MBK RAIL LINK FINANCE LTD.

Company number 03229382

23 officers / 20 resignations

YAMAKAWA, Ryo

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role: Director
• Date of birth: June 1957
• Appointed on: 5 July 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

YAMANAKA, Katsuo

• Correspondence address: 1-2-1 Ohtemachi, Chiyoda-Ku, Tokyo 100-0004, Japan
• Role: Director
• Date of birth: October 1964
• Appointed on: 30 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YASUOKA, Wataru

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role: Director
• Date of birth: May 1967
• Appointed on: 30 April 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 31 December 2006

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 26 April 2005

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1996
• Resigned on: 19 July 1996

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 22 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 555893

AKAHORI, Toru

• Correspondence address: 2 Hyde Park Square, London, W1
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 June 1998
• Resigned on: 21 May 1999
• Nationality: Japanese
• Occupation: General Manager

FURUKAWA, Yoshiyasu

• Correspondence address: 2-12-3 Ozenji Higashi Asou-Ku, Kawasaki-Shi Kanagawa Japan, Kawasaki City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 August 2009
• Resigned on: 21 January 2010
• Nationality: Japanese
• Occupation: General Manager

KATO, Keisuke

• Correspondence address: Flat 13 Woodside Grange, 77 Holden Road, Finchley, London, N12 7DP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 July 1996
• Resigned on: 21 May 1999
• Nationality: Japanese
• Occupation: Deputy Manager

MATSUMOTO, Kain

• Correspondence address: 1-2-1, Ohtemachi, Chiyoda-Ku, Tokyo 100-0004, Japan
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 May 2011
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MURAKAMI, Shogo

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 May 2011
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NAGAE, Koji

• Correspondence address: 805 Westminster Green, 8 Dean Rye Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 August 2009
• Resigned on: 11 May 2011
• Nationality: Japanese
• Occupation: General Manager

NAKAMURA, Mamoru

• Correspondence address: Flat 403 5-15-12 Roppongi, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 July 1996
• Resigned on: 1 May 2001
• Nationality: Japanese
• Occupation: Manager

OKAMURA, Masahiko

• Correspondence address: 194 Copse Hill, West Wimbledon, SW20 0SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 May 1999
• Resigned on: 6 October 2004
• Nationality: Japanese
• Occupation: Director

SHIMAZU, Akio

• Correspondence address: 8 Highcroft Gardens, London, NW11 0LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 July 1996
• Resigned on: 23 June 1998
• Nationality: Japanese
• Occupation: General Manager

SUMIYOSHI, Nozomu

• Correspondence address: 5 Dollis Avenue, Finchley, London, N3 1UD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 October 2004
• Resigned on: 10 August 2009
• Nationality: Japanese
• Occupation: Director

TAKAKU, Susumu

• Correspondence address: Tenjin Cho, 1 206 2 804, Kodaira City, Tokyo 187 0004, Japan
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 2001
• Resigned on: 11 June 2003
• Nationality: Japenese
• Occupation: Director

TANAKA, Hiroshi

• Correspondence address: \306 Nakamachi 3-16-9, Masashino-Shi, Tokyo, 180-0006, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 June 2003
• Resigned on: 10 August 2009
• Nationality: Japanese
• Occupation: Director

TANNO, Hiroshi

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 May 2011
• Resigned on: 5 July 2012
• Nationality: Japanese
• Country of residence: London
• Occupation: Managing Director

YUMOTO, Keiichi

• Correspondence address: 1-2-1 Ohtemachi, Chyoda-Ku, Tokyo, 104-0004, Japan
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 January 2010
• Resigned on: 11 May 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1996
• Resigned on: 19 July 1996

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 19 July 1996
• Resigned on: 25 July 1996