MIT LAFFAN REFINERY LIMITED

05994023
8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM EC1A 4AS

People & Contacts

Contact Details
Registered Address 8TH & 9TH FLOORS
1 ST. MARTIN'S LE GRAND LONDON UNITED KINGDOM

EC1A 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: AMERICAN

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 15 Apr 2009

Appointment Type: C

Other Appointments: None

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MR. TAKASHI KANOME

Birthdate: Oct 1972

Nationality: JAPANESE

Address: 2-1 OTEMACHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DAISUKE YAMASAKI

Birthdate: Feb 1982

Nationality: JAPANESE

Address: 2-1, OTEMACHI 1-CHOME CHIYODA-KU 100-8631

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 20 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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HIDEAKI TANAKA

Birthdate: N/A

Nationality: BRITISH

Address: 1464 KOUHOKU YOKOHAMA-SHI 2220026

Date Appointed: 09 Nov 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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TSUNEYOSHI DOI

Birthdate: Oct 1954

Nationality: JAPANESE

Address: 4-24-1 #403 IKUTA TAMA-KU KANAGAWA

Date Appointed: 01 May 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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HIROTATSU FUJIWARA

Birthdate: Dec 1960

Nationality: JAPANESE

Address: 13-6-203 NISHIMINE MACHI OTAKO

Date Appointed: 24 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR KAZUHIKO GOMI

Birthdate: Feb 1968

Nationality: JAPANESE

Address: 8TH & 9TH FLOORS 1 ST. MARTINS LE GRAND EC1A4AS

Date Appointed: 01 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR HIROSHIGE ISHIDA

Birthdate: Apr 1972

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR SHIGEO ISHIKAWA

Birthdate: Jul 1957

Nationality: JAPANESE

Address: 8TH & 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MITSUHIKO KAWAI

Birthdate: Feb 1953

Nationality: JAPANESE

Address: 24 KING WILLIAM STREET EC4R9AJ

Date Appointed: 17 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR SHUICHI KAWANO

Birthdate: May 1965

Nationality: JAPANESE

Address: 2-1 1 - CHOME CHIYODA-KU

Date Appointed: 27 Dec 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR YUJI KIKKAWA

Birthdate: Mar 1971

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR YOSHINORI KIKUCHI

Birthdate: Mar 1972

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR YASUSHI KOKAZE

Birthdate: Nov 1965

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 06 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ATSUSHI KUME

Birthdate: Sep 1955

Nationality: JAPANESE

Address: 304. 25-18 TSUNASHIMANISHI 2-CHOME KOUHOKU-KU,YOKOHAMA-SHI

Date Appointed: 09 Nov 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR SHINSUKE LEE

Birthdate: Jul 1978

Nationality: JAPANESE

Address: 2-1 OTEMACHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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HIROAKI MORITA

Birthdate: Aug 1960

Nationality: JAPANESE

Address: 24-9-309 3- CHOME KINUTA TOKYO

Date Appointed: 07 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KIICHIRO MUTO

Birthdate: Oct 1968

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KATSUHIRO NAKAGAWA

Birthdate: Mar 1964

Nationality: JAPANESE

Address: 2-22-12815 SHIRAKAWA KOTO-KU

Date Appointed: 09 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MOTOYASU NOZAKI

Birthdate: Jun 1960

Nationality: JAPANESE

Address: 4-10 MATSUBARA 4-CHOME SETAGAYA-KU 1560043

Date Appointed: 09 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR TOMOYUKI OHNO

Birthdate: Aug 1970

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 24 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR SATOHARU SAITO

Birthdate: Mar 1965

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 03 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RYOICHI SEKIJIMA

Birthdate: Oct 1967

Nationality: JAPANESE

Address: 2-1 OTEMACHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Aug 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR. JITSUO TAJIMA

Birthdate: Jul 1958

Nationality: JAPAN

Address: 1-18-3 FUKASAWA SETAGAYA-KU TOKYO

Date Appointed: 01 May 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MASAYUKI TAKISHIMA

Birthdate: Jun 1964

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MASAYUKI TAKISHIMA

Birthdate: Jun 1964

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 May 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KATSUHITO TANABE

Birthdate: Aug 1966

Nationality: JAPANESE

Address: OOTA-KU NISHIMINEMACHI 13-6-502 1450075

Date Appointed: 31 Oct 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR EIICHI UENO

Birthdate: Feb 1965

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST MARTIN'S LE GRAND EC1A4AS

Date Appointed: 12 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR TORU UKISHIMA

Birthdate: May 1961

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DIRECTOR KAORU UMEHARA

Birthdate: Sep 1967

Nationality: OTHER

Address: NO 3 PROCTOR HOUSE 10 RED LION SQUARE WC1R4QG

Date Appointed: 17 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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TAKESHI YAMADA

Birthdate: Aug 1958

Nationality: JAPANESE

Address: 12-8 TAKAHANA 6-CHOME INZAI-SHI 2701342

Date Appointed: 09 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KENICHIRO YAMAGUCHI

Birthdate: Feb 1968

Nationality: JAPANESE

Address: 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND EC1A4AS

Date Appointed: 01 Jul 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR KEN YAMAMURA

Birthdate: Dec 1966

Nationality: JAPANESE

Address: 1-3 MARUNOUCHI 1-CHOME CHIYODA-KU

Date Appointed: 01 Jun 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR EIJI YANAGAWA

Birthdate: Jan 1970

Nationality: JAPANESE

Address: 12 HOLLAND AVENUE WIMBLEDON SW200RN

Date Appointed: 09 Jan 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR. YASUHI YOSHIKAI

Birthdate: Dec 1955

Nationality: JAPANESE

Address: 18A WINDERMERE ROAD KINGSTON HILL SW153QP

Date Appointed: 23 Jul 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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