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hiroyuki sawada

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SAWADA, Hiroyuki
Nationality: Japanese
Address: London, EC2V 7AB

MARUBENI EUROPOWER LIMITED
02656798
LIVE
Date Incorporated:

HARADA, Satoru
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-04-01

KIMURA, Ryo
Director - Resigned
Appointed: 2018-08-08
Resigned: 2019-04-01

TANAKA, Takanori
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-01

ANDO, Yasuhiro
Director - Resigned
Appointed:
Resigned: 1996-04-15

FUJINAGA, Takashi
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

HANADA, Hironori
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-04-01

IKUSHIMA, Wataru
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

KAKINOKI, Masumi
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-06-23

KIKUCHI, Isao
Director - Resigned
Appointed: 1997-04-16
Resigned: 2002-04-01

KONDO, Katsuyuki
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-04-01

MARUO, Toshihiro
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-04-01

MATSUI, Kazuya
Director - Resigned
Appointed: 1999-10-01
Resigned: 1994-10-01

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-08-08

MIYATA, Hirohisa
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-04-01

MUTO, Shigeru
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-04-01

NAGASHIMA, Shigeru
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-06-23

NAKAMURA, Hideo
Director - Resigned
Appointed:
Resigned: 1996-04-22

OHMURA, Taro
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-04-01

OKAGAKI, Keiji
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-04-01

SAITO, Haruhiko
Director - Resigned
Appointed:
Resigned: 1994-04-15

SAITO, Takaaki
Director - Resigned
Appointed: 1997-04-16
Resigned: 1998-07-27

SATO, Seishiro
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-04-01

SATO, Yuji
Director - Resigned
Appointed: 2008-06-23
Resigned: 2013-04-01

SEKIYAMA, Mamoru
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-04-01

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-08-10

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-04-01

TAKAHATA, Chiaki
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-04-16

TANEDA, Yasuhisa
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-04-01

TOYOSHIMA, Hiroshi
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-04-16

YAMAZOE, Shigeru
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-08-24

YASUE, Hideyuki
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-04-01

YOKOTA, Yoshiaki
Director - Resigned
Appointed: 2008-06-23
Resigned: 2013-04-01

YOSHIMITSU, Kiyoshi
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-04-01

KAMIZONO, Shuichi
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-04-01

SHIMOICHI, Joichi
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-04-01

NISHINO, Tomoki
Director - Active
Appointed: 2020-04-01

ISHIDA, Tetsuya
Director - Active
Appointed: 2021-04-01

KOBAYASHI, Ryota
Director - Active
Appointed: 2022-04-01

NOZOE, Yoshihito
Director - Active
Appointed: 2021-04-01

HAMMILL, Michael
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2020-04-01

MATSUDA, Jun
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2013-04-01

NAKAKI, Yasuhiro
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2008-06-02

NAKAMURA, Hideo
Secretary - Resigned
Appointed:
Resigned: 1996-04-22

SONODA, Mitsugi
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2006-04-18

YAMASAKI, Kentaro
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2017-04-01

YASUE, Hideyuki
Secretary - Resigned
Appointed: 1996-04-22
Resigned: 2001-03-31

GFS RENEWABLE ENERGY LIMITED
07748382
LIVE
Date Incorporated:

KITAMURA, Takeo
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-10-30

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

OKI, Toshihiro
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-10-16

YASUDA, Shinichi
Director - Resigned
Appointed: 2018-03-30
Resigned: 2019-01-15

AOYAMA, Ayumi
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-05-27

FUJINAGA, Takashi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-03-31

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

KANATANI, Shingo
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-03-31

KASUGA, Yoshiyuki
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-03-31

KIMURA, Ryo
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-01-15

MATSUI, Yasuhiro
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-26

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-03-31

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-03-15

OHNO, Shinji
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-06-30

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-03-31

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-08-14

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-12-13

TAKAHASHI, Yuri
Director - Resigned
Appointed: 2016-05-28
Resigned: 2018-03-29

KITAMURA, Kenichi
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-08-31

TANAKA, Yoshiyuki
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-08-31

ISHIGURO, Tomonori
Director - Active
Appointed: 2021-10-16

OGURA, Yuma
Director - Active
Appointed: 2023-08-29

SAITO, Tomohiro
Director - Active
Appointed: 2021-08-31

KIMURA, Yu
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-08-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2023-07-31

MC GFS INVESTMENT COMPANY LIMITED
07748749
LIVE
Date Incorporated:

KITAMURA, Takeo
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-10-30

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

OKI, Toshihiro
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-10-16

BRIGHTON, Oliver Matthew
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-01-15

FUJINAGA, Takashi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-03-31

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

KIMURA, Ryo
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-03-31

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-03-15

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-03-31

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-08-14

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2017-03-31

KITAMURA, Kenichi
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-08-31

KIMURA, Yu
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-08-29

ISHIGURO, Tomonori
Director - Active
Appointed: 2021-10-16

SAITO, Tomohiro
Director - Active
Appointed: 2023-08-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2023-07-31

MC GFS HOLDING COMPANY LIMITED
07748771
LIVE
Date Incorporated:

KITAMURA, Takeo
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-10-30

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

OKI, Toshihiro
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-10-16

BRIGHTON, Oliver Matthew
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-01-15

FUJINAGA, Takashi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-03-31

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

KIMURA, Ryo
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-03-31

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-03-15

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-03-31

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-08-14

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2017-03-31

KITAMURA, Kenichi
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-08-31

ISHIGURO, Tomonori
Director - Active
Appointed: 2021-10-16

SAITO, Tomohiro
Director - Active
Appointed: 2023-08-29

KIMURA, Yu
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-08-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2023-07-31

MC GFS PARTICIPATION COMPANY LIMITED
07748612
LIVE
Date Incorporated:

KITAMURA, Takeo
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-10-30

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

OKI, Toshihiro
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-10-16

BRIGHTON, Oliver Matthew
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-01-15

FUJINAGA, Takashi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-03-31

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

KIMURA, Ryo
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-03-31

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-03-15

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-03-31

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-08-14

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2011-08-22
Resigned: 2017-03-31

KITAMURA, Kenichi
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-08-31

ISHIGURO, Tomonori
Director - Active
Appointed: 2021-10-16

SAITO, Tomohiro
Director - Active
Appointed: 2023-08-29

KIMURA, Yu
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-08-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2023-07-31

MARUBENI OFFSHORE POWER LIMITED
07966585
LIVE
Date Incorporated:

HISATOMI, Takeshi
Director - Active
Appointed: 2019-04-01

TACHIGAMI, Hiroshi
Director - Active
Appointed: 2020-04-01

HARADA, Satoru
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-01

INOUE, Soichi
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-28

KAMIDE, Eisuke
Director - Resigned
Appointed: 2012-03-15
Resigned: 2016-04-01

KITAGAWA, Koki
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-04-01

MAMIYA, Takeshi
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-04-01

NAKAGAWA, Satoru
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2012-03-15

SAGARA, Hirohide
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-04-01

TASHIRO, Kosuke
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-01

TOMITA, Minoru
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

YAMAMOTO, Takeshi
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-07-01

YOSHIKAWA, Takehiro
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-11-16

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-27
Resigned: 2012-06-21

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2012-06-22
Resigned: 2013-02-19

GUNFLEET SANDS LIMITED
04019207
LIVE
Date Incorporated:

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-26

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-09

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

MURRAY, David
Director - Active
Appointed: 2018-08-29

OKI, Toshihiro
Director - Active
Appointed: 2019-06-01

BADGER, Daniel Bradford
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-01-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

BUSSCHOTS, Herman Jules Philomena
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-12-15

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-10-26

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-05-23

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-09-13
Resigned: 2006-12-15

DANIELL, Paul Nigel
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-11-06

DERRICK, James Vinson
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-01-17

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-11-09

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-01-17

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-08-29

ERNST, Kim
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-05-22

FINK, Jakob Dahlgaard
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-06

FREVERT, Mark Albert
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

FUJINAGA, Takashi
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-04-28

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-12-19

HELMS, Robert
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-08-29

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-12-17

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

HOLMGAARD, Per
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-12-17

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-15

KIMURA, Ryo
Director - Resigned
Appointed: 2016-05-13
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-05-13

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-06

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2006-12-15

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-04-13

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-04-07

PEELS, Huibertus Cornelis
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-09-13

RASMUSEN, Nikolaj Qvade
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-08-29

REUTER, Andreas Harry
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-09-13

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-03-09

SHERRIFF, John Richard
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-01-17

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-08-20

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-11-23

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-08-18

SOERENSEN, Christina Grumstrup
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-12-19

SYKES, Benjamin John
Director - Resigned
Appointed: 2012-06-06
Resigned: 2017-03-09

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-12-15

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2001-12-13

LEGARDT BLUME LEVY, Hanne
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2011-01-10

WOOD, Christopher James
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-01-17

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

GUNFLEET SANDS II LIMITED
06114226
LIVE
Date Incorporated:

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-26

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-09

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

MURRAY, David
Director - Active
Appointed: 2018-08-29

OKI, Toshihiro
Director - Active
Appointed: 2019-06-01

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-11-09

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-08-29

ERNST, Kim
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-05-23

FINK, Jakob Dahlgaard
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-06

FUJINAGA, Takashi
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-04-28

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-12-19

HELMS, Robert
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-08-29

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-12-17

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

HOLMGAARD, Per
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-12-17

KIMURA, Ryo
Director - Resigned
Appointed: 2016-05-13
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-05-13

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-06

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-04-13

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-04-07

RASMUSEN, Nikolaj Qvade
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-08-29

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-03-09

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-08-20

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-11-23

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-08-18

SOERENSEN, Christina Grumstrup
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-12-19

SYKES, Benjamin John
Director - Resigned
Appointed: 2012-06-06
Resigned: 2017-03-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

LEGARDT BLUME LEVY, Hanne
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2011-01-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

ATLANTIS MIDCO LIMITED
07964404
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AINSLIE, William Burton Blair
Director - Active
Appointed: 2012-05-03

HARADA, Satoru
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-01

HISATOMI, Takeshi
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-04-01

NIKLAI, Peter
Director - Resigned
Appointed: 2017-02-24
Resigned: 2021-08-13

TAIKO, Hironori
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-08-13

TASHIRO, Kosuke
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

TOYODA, Tetsuro
Director - Resigned
Appointed: 2012-03-15
Resigned: 2021-08-13

FUJIBAYASHI, Kenta
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-12

FURUTA, Tetsuharu
Director - Resigned
Appointed: 2012-03-15
Resigned: 2017-02-24

INOUE, Soichi
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-28

KITAGAWA, Koki
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-04-01

MAMIYA, Takeshi
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-04-01

NAKAGAWA, Satoru
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

NISHIWAKI, Toru
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-11-25

OSUKA, Ikumori
Director - Resigned
Appointed: 2018-06-12
Resigned: 2020-02-03

SAGARA, Hirohide
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-04-01

SUNOHARA, Nozomi
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-09-29

TOMITA, Minoru
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-01

UCHIDA, Ryuhei
Director - Resigned
Appointed: 2012-03-15
Resigned: 2012-12-13

YAMAMOTO, Takeshi
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-07-01

YAMASHITA, Kazumi
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-12-10

MIYAKE, Yasutomo
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-08-13

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-13

YOSHIKAWA, Takehiro
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-11-16

BURNESS PAULL LLP
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Appointed: 2013-02-19

HACKWOOD SECRETARIES LIMITED
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Appointed: 2012-02-24
Resigned: 2012-06-22

PAULL & WILLIAMSONS LLP
Secretary - Resigned
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Resigned: 2013-02-19

SEAJACKS CREWING SERVICES LIMITED
06673292
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Date Incorporated:

ROBERTSON, John Ian
Director - Active
Appointed: 2009-10-30

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-11-16

TOYODA, Tetsuro
Director - Resigned
Appointed: 2012-05-02
Resigned: 2021-08-13

HARADA, Satoru
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

HEWITT, Mark Simon
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-10-30

INOUE, Soichi
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-09-28

PATERSON, Emily Kate
Director - Resigned
Appointed: 2009-10-30
Resigned: 2020-06-18

YAMAMOTO, Takeshi
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-07-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-02-19

PAULL & WILLIAMSONS
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Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
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Appointed: 2009-04-06
Resigned: 2013-02-19

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