ASAHI REFINING HOLDINGS UK LIMITED

Company number 08271021

16 officers / 12 resignations

DATE, Shinsuke

• Correspondence address: Sapia Tower, 11f1-7-12, Marunouchi, Tokyo 1000005, Japan
• Role: Director
• Date of birth: January 1969
• Appointed on: 5 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

KAWABATA, Kazuo

• Correspondence address: Sapia Tower, 11f 1-7-12, Marunouchi, Tokyo 1000005, Japan
• Role: Director
• Date of birth: April 1957
• Appointed on: 5 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

KOJIMA, Amane

• Correspondence address: Sapia Tower, 11f 1-7-12, Marunouchi, Tokyo 1000005, Japan
• Role: Director
• Date of birth: April 1968
• Appointed on: 5 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

SHIGEMASA, Keitaro

• Correspondence address: Sapia Tower, 11f 1-7-12, Marunouchi, Tokyo 1000005, Japan
• Role: Director
• Date of birth: February 1965
• Appointed on: 5 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Officer

FARRANT, Simon

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 5 March 2015
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2012
• Resigned on: 13 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

FARRANT, Simon

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 December 2012
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 October 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Dennis Gareth

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYERS, Alan Michael

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 October 2013
• Resigned on: 5 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Company Director

O'CONNELL, Bernadette Margaret

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 December 2012
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

SANDFORD, William Frederick

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 December 2012
• Resigned on: 9 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

TOTTEN, Jane Louise

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2014
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 29 October 2012
• Resigned on: 13 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2012
• Resigned on: 13 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228