Company information:
Marubeni Laffan Refinery Uk Limited (No: 07540656)
Address: 95 GRESHAM STREET, LONDON, EC2V 7AB
Status: Active
Incorporated: 23-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHINICHI KAKUTANI ( DOB: Oct-1975 From: Mar-2022 )
Current Director: SHINYA NAKAJIMA ( DOB: Jan-1982 From: Apr-2023 )
Current Director: HIROSHI YANAGI ( DOB: Jul-1974 From: Mar-2022 )
Resigned Director: TOSHIAKI HATO ( From: Apr-2013 To: Apr-2014 )
Resigned Director: MASATAKA INOUE ( From: Feb-2011 To: Apr-2012 )
Resigned Director: MASAHIRO KOTANI ( DOB: May-1971 From: Sep-2017 To: Mar-2022 )
Resigned Director: AKIHIRO NAKAHARA ( From: Apr-2016 To: Apr-2017 )
Resigned Director: KOJI ONOE ( From: Apr-2011 To: Apr-2013 )
Resigned Director: AKIHIKO SAGARA ( From: Feb-2011 To: Apr-2011 )
Resigned Director: MASASHI SAKAI ( From: Feb-2011 To: Apr-2011 )
Resigned Director: TOMONARI SANO ( DOB: Jun-1968 From: Apr-2016 To: Mar-2022 )
Resigned Director: RYOTA SHIRAKAWA ( From: Apr-2017 To: Jun-2018 )
Resigned Director: YASUAKI SUZUKI ( From: Apr-2011 To: Sep-2017 )
Resigned Director: ISAO SUZUKI ( DOB: Dec-1964 From: Apr-2014 To: Apr-2016 )
Resigned Director: HIROAKI TAJIMA ( From: Apr-2013 To: Apr-2015 )
Resigned Director: AKIRA TAKAKURA ( From: Apr-2012 To: Apr-2013 )
Resigned Director: MASATO YASUHARA ( DOB: Apr-1976 From: Apr-2015 To: Apr-2016 )
Resigned Director: WATARU YONEHARA ( DOB: Dec-1986 From: Jun-2018 To: Apr-2023 )
Resigned Secretary: MICHAEL HAMMILL ( From: Apr-2017 To: Apr-2020 )
Resigned Secretary: JUN MATSUDA ( From: Feb-2011 To: Apr-2013 )
Resigned Secretary: KENTARO YAMASAKI ( From: Apr-2013 To: Apr-2017 )
Persons of Significant Control:
Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)