MBK RAIL LINK FINANCE LTD.

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.03229382
CategoryPrivate Limited Company
Incorporated19 Jul 1996
Age27 years, 9 months, 26 days
JurisdictionEngland Wales
Dissolution16 Sep 2015
Years8 years, 7 months, 28 days

SUMMARY

MBK RAIL LINK FINANCE LTD. is an dissolved private limited company with number 03229382. It was incorporated 27 years, 9 months, 26 days ago, on 19 July 1996 and it was dissolved 8 years, 7 months, 28 days ago, on 16 September 2015. The company address is 1 More London Place, London, SE1 2AF.



People

YAMAKAWA, Ryo

Director

Managing Director

ACTIVE

Assigned on 05 Jul 2012

Current time on role 11 years, 10 months, 9 days

YAMANAKA, Katsuo

Director

Director

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 14 days

YASUOKA, Wataru

Director

Director

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 14 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Apr 2005

Resigned on 31 Dec 2006

Time on role 1 year, 8 months, 5 days

EXCELLET INVESTMENTS LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Jul 1996

Resigned on 26 Apr 2005

Time on role 8 years, 9 months, 7 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jul 1996

Resigned on 19 Jul 1996

Time on role

JORDAN COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Oct 2009

Resigned on 22 May 2014

Time on role 4 years, 7 months, 7 days

AKAHORI, Toru

Director

General Manager

RESIGNED

Assigned on 23 Jun 1998

Resigned on 21 May 1999

Time on role 10 months, 28 days

FURUKAWA, Yoshiyasu

Director

General Manager

RESIGNED

Assigned on 10 Aug 2009

Resigned on 21 Jan 2010

Time on role 5 months, 11 days

KATO, Keisuke

Director

Deputy Manager

RESIGNED

Assigned on 25 Jul 1996

Resigned on 21 May 1999

Time on role 2 years, 9 months, 27 days

MATSUMOTO, Kain

Director

Director

RESIGNED

Assigned on 11 May 2011

Resigned on 30 Apr 2013

Time on role 1 year, 11 months, 19 days

MURAKAMI, Shogo

Director

Director

RESIGNED

Assigned on 11 May 2011

Resigned on 30 Apr 2013

Time on role 1 year, 11 months, 19 days

NAGAE, Koji

Director

General Manager

RESIGNED

Assigned on 10 Aug 2009

Resigned on 11 May 2011

Time on role 1 year, 9 months, 1 day

NAKAMURA, Mamoru

Director

Manager

RESIGNED

Assigned on 25 Jul 1996

Resigned on 01 May 2001

Time on role 4 years, 9 months, 6 days

OKAMURA, Masahiko

Director

Director

RESIGNED

Assigned on 21 May 1999

Resigned on 06 Oct 2004

Time on role 5 years, 4 months, 16 days

SHIMAZU, Akio

Director

General Manager

RESIGNED

Assigned on 29 Jul 1996

Resigned on 23 Jun 1998

Time on role 1 year, 10 months, 25 days

SUMIYOSHI, Nozomu

Director

Director

RESIGNED

Assigned on 06 Oct 2004

Resigned on 10 Aug 2009

Time on role 4 years, 10 months, 4 days

TAKAKU, Susumu

Director

Director

RESIGNED

Assigned on 01 May 2001

Resigned on 11 Jun 2003

Time on role 2 years, 1 month, 10 days

TANAKA, Hiroshi

Director

Director

RESIGNED

Assigned on 12 Jun 2003

Resigned on 10 Aug 2009

Time on role 6 years, 1 month, 28 days

TANNO, Hiroshi

Director

Managing Director

RESIGNED

Assigned on 11 May 2011

Resigned on 05 Jul 2012

Time on role 1 year, 1 month, 25 days

YUMOTO, Keiichi

Director

Director

RESIGNED

Assigned on 21 Jan 2010

Resigned on 11 May 2011

Time on role 1 year, 3 months, 21 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jul 1996

Resigned on 19 Jul 1996

Time on role

QUICKNESS LIMITED

Corporate-director

RESIGNED

Assigned on 19 Jul 1996

Resigned on 25 Jul 1996

Time on role 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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