SBI SHINSEI INTERNATIONAL LIMITED

05232501
43 LONDON WALL LONDON EC2M 5TF

People & Contacts

Contact Details
Registered Address 43
LONDON WALL LONDON

EC2M 5TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHINSEI INTERNATIONAL LIMITED 15 Sep 2004 - 22 Nov 2023
People

Current directors

KENJI TSUGE

Birthdate: May 1962

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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YUICHIRO KAWABE

Birthdate: Sep 1972

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 15 Sep 2004

Appointment Type: C

Other Appointments: None

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NOBORU KANEKO

Birthdate: Mar 1974

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MASAHIKO MAEKAWA

Birthdate: May 1963

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MASATO TAKAMURA

Birthdate: Jan 1969

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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KENJI UESAKA

Birthdate: Jan 1970

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR AKIHIKO WATANABE

Birthdate: Jul 1974

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 24 Jun 2019

Appointment Type: D

Other Appointments: None

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TAKAHIRO YAMAOKU

Birthdate: Jul 1971

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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HIROKO ADACHI YOSHIDA

Birthdate: May 1970

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AKIHIKO WATANABE

Birthdate: Jul 1974

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 24 Jun 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR NAOHISA AIKAWA

Birthdate: Feb 1969

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 15 Nov 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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NITIN BAJPAI

Birthdate: Feb 1968

Nationality: INDIAN

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 14 Apr 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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NITIN BAJPAI

Birthdate: Feb 1968

Nationality: INDIAN

Address: FLAT 5 25 KENSINGTON COURT W85DP

Date Appointed: 10 May 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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NITIN BAKPAI

Birthdate: Feb 1968

Nationality: INDIAN

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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KEITH TAKASHI FUJII

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ROPPONGI HILLS RESIDENCE C-3405 12-3 ROPPONGI, 6 CHOME MINATO-KU 106-0032

Date Appointed: 20 Jun 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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YOSHITAKA HATA

Birthdate: Feb 1965

Nationality: JAPANESE

Address: 5-8-3-401 SHIROKANEDAI, MINATO-KU

Date Appointed: 15 Sep 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TSUNEO ISHIZUKA

Birthdate: May 1977

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 30 Apr 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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AKIHIKO KOBAYASHI

Birthdate: Jan 1959

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 15 Sep 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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TAKAYOSHI KOBAYASHI

Birthdate: Sep 1964

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 20 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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TAKAYOSHI KOBAYASHI

Birthdate: Sep 1964

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 08 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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YOSHIHIRO KOITABASHI

Birthdate: Jan 1965

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 04 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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OSAMU MATSUSHITA

Birthdate: Apr 1961

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 05 Jun 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JANAK RAJ

Birthdate: Jun 1947

Nationality: BRITISH

Address: FLAT 5 35-37 GROSVENOR SQUARE W1K2HN

Date Appointed: 06 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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HIROSHI SASAKI

Birthdate: May 1953

Nationality: JAPANESE

Address: FLAT 77 40-90 KINGSTON HOUSE SOUTH, ENNISMORE GARDENS SW71NG

Date Appointed: 15 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROBERT LEONARD SHEEHY

Birthdate: May 1948

Nationality: AMERICAN

Address: FLAT 87 9 ALBERT EMBANKMENT SE17SP

Date Appointed: 01 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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HIROYUKI TAKEDA

Birthdate: Oct 1973

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 01 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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YUICHI TAKEHANA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 03 Aug 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TAKAKI TODA

Birthdate: Oct 1962

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 20 Aug 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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KOUSHI TSUKAGOSHI

Birthdate: Apr 1968

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 07 May 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR YOSHIAKI UENO

Birthdate: Feb 1970

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 15 Mar 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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YASUAKI WATANABE

Birthdate: Feb 1981

Nationality: JAPANESE

Address: 43 LONDON WALL EC2M5TF

Date Appointed: 18 Apr 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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