Marubeni North Sea Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarubeni CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 148138141People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalYS
Yuki ShibutaniCurrent director
Appointed 2025-04-01 · 1 yr · Commercial Director
HS
Hiroki ShimaCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
Show 38 historical appointments
KT
Kiyohito TakadaResigned secretary
Resigned 2022-07-01 · 3 yrs
KM
Kazuhiro MatsumuraResigned director
Resigned 2022-04-01 · Company Employee
HO
Hiroshi OtaResigned director
Resigned 2022-04-01 · 3 yrs · Company Employee
HH
Hiroyuki HayashiResigned director
Resigned 2022-04-01 · 3 yrs · Company Employee
SF
Shinya FuruyamaResigned director
Resigned 2021-04-01 · Company Director
TH
Tomohiko HiranoResigned director
Resigned 2021-04-01 · Company Director
NY
Nobuhiro YabeResigned director
Resigned 2020-04-01 · Company Director
KU
Koichi UchidaResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
KT
Kiyohito TakadaResigned director
Resigned 2019-04-01 · 3 yrs · Company Employee
GN
Gary NienowResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
MI
Mutsumi IshizukiResigned director
Resigned 2018-04-03 · 1 yr · Chief Executive
TH
Tomohiko HiranoResigned director
Resigned 2017-04-01 · 1 yr · General Manager
AT
Akihiko TakahashiResigned director
Resigned 2016-04-01 · Conpany Employee
TM
Takeo MoritaResigned secretary
Resigned 2016-04-01 · 6 yrs
TM
Takeo MoritaResigned director
Resigned 2016-04-01 · 2 yrs · Company Employee
IS
Isao SuzukiResigned director
Resigned 2016-04-01 · 4 yrs · Company Employee
NI
Naoya IwashitaResigned director
Resigned 2015-05-01 · Managing Director And Ceo Of Marubeni EU
AS
Akihiko SagaraResigned director
Resigned 2015-04-23 · 4 yrs · Chief Operating Officer
SS
Satoshi ShijimaResigned director
Resigned 2014-04-01 · 4 yrs · General Manager
KU
Koichi UchidaResigned director
Resigned 2013-04-04 · 2 yrs · Employee
MB
Michael BellResigned director
Resigned 2011-12-05 · 3 yrs · Oil And Gas Exploration And Production E
HT
Hiromasa ToyotaResigned secretary
Resigned 2011-04-15 · 4 yrs
TN
Tomoharu NishimuraResigned director
Resigned 2010-11-05 · 2 yrs · Employee
SS
Shoetsu SatoResigned director
Resigned 2010-04-01 · 6 yrs · Employee
TS
Toshifumi ShikamuraResigned director
Resigned 2007-07-03 · 2 yrs · Director
HT
Hiromasa ToyotaResigned director
Resigned 2007-07-03 · 8 yrs · Director
KU
Koichi UchidaResigned secretary
Resigned 2007-04-24 · 3 yrs · Co-Ordination Manager
TN
Tomoharu NishimuraResigned secretary
Resigned 2006-07-03 · Manager
SS
Sato ShoetsuResigned director
Resigned 2005-12-05 · 1 yr · Ganaral Managar
TK
Tanaka KazuakiResigned director
Resigned 2005-12-05 · 2 yrs · Ganaral Managar
MI
Resigned 2005-01-26 · 1 yr · Director
KK
Kota KondoResigned director
Resigned 2004-10-04 · Assistant Manager
WF
William FosterResigned director
Resigned 2004-08-25 · 4 yrs · Director
TI
Resigned 2004-08-25 · Deputy General Manager
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2004-05-05
CorpHighstone Directors LimitedResigned director
Resigned 2004-05-05 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active