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Mufg Funding (Uk) Limited (No: 00924205)

Address: ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN

Status: Active

Incorporated: 12-Jun-1967

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: CHRISTIAN SEBASTIEN JEAN MARIE ROZES ( DOB: Jul-1967   From: Apr-2016  )

Current Director: MARK ALEXANDER BERTIL SELLES ( DOB: Feb-1968   From: Apr-2022  )

Current Secretary: DANIEL CUNNINGHAM (   From: Jan-2018  )

Resigned Director: NAOYUKI ABE ( DOB: Nov-1952   From: Jul-1999   To: Feb-2004  )

Resigned Director: KAZURO ASANO ( DOB: May-1941   From: May-1993   To: Jan-1995  )

Resigned Director: GARY CAESAR ( DOB: Jan-1949   From: Oct-1992   To: Jul-1993  )

Resigned Director: KENJI ENYA ( DOB: Nov-1937   From: Apr-1996   To: Jun-1997  )

Resigned Director: HIROAKI FUJISUE ( DOB: Nov-1960   From: Jan-2003   To: May-2003  )

Resigned Director: MELVILLE ELLIS VERNON HAGGARD ( DOB: Mar-1949   From: Apr-1996   To: Sep-1998  )

Resigned Director: MASAO HASEGAWA ( DOB: Apr-1955   From: Jun-2005   To: May-2008  )

Resigned Director: TAIJU HISAI ( DOB: Apr-1962   From: Jul-2012   To: Aug-2014  )

Resigned Director: HIDEKAZU HORIKOSHI ( DOB: May-1961   From: Jul-2010   To: May-2012  )

Resigned Director: YASUFUMI IMAKI ( DOB: Oct-1948   From: Jun-2001   To: May-2002  )

Resigned Director: TERUTSUGU IMANISHI ( DOB: Dec-1949   From: Jun-1998   To: May-2000  )

Resigned Director: AKIRA ISHIGAKI ( DOB: May-1948   From: Dec-1996   To: Jun-1998  )

Resigned Director: KEISUKE ITO ( DOB: Jul-1969   From: Jun-2016   To: Mar-2018  )

Resigned Director: AKIRA KAMIYA ( DOB: Sep-1953   From: Feb-2004   To: Jun-2005  )

Resigned Director: TADAKUNI KANEKO ( DOB: Jul-1942   From: Oct-1992   To: Dec-1996  )

Resigned Director: MASATO KAWAMURA ( DOB: Jul-1945   From: Oct-1992   To: Apr-1996  )

Resigned Director: HARUO KIMURA ( DOB: Aug-1943   From: Jun-2000   To: Jun-2003  )

Resigned Director: TAKANORI KITAGAWA ( DOB: Oct-1956   From: Jun-2001   To: May-2003  )

Resigned Director: TADASHI KURACHI ( DOB: Nov-1936   From: Dec-1992   To: Apr-1996  )

Resigned Director: ANTHONY DAVID LOEHNIS ( DOB: Mar-1935   From: Mar-1994   To: Mar-1998  )

Resigned Director: YOSHITAKE MANABE ( DOB: May-1966   From: Mar-2014   To: Apr-2016  )

Resigned Director: NOBUHIRO MATSUMOTO ( DOB: Jul-1963   From: Oct-2015   To: Jun-2017  )

Resigned Director: HISASHI MIYASHIRO ( DOB: Jan-1956   From: Jun-2005   To: Jun-2008  )

Resigned Director: YOSHIHIKO NAGAYA ( DOB: Apr-1941   From: Oct-1992   To: Mar-1993  )

Resigned Director: SHOJI NAKANO ( DOB: Nov-1927   From: May-2002   To: Feb-2004  )

Resigned Director: SHOJI NAKANO ( DOB: Nov-1957   From: May-2012   To: Jul-2012  )

Resigned Director: TOMONORI NARUSE ( DOB: Jul-1933   From: Oct-1992   To: Dec-1992  )

Resigned Director: KATSUYA OHARA ( DOB: Jun-1958   From: May-2008   To: Nov-2011  )

Resigned Director: MICHAEL JOHN OULTON PRITCHARD ( DOB: Oct-1945   From: Oct-1992   To: Apr-1999  )

Resigned Director: NIGEL ROBSON ( DOB: Dec-1926   From: Oct-1992   To: Feb-1993  )

Resigned Director: YUICHI SHONO ( DOB: Jun-1950   From: Jul-2003   To: Jun-2005  )

Resigned Director: YASUNORI SUGIYAMA ( DOB: Aug-1961   From: Nov-2011   To: Jul-2013  )

Resigned Director: MICHITAKA SUZUKI ( DOB: Oct-1950   From: Jul-1995   To: Mar-1997  )

Resigned Director: HIDEAKI TAKASE ( DOB: Dec-1968   From: Aug-2019   To: Apr-2022  )

Resigned Director: HIROSHI TAMAI ( DOB: Dec-1961   From: Oct-2013   To: Oct-2015  )

Resigned Director: SHICHITO TOBARI ( DOB: Apr-1964   From: Jun-2017   To: Aug-2019  )

Resigned Director: KAZUNORI UNEBE ( DOB: Jan-1953   From: May-2000   To: Jan-2003  )

Resigned Director: TAKASHI UNO ( DOB: Nov-1941   From: Jan-1995   To: Jun-1998  )

Resigned Director: AKIO WADA ( DOB: Oct-1953   From: Jun-2001   To: Jul-2003  )

Resigned Director: MASAMICHI YAMADA ( DOB: May-1940   From: Jun-1997   To: Jun-2000  )

Resigned Director: HIDEFUMI YAMAGAMI ( DOB: Sep-1949   From: Oct-1992   To: Jul-1995  )

Resigned Director: TOYOKI YAMAUCHI ( DOB: Aug-1952   From: Jun-2001   To: Feb-2004  )

Resigned Director: TADASHI YANAGISAWA ( DOB: Jun-1946   From: Jun-2003   To: Feb-2004  )

Resigned Director: EDWARD RAYMOND YESCOMBE ( DOB: Apr-1948   From: Oct-1992   To: Feb-1998  )

Resigned Secretary: ASHLEY GORDON ( DOB: Jan-1961   From: Apr-1999   To: Jan-2018  )

Resigned Secretary: MICHAEL JOHN OULTON PRITCHARD ( DOB: Oct-1945   From: Oct-1992   To: Apr-1999  )

Persons of Significant Control:

Mitsubishi Ufj Financial Group, Inc., 100-8388, 7-1, Marunouchi 2-Chome Chiyoda-Ku, Tokyo, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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