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M C L Group Limited (No: 00430530)

Address: TWO, SNOWHILL, BIRMINGHAM, B4 6WR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 03-Mar-1947

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 09-Feb-2023

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: TOSHIO HOSHINO ( DOB: Jan-1967   From: May-2016  )

Current Director: KENICHI KIJIMA ( DOB: Mar-1965   From: May-2019  )

Current Director: NORIO SHIONOYA ( DOB: Nov-1972   From: Apr-2022  )

Current Director: TAKEKUNI TAKAMURA ( DOB: Aug-1973   From: Apr-2019  )

Resigned Director: BRIAN JOHN ADAM ( DOB: Apr-1943   From: Oct-1991   To: Dec-2004  )

Resigned Director: YUKIHARU ARATANI ( DOB: Feb-1967   From: Mar-2018   To: Mar-2019  )

Resigned Director: DAVID CHARLES BROWN ( DOB: Dec-1944   From: Oct-1991   To: Jan-2007  )

Resigned Director: JEFFREY THOMAS DAVIES ( DOB: Nov-1942   From: Oct-1991   To: Feb-1996  )

Resigned Director: JOHN EDWARD EBENEZER ( DOB: Aug-1938   From: Oct-1991   To: Jan-2001  )

Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941   From: Oct-1991   To: Mar-1994  )

Resigned Director: DAVID CHRISTOPHER HESLOP ( DOB: Nov-1955   From: Jan-1991   To: Dec-2004  )

Resigned Director: IKUYA HIRANO ( DOB: Jun-1963   From: Jun-2015   To: May-2016  )

Resigned Director: HIROKI HOSOYA ( DOB: Apr-1960   From: Oct-2011   To: Oct-2013  )

Resigned Director: HIROAKI HOSOYA ( DOB: Apr-1960   From: Apr-2014   To: Mar-2017  )

Resigned Director: YASUHIRO IMAZAWA ( DOB: Apr-1964   From: May-2016   To: Apr-2019  )

Resigned Director: MASASHI ISHIKAWA ( DOB: Aug-1948   From: Jan-2001   To: Oct-2006  )

Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947   From: Feb-1996   To: Jul-2004  )

Resigned Director: SEIZO KANO ( DOB: Feb-1940   From: Apr-1992   To: Apr-1998  )

Resigned Director: TOMIO KATANO ( DOB: Aug-1964   From: Jan-2005   To: Mar-2010  )

Resigned Director: TOMIO KATANO ( DOB: Aug-1964   From: Apr-2017   To: Mar-2018  )

Resigned Director: MOTOYUKI KATSUBE ( DOB: Jun-1941   From: Apr-1998   To: Mar-2000  )

Resigned Director: HIROAKI KAWASHIMA ( DOB: Dec-1958   From: Apr-2011   To: Apr-2013  )

Resigned Director: ROBERT DAVID KEMP ( DOB: Oct-1953   From: Jun-2002   To: Mar-2015  )

Resigned Director: MASAHIDE KITAGAWA ( DOB: Oct-1962   From: Oct-2013   To: May-2016  )

Resigned Director: KENJI MURAI ( DOB: Sep-1956   From: Nov-2006   To: Jun-2009  )

Resigned Director: TAKASHI NAKAO ( DOB: Sep-1951   From: Mar-2010   To: Sep-2011  )

Resigned Director: TOSHIO OKUDERA ( DOB: Feb-1969   From: Apr-2019   To: Mar-2022  )

Resigned Director: MAURICE ROURKE ( DOB: Feb-1948   From: Mar-1994   To: Jan-1996  )

Resigned Director: ICHIRO SHIBATA ( DOB: Feb-1947   From: Feb-2002   To: Nov-2006  )

Resigned Director: ROBERT DAVID SISLEY ( DOB: Mar-1970   From: Apr-2011   To: Jun-2015  )

Resigned Director: KAZUSHI SUBE ( DOB: May-1942   From: Oct-1991   To: Mar-1995  )

Resigned Director: SHIGEJI SUGIMOTO ( DOB: Jun-1958   From: Jan-2005   To: May-2006  )

Resigned Director: KENJI TAKAI ( DOB: Sep-1965   From: Jun-2015   To: Apr-2017  )

Resigned Director: KEN UEMURA ( DOB: Jan-1949   From: Mar-2000   To: Mar-2003  )

Resigned Director: PETER REGINALD VARNEY ( DOB: Oct-1947   From: Oct-1991   To: Mar-2011  )

Resigned Director: AKIRA WATANABE ( DOB: Aug-1949   From: Apr-1995   To: Jan-2001  )

Resigned Director: YOSHINARI YAMANE ( DOB: Sep-1961   From: Apr-2013   To: Apr-2014  )

Resigned Director: YOSHIKI YAMASHIRO ( DOB: Dec-1956   From: Apr-2012   To: Jun-2015  )

Resigned Director: SHUICHIRO YAMAURA ( DOB: Jul-1968   From: May-2017   To: Mar-2019  )

Resigned Director: KAZUTAKA YOSHIDA ( DOB: May-1958   From: May-2006   To: Apr-2009  )

Resigned Director: ASABA YUZURU ( DOB: Apr-1957   From: Apr-2009   To: Mar-2011  )

Resigned Secretary: ROBERT DAVID SISLEY (   From: Jan-2010   To: Jun-2015  )

Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Jun-2015   To: Jul-2017  )

Resigned Secretary: PETER REGINALD VARNEY ( DOB: Oct-1947   From: Oct-1991   To: Jan-2010  )

Persons of Significant Control:

Itochu Corporation, 1-3 Umeda 3-Chome, Kita-Ku, Osaka, 530-8448, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)

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