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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)

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