JAPAN CARABOBO UK LTD.

Company number 07200169

20 officers / 15 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 1 December 2012

UK Limited Company What's this?

• Registration number: 06902863

IMAMURA, Tetsumi

• Correspondence address: Piso 4, Av.Princpl E Mendoza Con. Calle J. A. Lamas, Ofic.4-C Y 4-D,, Edif.Torre La Castellana,, Caracas, Venezuela, 1062
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 April 2015
• Nationality: Japanese
• Country of residence: Venezuela
• Occupation: President, Teikoku Oil& Gas Venezuela, C.A.

NUNOKAWA, Masaya, Mr.

• Correspondence address: 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role: Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

SHIMURA, Yutaka

• Correspondence address: Mid City Place 71, High Holborn, WC1V 6BA
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 February 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Planning & Coordination Unit, Am

UEMURA, Yoshimitsu

• Correspondence address: Av.Fco. De Miranda, C.C. El Parque, Torre Seg. Caracas, Piso 2, Los Palos Grandes, Caracas 1060, Venezuela
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Venezuela
• Occupation: General Manager

TMF NOMINEES

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 23 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05854698

TMF NOMINEES LTD

• Correspondence address: 400 Capability Green, Luton, United Kingdom, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 1 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05854698

AKAI, Hiroshi

• Correspondence address: Akasaka Biz Tower 5-3-1, Akasaka, Minato-Ku, Tokyo, Japan, 1076332
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2010
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

FUNAYAMA, Masaaki

• Correspondence address: Akasaka Biz Tower 5-3-1 Akasaka, Minato-Ku, Tokyo, Japan, 107-6332
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 March 2010
• Resigned on: 26 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ICHIMA, Kaname

• Correspondence address: Av.Fco.De Miranda, C.C. El Parque, Torre Seg. Caracas, Piso 2, Los Palos Grandes, Caracas 1060, Venezuela
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 March 2010
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: Venezuela
• Occupation: President Of Mitsubishi Venezolana

INAOKA, Toshiya

• Correspondence address: Ave. Francisco De Miranda Torre Seguros Caracas, Piso 2, Los Palos Grandes, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2011
• Resigned on: 13 March 2014
• Nationality: Japanese
• Country of residence: Venezuela
• Occupation: Company Employee (President)

ISHIHARA, Junichi

• Correspondence address: Mid City Place 71, High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 June 2018
• Resigned on: 1 February 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Planning And Coordination Unit, A

KAWAMATA, Michio, Mr.

• Correspondence address: Mid City Place 71, High Holborn, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 January 2013
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

KURODA, Katsumi

• Correspondence address: Mid City Place 71, High Holborn, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 March 2010
• Resigned on: 18 January 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: Senior Vice President

MATSUSHITA, Takeshi, Mr.

• Correspondence address: Mid City Place 71, High Holborn, WC1V 6BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

SASAGAWA, Yohei

• Correspondence address: Av.Fco. De Miranda, C.C. El Parque, Torre Seg. Caracas, Piso 2, Los Palos Grandes, Caracas 1060, Venezuela
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 March 2016
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: Venezuela
• Occupation: President - Mitsubishi Venezolana, C.A

TOYOFUKU, Ichiro

• Correspondence address: Av.Fco. De Miranda, C.C. El Parque, Torre Seg. Caracas, Piso 2, Los Palos Grandes, Caracas 1060, Venezuela
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2014
• Resigned on: 17 March 2016
• Nationality: Japanese
• Country of residence: Argentina
• Occupation: President, Mitsubishi Venezolana, Ca

WADA, Tetsuro, Mr.

• Correspondence address: 71 High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2020
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

• Correspondence address: Mid City Place 71, High Holborn, London, United Kingdom, WC1V 6BA
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 23 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2214224

MITSUBISHI VENEZOLANA, C.A.

• Correspondence address: Av. Fco. De Miranda, C.C. El Parque, Torre Seg. Caracas, Piso 2, Los Palos Grandes, Caracas 1060, Venezuela
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 23 March 2010

Registered in a Non European Economic Area What's this?

• Law governed: VENEZUELA
• Legal form: LIMITD LIABILITY COMPANY
• Place registered: CARACAS, VENEZUELA
• Registration number: 30277