Company information:
Triland Metals Limited (No: 01011637)
Address: MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Active
Incorporated: 19-May-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JIRO KATAYAMA ( DOB: Jul-1980 From: Apr-2019 )
Current Director: KOJIRO MAEO ( DOB: Jan-1968 From: Apr-2019 )
Current Director: TEPPEI MORITA ( DOB: Jun-1981 From: Apr-2019 )
Current Director: TAIJI OTA ( DOB: Mar-1975 From: Aug-2019 )
Current Director: MARTIN JOEL PRATT ( DOB: Jul-1972 From: Jan-2007 )
Current Director: TOSHIRO SAKAI ( DOB: Jan-1960 From: Apr-2015 )
Current Director: KEIICHI SHIOBARA ( DOB: Jan-1963 From: Nov-2018 )
Current Director: JOHN WILLIAM SMILLIE ( DOB: Mar-1952 From: Dec-2018 )
Current Director: JOHN WILLIAM SMILLIE ( DOB: Mar-1952 From: Dec-2018 )
Current Director: CHOEI TANNO ( DOB: Mar-1969 From: Mar-2021 )
Current Secretary: NICHOLAS MICHAEL CURRIE ( From: Jun-2016 )
Current Secretary: GUY USHER ( DOB: Jan-1966 From: Mar-2004 )
Resigned Director: TETSUYA AIBA ( DOB: May-1960 From: Jun-2011 To: Apr-2013 )
Resigned Director: TAKUO AKAI ( DOB: Nov-1953 From: Mar-1994 To: Jan-2000 )
Resigned Director: CHRISTOPHER MICHAEL BOND ( DOB: Jun-1943 From: Apr-2016 To: Mar-2020 )
Resigned Director: KENNETH CHRISTOPHER DAVIES ( DOB: Dec-1943 From: Dec-1992 To: Mar-2001 )
Resigned Director: IAN CHARLES DICKSON ( DOB: Oct-1922 From: May-1992 To: Jan-1998 )
Resigned Director: YOSHIKAZU ENOMOTO ( DOB: Aug-1960 From: Dec-2002 To: Apr-2009 )
Resigned Director: HARRY WALTER HAILS ( DOB: Oct-1929 From: May-1992 To: Jan-1998 )
Resigned Director: TAKAAKI HANAOKA ( DOB: Jan-1947 From: Nov-1996 To: Sep-2001 )
Resigned Director: HIROYUKI HAYAKAWA ( DOB: Feb-1975 From: Apr-2019 To: Mar-2020 )
Resigned Director: HARUKI HAYASHI ( DOB: Mar-1956 From: Apr-2013 To: Mar-2018 )
Resigned Director: TOSHIHIKO INAMOTO ( DOB: Jan-1954 From: Dec-2002 To: Apr-2006 )
Resigned Director: KAZUMA ISHIKAWA ( DOB: Oct-1961 From: Apr-2009 To: Oct-2011 )
Resigned Director: KAZUO ITO ( DOB: Jan-1961 From: May-2008 To: Apr-2011 )
Resigned Director: SATOSHI IWAI ( DOB: Aug-1963 From: Apr-2013 To: Apr-2015 )
Resigned Director: KIYOSHI IWAMOTO ( DOB: Jul-1944 From: May-1992 To: Jun-1993 )
Resigned Director: TSUNEAKI KAKU ( DOB: Aug-1931 From: Jul-1992 To: Jun-1995 )
Resigned Director: ISAO KANO ( DOB: Aug-1960 From: Oct-2016 To: Mar-2020 )
Resigned Director: JIRO KATAYAMA ( DOB: Jul-1980 From: Apr-2019 To: May-2023 )
Resigned Director: KAZUYOSHI KAWAKAMI ( DOB: Jun-1969 From: May-2017 To: Apr-2019 )
Resigned Director: HIDEAKI KAWASAKI ( DOB: Jan-1949 From: May-1992 To: Sep-1995 )
Resigned Director: NEBUO KEBAYASHI ( DOB: Feb-1929 From: May-1992 To: Jul-1992 )
Resigned Director: TSUNAO KIJIMA ( DOB: May-1948 From: Apr-2006 To: Apr-2009 )
Resigned Director: KEN KOBAYASHI ( DOB: Oct-1947 From: Sep-1999 To: Dec-2002 )
Resigned Director: VINEET KOHLI ( DOB: Oct-1971 From: Dec-2018 To: Mar-2020 )
Resigned Director: ITARU KOMURO ( DOB: Oct-1946 From: Apr-1998 To: Dec-1998 )
Resigned Director: SHIGERU KUMANO ( DOB: Apr-1970 From: Aug-2010 To: Sep-2013 )
Resigned Director: AKIHIRO KUROSAWA ( DOB: Nov-1966 From: Apr-2015 To: May-2017 )
Resigned Director: KOJIRO MAEO ( DOB: Jan-1968 From: Apr-2019 To: Mar-2023 )
Resigned Director: SHUICHI MAKIHARA ( DOB: Mar-1960 From: Sep-1995 To: Dec-2002 )
Resigned Director: TETSURO MASUDA ( DOB: Mar-1938 From: Jun-1995 To: Apr-1998 )
Resigned Director: DAIJU MITA ( DOB: Aug-1962 From: Apr-2013 To: Apr-2016 )
Resigned Director: MASAKI MIYAJI ( DOB: Mar-1943 From: Jun-2002 To: Apr-2004 )
Resigned Director: TAKURO MOCHIHARA ( DOB: Mar-1945 From: Apr-1998 To: Mar-2000 )
Resigned Director: YASUO MURAKAMI ( DOB: Nov-1948 From: Apr-1998 To: May-2001 )
Resigned Director: KOICHIRO MURATA ( DOB: Nov-1966 From: Dec-2015 To: Sep-2019 )
Resigned Director: JUNYA NAGASE ( DOB: May-1963 From: Jun-2005 To: Nov-2007 )
Resigned Director: JUNYA NAGASE ( DOB: May-1963 From: Sep-2016 To: Aug-2019 )
Resigned Director: TAKEHITO NAGASHIMA ( DOB: Mar-1976 From: Aug-2010 To: Apr-2011 )
Resigned Director: HIDEKI NAKAGAWA ( DOB: Jan-1960 From: Jun-2005 To: Jan-2013 )
Resigned Director: HIDETO NAKAHARA ( DOB: Nov-1950 From: May-2002 To: Apr-2006 )
Resigned Director: YASUTOMO NAKAIE ( DOB: Jun-1951 From: Apr-2001 To: Dec-2002 )
Resigned Director: KENJI NAKAMURA ( DOB: Sep-1962 From: Apr-2019 To: Jun-2021 )
Resigned Director: TORU NAMBU ( DOB: Jun-1958 From: Oct-2011 To: Apr-2015 )
Resigned Director: YASUYUKI NASU ( DOB: Nov-1963 From: Sep-2013 To: Dec-2015 )
Resigned Director: HIROSHI NEMICHI ( DOB: Jan-1939 From: Apr-1998 To: May-2001 )
Resigned Director: TOMEFUMI NISHIMURA ( DOB: Jul-1942 From: May-1992 To: Sep-1999 )
Resigned Director: KANJI NISHIURA ( DOB: Feb-1958 From: Apr-2011 To: Apr-2013 )
Resigned Director: OSAMU NOMA ( DOB: Sep-1954 From: Apr-2004 To: May-2008 )
Resigned Director: HIROSHI NOMURA ( DOB: Aug-1948 From: Oct-2001 To: Apr-2004 )
Resigned Director: HIDEO NUNOMURA ( DOB: Mar-1948 From: Apr-1998 To: Oct-1998 )
Resigned Director: HIDEO OISHI ( DOB: Dec-1950 From: Apr-2000 To: Apr-2001 )
Resigned Director: HIROSHI OKAZAKI ( DOB: Oct-1968 From: Mar-2005 To: Aug-2010 )
Resigned Director: YOSHINOBU OTAGAKI ( DOB: Jul-1947 From: Jul-1994 To: Apr-1998 )
Resigned Director: DAVID POWNALL ( DOB: Apr-1933 From: May-1992 To: Dec-1992 )
Resigned Director: TOSHIRO SAKAI ( DOB: Jan-1960 From: Jun-2006 To: Apr-2007 )
Resigned Director: TOSHIRO SAKAI ( DOB: Jan-1960 From: Apr-2015 To: Aug-2019 )
Resigned Director: YUKIMASA SAKAMOTO ( DOB: Mar-1946 From: Jun-1993 To: Sep-1996 )
Resigned Director: TAKEYA SAKURADA ( DOB: Oct-1961 From: Apr-2010 To: Apr-2011 )
Resigned Director: HENRY JOHN SCOTT ( DOB: Jun-1943 From: Feb-1998 To: Aug-2000 )
Resigned Director: FUJIO SHIBUYA ( DOB: Apr-1950 From: May-1992 To: Mar-1994 )
Resigned Director: MASASHI SHIMADA ( DOB: Jul-1953 From: Apr-2007 To: Apr-2009 )
Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963 From: Apr-2009 To: Jan-2010 )
Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963 From: Jan-2013 To: Sep-2016 )
Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963 From: Nov-2018 To: Apr-2022 )
Resigned Director: HIROKATSU SHIRAKI ( DOB: Jul-1951 From: Oct-1998 To: Sep-1999 )
Resigned Director: BRIAN JAMES STALEY ( DOB: Apr-1950 From: May-1992 To: Sep-2006 )
Resigned Director: KOICHIRO TAKAGI ( DOB: Jul-1970 From: Nov-2007 To: Apr-2011 )
Resigned Director: KOICHIRO TAKAGI ( DOB: Jul-1970 From: Oct-2016 To: Mar-2017 )
Resigned Director: SHINSUKE TAKAHASHI ( DOB: Aug-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: MASAYUKI TAKASHIMA ( DOB: May-1940 From: May-2001 To: Jun-2002 )
Resigned Director: HIROSHI TAKEUCHI ( DOB: Nov-1954 From: Oct-2001 To: Jun-2005 )
Resigned Director: MICHIO TAKI ( DOB: Apr-1952 From: May-2001 To: Mar-2002 )
Resigned Director: NORIKAZU TANAKA ( DOB: Feb-1960 From: Jun-2011 To: Apr-2013 )
Resigned Director: KENJI TANI ( DOB: Dec-1954 From: Jan-2010 To: Apr-2011 )
Resigned Director: TETSURO TERADA ( DOB: May-1951 From: Apr-2009 To: Apr-2013 )
Resigned Director: KOTARO TOMITA ( DOB: Dec-1974 From: Mar-2017 To: Mar-2018 )
Resigned Director: NORIYUKI TSUBONUMA ( DOB: Dec-1959 From: Apr-2013 To: Apr-2016 )
Resigned Director: KATSUAKI WADA ( DOB: Sep-1944 From: May-1992 To: Jul-1994 )
Resigned Director: KATSUAKI WADA ( DOB: Sep-1944 From: Sep-1996 To: Apr-1998 )
Resigned Director: KATSUAKI WADA ( DOB: Sep-1944 From: Sep-1999 To: Oct-2001 )
Resigned Director: EDMUND THOMAS WATTS ( DOB: Apr-1947 From: Feb-1998 To: Oct-2001 )
Resigned Director: TERENCE ANTHONY WILKINSON ( DOB: Feb-1946 From: Mar-1999 To: Feb-2018 )
Resigned Director: JOHN ALLAN WILSON ( DOB: Feb-1944 From: Feb-1998 To: Aug-2015 )
Resigned Director: YUSAKU YUKITA ( DOB: Sep-1963 From: Jan-2000 To: Mar-2005 )
Resigned Director: YUSAKU YUKITA ( DOB: Sep-1963 From: Apr-2011 To: Mar-2012 )
Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Feb-2002 To: Jun-2016 )
Resigned Secretary: EDMUND THOMAS WATTS ( DOB: Apr-1947 From: May-1992 To: Jan-2002 )
Resigned Secretary: JOHN ALLAN WILSON ( DOB: Feb-1944 From: Feb-2002 To: Mar-2004 )
Persons of Significant Control:
Mitsubishi Corporation, 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)