Company information:
Jgc Corporation (Uk) Limited (No: 01532803)
Address: LANDMARK - PARK STREET, 111 PARK STREET, LONDON, GREATER LONDON, W1K 7JF, ENGLAND
Status: Active
Incorporated: 12-May-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 71129 - Other engineering activities
Current Director: TATSUHIRO MIYACHI ( DOB: Aug-1969 From: Dec-2021 )
Current Director: KAZUYOSHI MUTO ( DOB: Dec-1953 From: Apr-2016 )
Current Director: NAOKI NOGUCHI ( DOB: Nov-1991 From: Feb-2023 )
Current Director: KOJI SAKURAI ( DOB: Jan-1963 From: Jul-2020 )
Current Secretary: TATSUHIRO MIYACHI ( From: Dec-2021 )
Resigned Director: TSUTOMU AKABANE ( DOB: Mar-1955 From: Jul-2015 To: Nov-2016 )
Resigned Director: HISAAKI ARAKI ( DOB: May-1949 From: Jun-2002 To: Jan-2005 )
Resigned Director: YOSHOBUMI HORIE ( DOB: Jan-1948 From: Feb-1995 To: Jul-2001 )
Resigned Director: KOSAKU ISHIMOTO ( DOB: Sep-1936 From: Feb-1995 To: May-1998 )
Resigned Director: TAKASHI KAMIYAMA ( DOB: Jul-1937 From: Oct-1991 To: Feb-1995 )
Resigned Director: TOMIZO KAN ( DOB: Aug-1939 From: May-1998 To: Jun-2002 )
Resigned Director: DAIJIRO KANNO ( DOB: Jan-1969 From: Jan-2012 To: Dec-2016 )
Resigned Director: KOICHI KAWANA ( DOB: Apr-1958 From: Jul-2001 To: Apr-2004 )
Resigned Director: KOZO KUDO ( DOB: Sep-1934 From: Oct-1991 To: Feb-1995 )
Resigned Director: SATOSHI KURATA ( DOB: Aug-1970 From: Jan-2005 To: Oct-2009 )
Resigned Director: HIROYUKI MIYOSHI ( DOB: Mar-1959 From: Nov-2016 To: Jul-2017 )
Resigned Director: AKIRA NINOMIYA ( DOB: Sep-1957 From: Oct-2009 To: Jul-2015 )
Resigned Director: KOTARO NITTA ( DOB: Mar-1957 From: Apr-2004 To: Oct-2009 )
Resigned Director: TAKETOSHI SHOGENJI ( DOB: Nov-1962 From: Oct-2009 To: Jan-2012 )
Resigned Director: HIROKI SUZUKI ( DOB: Jan-1974 From: Nov-2016 To: Oct-2019 )
Resigned Director: KEITA YASUMATSU ( DOB: Dec-1984 From: Oct-2019 To: Mar-2023 )
Resigned Secretary: AKIHIKO FUKUSHIMA ( From: Oct-2009 To: Jul-2010 )
Resigned Secretary: KUNIHIKO FURUYA ( From: Oct-1991 To: Apr-2000 )
Resigned Secretary: YOSHOBUMI HORIE ( DOB: Jan-1948 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: DAIJIRO KANNO ( From: Jul-2015 To: Nov-2016 )
Resigned Secretary: KOICHI KAWANA ( DOB: Apr-1958 From: Jul-2001 To: Apr-2004 )
Resigned Secretary: SATOSHI KURATA ( DOB: Aug-1970 From: Jan-2005 To: Oct-2009 )
Resigned Secretary: AKIRA NINOMIYA ( From: Jul-2010 To: Jul-2015 )
Resigned Secretary: KOTARO NITTA ( DOB: Mar-1957 From: Apr-2004 To: Jan-2005 )
Resigned Secretary: HIROKI SUZUKI ( From: Nov-2016 To: Oct-2019 )
Resigned Secretary: KEITA YASUMATSU ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Jgc Holdings Corporation, 2-3-1 Minato Mirai, Nishi-Ku, Yokohama, 220-6001, Japan: Ownership of shares – 75% or more (Notified: 2016-10-26)