Company information:
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)