Mc Gfs Investment Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMc Gfs Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5363635People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalJT
Joost Marc TalloenCurrent director
Appointed 2025-06-30 · 1 yr · Director
Show 19 historical appointments
TO
Toshihiro OkiResigned director
Resigned 2024-09-16 · Director
SI
Shumpei IkomaResigned director
Resigned 2024-07-11 · 2 yrs · Banker
TS
Tomohiro SaitoResigned director
Resigned 2023-08-29 · Banker
TI
Tomonori IshiguroResigned director
Resigned 2021-10-16 · 2 yrs · Engineer
YK
Yu KimuraResigned director
Resigned 2021-08-31 · 1 yr · Banker
KK
Kenichi KitamuraResigned director
Resigned 2020-10-30 · Banker
TO
Toshihiro OkiResigned director
Resigned 2019-06-01 · 2 yrs · Company Director
AH
Akira HiranoResigned director
Resigned 2019-01-15 · Company Staff, Electrical Engineer
TK
Takeo KitamuraResigned director
Resigned 2019-01-15 · 1 yr · Employee In A Financial Institution
KM
Ken MatsudaResigned director
Resigned 2019-01-15 · 6 yrs · General Manager
OB
Oliver BrightonResigned director
Resigned 2017-03-31 · 1 yr · Chartered Accountant
RK
Ryo KimuraResigned director
Resigned 2016-03-31 · 2 yrs · None
YM
Yoji MatsuuraResigned director
Resigned 2015-08-14 · None
AS
Akira ShirotaResigned director
Resigned 2015-04-01 · None
HS
Hiroyuki SawadaResigned director
Resigned 2014-04-01 · 4 yrs · General Manager
KO
Keiji OkagakiResigned director
Resigned 2011-08-22 · 3 yrs · None
HT
Hiroshi TachigamiResigned director
Resigned 2011-08-22 · 5 yrs · President
TF
Takashi FujinagaResigned director
Resigned 2011-08-22 · 2 yrs · General Manager
YM
Yoshihiro MegataResigned director
Resigned 2011-08-22 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active