MIT LAFFAN REFINERY LIMITED

Company number 05994023

38 officers / 35 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 15 April 2009

KANOME, Takashi, Mr.

• Correspondence address: 2-1 Otemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LEE, Shinsuke

• Correspondence address: 2-1 Otemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TANAKA, Hideaki

• Correspondence address: 1464 Kouhoku, Yokohama-Shi, Kanagawa, Japan, 2220026
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 20 April 2007
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 15 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2006
• Resigned on: 9 November 2006

DOI, Tsuneyoshi

• Correspondence address: 4-24-1, #403, Ikuta Tama-Ku, Kawasaki-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2011
• Resigned on: 1 November 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

FUJIWARA, Hirotatsu

• Correspondence address: 13-6-203 Nishimine Machi Otako, Tokyo 145-0075, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 August 2007
• Resigned on: 9 November 2007
• Nationality: Japanese
• Occupation: Company Management

GOMI, Kazuhiko

• Correspondence address: 8th & 9th Floors, 1 St. Martins Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2016
• Resigned on: 1 October 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ISHIDA, Hiroshige

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2013
• Resigned on: 1 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ISHIKAWA, Shigeo

• Correspondence address: 8th & 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2011
• Resigned on: 6 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Management

KAWAI, Mitsuhiko

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 November 2006
• Resigned on: 23 July 2008
• Nationality: Japanese
• Occupation: Company Management

KAWANO, Shuichi

• Correspondence address: 2-1, 1 - Chome, Chiyoda-Ku, Tokyo 100-0004, Japan
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 December 2013
• Resigned on: 3 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

KIKKAWA, Yuji

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2016
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KIKUCHI, Yoshinori

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2016
• Resigned on: 1 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KOKAZE, Yasushi

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

KUME, Atsushi

• Correspondence address: 304. 25-18 Tsunashimanishi 2-Chome, Kouhoku-Ku,Yokohama-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 November 2006
• Resigned on: 7 May 2010
• Nationality: Japanese
• Occupation: General Manager

MORITA, Hiroaki

• Correspondence address: 24-9-309, 3- Chome, Kinuta, Setagaya - Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 May 2010
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Management

MUTO, Kiichiro

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman

NAKAGAWA, Katsuhiro

• Correspondence address: 2-22-12815 Shirakawa Koto-Ku, Tokyo 135-0021, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 November 2007
• Resigned on: 31 October 2008
• Nationality: Japanese
• Occupation: Employee

NOZAKI, Motoyasu

• Correspondence address: 4-10 Matsubara 4-Chome, Setagaya-Ku, Tokyo, Japan, 1560043
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 November 2006
• Resigned on: 24 August 2007
• Nationality: Japanese
• Occupation: Deputy General Manager

OHNO, Tomoyuki

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 January 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SAITO, Satoharu

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

SEKIJIMA, Ryoichi

• Correspondence address: 2-1 Otemachi, 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2019
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAJIMA, Jitsuo, Mr.

• Correspondence address: 1-18-3, Fukasawa Setagaya-Ku, 158-0083, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2012
• Resigned on: 1 April 2013
• Nationality: Japan
• Country of residence: Fukasawa Setagaya-Ku, Japan
• Occupation: Company Management

TAKISHIMA, Masayuki

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2016
• Resigned on: 12 June 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Management

TAKISHIMA, Masayuki

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2015
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Management

TANABE, Katsuhito

• Correspondence address: Oota-Ku Nishiminemachi 13-6-502, Tokyo, 1450075, Japan
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2008
• Resigned on: 27 December 2013
• Nationality: Japanese
• Occupation: Company Management

UENO, Eiichi

• Correspondence address: 8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 June 2017
• Resigned on: 28 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Managment

UKISHIMA, Toru

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2016
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

UMEHARA, Kaoru, Director

• Correspondence address: No 3 Proctor House, 10 Red Lion Square, London, WC1R 4QG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 November 2006
• Resigned on: 9 January 2009
• Nationality: Other
• Occupation: Company Staff

YAMADA, Takeshi

• Correspondence address: 12-8 Takahana 6-Chome, Inzai-Shi, Chiba-Ken, Japan, 2701342
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2007
• Resigned on: 1 May 2011
• Nationality: Japanese
• Occupation: Managing Director

YAMADA, Takeshi

• Correspondence address: 12-8 Takahana 6-Chome, Inzai-Shi, Chiba-Ken, Japan, 2701342
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2006
• Resigned on: 17 November 2006
• Nationality: Japanese
• Occupation: Deputy General Manager

YAMAGUCHI, Kenichiro

• Correspondence address: 8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2011
• Resigned on: 1 May 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Management

YAMAMURA, Ken

• Correspondence address: 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2016
• Resigned on: 1 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager