Company information:
Mufg Nominees (Uk) Limited (No: 01076328)
Address: ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN
Status: Active
Incorporated: 10-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MATHIAS NOACK ( DOB: Dec-1964 From: Oct-2017 )
Current Director: PHILLIP ROBERTS ( DOB: May-1974 From: Apr-2017 )
Current Secretary: DANIEL CUNNINGHAM ( From: Oct-2017 )
Resigned Director: ALAN JAMES APPLEBY ( DOB: Jun-1944 From: Jul-1992 To: Mar-1998 )
Resigned Director: JEREMY ROBERT BUNN ( DOB: Jul-1946 From: Jun-1996 To: Aug-2004 )
Resigned Director: GRAHAM ROBERT DORRINGTON ( DOB: Jan-1958 From: Nov-1997 To: Oct-2001 )
Resigned Director: HIROAKI FUJISUE ( DOB: Nov-1960 From: Aug-2011 To: Jun-2013 )
Resigned Director: ANDREW DAVID JAMESON ( DOB: Feb-1965 From: Jun-2013 To: Apr-2017 )
Resigned Director: MICHAEL JOHN LANGSTONE ( DOB: Feb-1943 From: Jul-1992 To: Oct-1998 )
Resigned Director: SEAN KEVIN MALONE ( DOB: Jun-1965 From: Jul-2015 To: Mar-2016 )
Resigned Director: HIROSHI MATANO ( DOB: Oct-1964 From: Jun-2013 To: Jun-2015 )
Resigned Director: PATRICK WILLIAM MCINERNEY ( DOB: Sep-1959 From: Nov-2001 To: Jul-2002 )
Resigned Director: HISASHI MIYASHIRO ( DOB: Jan-1956 From: Aug-2005 To: Jun-2008 )
Resigned Director: SHOJI NAKANO ( DOB: Nov-1957 From: Jun-2008 To: Jan-2010 )
Resigned Director: PETER FREDERICK TERRENCE SAUNDERS ( DOB: Jan-1937 From: Jul-1992 To: Jan-1997 )
Resigned Director: HIDEYA TAKAISHI ( DOB: Jul-1958 From: Jan-2010 To: Aug-2011 )
Resigned Director: ISOBEL WALKER ( DOB: Jun-1961 From: Oct-1998 To: Jul-2002 )
Resigned Director: STEPHEN PATRICK WHITE ( DOB: Aug-1956 From: Jul-2002 To: Aug-2005 )
Resigned Director: COLIN WYE ( DOB: Aug-1964 From: Jul-2002 To: Aug-2005 )
Resigned Secretary: ASHLEY GORDON ( DOB: Jan-1961 From: Jan-2005 To: Oct-2017 )
Resigned Secretary: PATRICK WILLIAM MCINERNEY ( DOB: Sep-1959 From: Jul-2002 To: Jan-2005 )
Resigned Secretary: MICHAEL DAVID PRINCE ( DOB: Dec-1951 From: Oct-1994 To: Jan-1999 )
Resigned Secretary: CHRISTOPHER PYE ( DOB: Dec-1952 From: Jul-2001 To: Jul-2002 )
Resigned Secretary: DAWN RANDALL ( From: Jul-1992 To: Oct-1994 )
Resigned Secretary: DAVID JOHN RICHARDS ( DOB: Aug-1961 From: Jan-1999 To: Jul-2001 )
Persons of Significant Control:
Mitsubishi Ufj Financial Group, Inc., 7-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8388, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)