS EUROPE PLC

03630754
THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

People & Contacts

Contact Details
Registered Address THE BROADGATE TOWER
20 PRIMROSE STREET LONDON

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ITOCHU PIPE AND PROJECT MANAGEMENT EUROPE PLC 04 Dec 1998 - 23 Dec 1998
BOOSTFUTURE PUBLIC LIMITED COMPANY 14 Sep 1998 - 04 Dec 1998
ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC 23 Dec 1998 - 14 Dec 2001
People

Current directors

NINA VICTORIA JENNINGS

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 22 Jan 2001

Appointment Type: C

Other Appointments: None

View Director

MR EIICHI FUJI

Birthdate: Oct 1969

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MR KENTARO HIRAHARA

Birthdate: Dec 1971

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

MR TORU KOJIMA

Birthdate: Jun 1968

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR KEN SAKAI

Birthdate: Mar 1978

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR YASUHISA TASHIRO

Birthdate: Sep 1965

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR HEDLEY SINCLAIR HAMILTON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 61 ELLISCOMBE ROAD LONDON SE77PF

Date Appointed: 23 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

View Director

SUSUMU CHIBA

Birthdate: May 1951

Nationality: JAPANESE

Address: KINUTA 1-2T-10-401 SETAGAYA-KU

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MASASHI CHIKAHISA

Birthdate: Dec 1972

Nationality: JAPANESE

Address: 20 15TH FLOOR, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 23 Apr 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR EIJI FUJITA

Birthdate: Feb 1954

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 12 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

YOSHIFUMI FUKUNAGA

Birthdate: Oct 1949

Nationality: JAPANESE

Address: RHEINORT 5 40213

Date Appointed: 18 Dec 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MOTOI FURUSAWA

Birthdate: Jul 1965

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

SHIGEKI FURUTATE

Birthdate: Sep 1952

Nationality: JAPANESE

Address: 4-2-39, MIYAMAE. SUGINAMI.KJ

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR YUJI HAGA

Birthdate: Aug 1957

Nationality: JAPANESE

Address: 20 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JUNICHI HATANO

Birthdate: Aug 1963

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

TOJI HIRANO

Birthdate: Aug 1944

Nationality: JAPANESE

Address: 19 COTMAN CLOSE WESTLEIGH AVENUE SW15

Date Appointed: 23 Nov 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

HISASHI IDEHARA

Birthdate: Dec 1944

Nationality: JAPANESE

Address: LOTHARSTR 81

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR KOICHI IKEMOTO

Birthdate: Jan 1968

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

AKIRA INAMI

Birthdate: Nov 1948

Nationality: JAPANESE

Address: 396 NAKAMUROKU NAKAHARA-KU KANAGAWA-KEN 211-0012

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MAKOTO ISHITANI

Birthdate: Sep 1960

Nationality: JAPANESE

Address: KYOUNAN-CHO KYOUNAN-CHO 2-12-11-208

Date Appointed: 01 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JUNYA KAKO

Birthdate: Oct 1970

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR TOMOHITO KANEDA

Birthdate: Mar 1955

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MASAAKI KAWAI

Birthdate: Nov 1962

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 24 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

SHIGERU KOBAYASHI

Birthdate: Aug 1955

Nationality: JAPANESE

Address: 2 LAUREL WAY N208HP

Date Appointed: 23 Nov 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR TERUKI KONNO

Birthdate: Oct 1968

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 11 Oct 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

KIYOSHI MINAGAWA

Birthdate: Jun 1951

Nationality: JAPANESE

Address: 8 MOURNE HOUSE 11 MARESFIELD GARDENS NW35SL

Date Appointed: 18 Dec 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

TAKESHI MITOMI

Birthdate: Dec 1953

Nationality: JAPANESE

Address: FLAT 88 55 EBVRY STREET BELGRAVIA NW87HB

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR OSAMU NAGATA

Birthdate: Sep 1971

Nationality: JAPANESE

Address: 2-5-1 2-5-1-4820 TOYOSU KOTO-KU

Date Appointed: 30 May 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TAIZO NAKAGAWA

Birthdate: Sep 1964

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 24 Apr 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

TATSUO NAKATSUKA

Birthdate: Dec 1951

Nationality: JAPANESE

Address: 5-1 KITA-DOYAMA 2-CHOME MINDTO-KU JAPAN 107-8077

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR FUMITAKA NISHIO

Birthdate: Jun 1960

Nationality: JAPANESE

Address: 1A RHEINFELDWEG

Date Appointed: 11 Apr 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NOBUYOSHI OHATA

Birthdate: Jul 1961

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 24 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NOBUYOSHI OHATA

Birthdate: Nov 1967

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 12 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR HISAYOSHI OJIMA

Birthdate: Feb 1956

Nationality: JAPANESE

Address: 4-21-4 KAMISOSHIGAYA SETAGAYA-KU

Date Appointed: 11 Apr 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SHINICHI SAKAI

Birthdate: Jan 1954

Nationality: JAPANESE

Address: 68 SHERINGHAM STREET NW86RB

Date Appointed: 08 Apr 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR KOJI SHIMADA

Birthdate: Mar 1956

Nationality: JAPANESE

Address: 1-12-10-2201 1-12-10-2201 NAKA-CHO MUSASHINO-SHI

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

HIRAKU SONE

Birthdate: May 1949

Nationality: JAPAN

Address: IMMERMANNSTRASSE 45

Date Appointed: 18 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR SHUJI SUZUKI

Birthdate: Feb 1962

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 26 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Sep 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ATSUSHI TAKAO

Birthdate: Dec 1959

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MASAKAZU TANIMOTO

Birthdate: Aug 1958

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MASAKAZU TANIMOTO

Birthdate: Aug 1958

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 22 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR KIYOSHI TOMIKAWA

Birthdate: Jul 1960

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

KENICHIRO USHINO

Birthdate: Aug 1948

Nationality: JAPANESE

Address: 2-3-1-717 KAGA ITABASHI-KU 173-0003

Date Appointed: 01 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NAOKI WATANABE

Birthdate: May 1958

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 23 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR YASUHIRO YAKUSHIJI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 02 Nov 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MASAHIRO YAMAMOTO

Birthdate: Apr 1950

Nationality: JAPANESE

Address: 23-1-305 ENOKIGAOKA AOBA-KU YOKOHAMA CITY YOKOHAMA KANAGAWA PRE

Date Appointed: 24 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MASAHIRO YOKOKAWA

Birthdate: Sep 1955

Nationality: JAPANESE

Address: FLAT 12 5 LAMBOLLE ROAD NW34HS

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

JUNZO YONEDA

Birthdate: Nov 1951

Nationality: JAPANESE

Address: 2-14-19-416 MINOWA-CHO KOHOKU-KU

Date Appointed: 01 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director