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COELACANTH LIMITED

Company number 07171342

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Officers: 11 officers / 4 resignations

AYUR, Amarbat

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
January 1974
Appointed on
26 February 2010
Nationality
Mongolian
Country of residence
Mongolia
Occupation
None

HOSOOKA, Toshio

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
June 1938
Appointed on
26 February 2010
Nationality
Japanese
Country of residence
Japan
Occupation
None

IPPITSU, Yoshimi

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
May 1963
Appointed on
26 February 2010
Nationality
Japanese
Country of residence
Japan
Occupation
None

LIU, Jun

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
August 1975
Appointed on
26 February 2010
Nationality
Chinese
Country of residence
China
Occupation
None

MIYAO, Takushi

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
May 1982
Appointed on
26 February 2010
Nationality
Japanese
Country of residence
Japan
Occupation
None

OTSUKA, Toshiaki

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
April 1949
Appointed on
26 February 2010
Nationality
Japanese
Country of residence
Japan
Occupation
None

TSUJI, Shinya

Correspondence address
Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
July 1968
Appointed on
26 February 2010
Nationality
Japanese
Country of residence
Japan
Occupation
None

MH SECRETARIES LIMITED

Correspondence address
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
Role Resigned
Secretary
Appointed on
11 May 2012
Resigned on
24 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2893220

SCRIP SECRETARIES LIMITED

Correspondence address
17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
24 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4116112

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, United Kingdom, N1 7JQ
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
26 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705740

DAVIES, Dunstana Adeshola

Correspondence address
14 Underwood Street, London, United Kingdom, N1 7JQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 February 2010
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None