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MSIGHE LIMITED

Company number 01196352

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Officers: 57 officers / 54 resignations

YAMAMOTO, Fumika

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
19 August 2014

IMAYOSHI, Shinichi

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
January 1964
Appointed on
1 April 2011
Nationality
Japanese
Country of residence
England
Occupation
General Manager

KAWAKAMI, Akihiko

Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
August 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Donna Marie

Correspondence address
17 Scoter Close, Woodford Green, Essex, IG8 7DH
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
1 April 2004
Nationality
British

MARSHALL, Joanne

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
27 March 2012

REID, Emma Ann

Correspondence address
2nd, Floor, 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Secretary
Appointed on
27 March 2012
Resigned on
4 July 2014

WHITTLE, Christopher John

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
12 August 2010
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
27 June 1992
Resigned on
19 March 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
1 January 1990
Resigned on
5 April 1999

DOVE, Nicholas Simon

Correspondence address
The Aviary, Mcgalls Bay Road, Smiths, Bermuda, FLO5
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 April 1993
Resigned on
9 June 1998
Nationality
British
Occupation
Company President Chartered Ac

ENDO, Isamu

Correspondence address
1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 June 1995
Resigned on
1 April 1997
Nationality
Japanese
Occupation
Deputy General Manager

FUKUHARA, Hiroyasu

Correspondence address
25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2013
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

FUKUHARA, Kenichi

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 June 2012
Resigned on
26 September 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Manager

GUMBEL, Henry Edward

Correspondence address
Windybrae The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ
Role Resigned
Director
Date of birth
August 1913
Appointed before
27 June 1992
Resigned on
23 December 1995
Nationality
British
Occupation
Consultant

HALL, Brian Ralph

Correspondence address
Jennings Land, Smith Parish, Hamilton, Bermuda, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed before
27 June 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Insurance Company Administrator

HARAKAWA, Masao

Correspondence address
1498 Okamoto, Kamakura-Shi, Kanagawa 247, Japan, FOREIGN
Role Resigned
Director
Date of birth
November 1938
Appointed before
27 June 1992
Resigned on
31 March 1993
Nationality
Japanese
Occupation
Non-Life Insurance Executive

HASHIMOTO, Masafumi

Correspondence address
52 Sevington Road, London, NW4 3RX
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 September 2000
Resigned on
27 April 2001
Nationality
Japanese
Occupation
Director

HORIIKE, Masahiro

Correspondence address
Peter Roos Str 10 40547, Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 April 1998
Resigned on
31 March 2003
Nationality
Japanese
Occupation
Director

IIJIMA, Ichiro

Correspondence address
New London House, London Road, London, EC3R 7LP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2003
Resigned on
1 April 2006
Nationality
British
Occupation
Director

IIJIMA, Ichiro

Correspondence address
36 The Marlowes, St Johns Wood, London, NW8 6NA
Role Resigned
Director
Date of birth
November 1949
Appointed before
27 June 1992
Resigned on
1 April 1994
Nationality
Japanese
Occupation
Insurance Executive

IIOKA, Hiroyuki

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
31 March 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

IKENO, Akihiko

Correspondence address
6th Floor New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2005
Resigned on
29 March 2007
Nationality
Japanese
Occupation
Head Of Technical Planning

IMAZU, Kazuo

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2009
Resigned on
27 March 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KANAI, Takazumi

Correspondence address
1-10-12 Higashi Yukigaya, Outaku Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 April 1993
Resigned on
2 June 1995
Nationality
Japanese
Occupation
Insurance Executive

KIHARA, Tetsuro

Correspondence address
Flat 12 1 Hayes Place, London, NW1 6UA
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 July 2002
Resigned on
1 July 2003
Nationality
Japanese
Occupation
Director

KIYOHARA, Yoshihito

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 2010
Resigned on
31 March 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KOBAYASHI, Masahiko

Correspondence address
77 Lyndhurst Gardens, London, N3 1TE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 October 2001
Resigned on
20 April 2007
Nationality
Japanese
Occupation
Director

KODAMA, Hajime

Correspondence address
2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 June 2014
Resigned on
23 September 2015
Nationality
Japanese
Country of residence
Belgium
Occupation
Director

KOMATSU, Kazuhrio

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2011
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KOMATSU, Kazuhrio

Correspondence address
2nd, Floor, 25 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2011
Resigned on
31 March 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KUI, Hidenori

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 February 2007
Resigned on
31 March 2009
Nationality
Japanese
Occupation
Director

KUI, Hidenori

Correspondence address
Flat E 71 Fitzjohns Avenue, London, NW3 6PD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 1999
Resigned on
27 April 2001
Nationality
Japanese
Occupation
Director

KUMAGAI, Yohichi

Correspondence address
Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 April 2009
Resigned on
1 June 2011
Nationality
Japanese
Country of residence
England
Occupation
Director

MAGEE, Donal James Hugh

Correspondence address
Kings Orchard York Hill, Loughton, Essex, IG10 1JA
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 June 1995
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATSUMOTO, Masahiro

Correspondence address
New London House, 6 London Street, London, EC3R 7LP
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2006
Resigned on
31 March 2009
Nationality
Japanese
Occupation
Managing Director