Company information:
Mitsubishi Hc Capital Uk Plc (No: 01630491)
Address: NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, TW18 3HP, ENGLAND
Status: Active
Incorporated: 21-Apr-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64910 - Financial leasing
Current Director: ROBERT DOUGLAS GORDON ( DOB: Oct-1961 From: Oct-2006 )
Current Director: SIAN HERBERT ( DOB: Dec-1965 From: Aug-2022 )
Current Director: ALAN RENATUS FREDERICK HUGHES ( DOB: Jul-1951 From: Feb-2017 )
Current Director: MASAKI MIZUTANI ( DOB: Dec-1962 From: May-2023 )
Current Secretary: JOHN NATHANIEL MCDOWALL SIMS ( DOB: Oct-1964 From: Oct-2001 )
Resigned Director: DAVID GWILYM ANTHONY ( DOB: Aug-1947 From: Jul-1991 To: Jun-2010 )
Resigned Director: MASAOMI AOKI ( DOB: Nov-1953 From: Aug-2007 To: Sep-2008 )
Resigned Director: GLYNIS MARY ROSE APPELBE ( DOB: Jul-1972 From: Jun-2007 To: Jun-2011 )
Resigned Director: YOSHITAKA ARITOSHI ( DOB: Mar-1941 From: Jun-2002 To: Sep-2007 )
Resigned Director: PAUL GARETH BRIDGMAN ( From: May-1998 To: Oct-2001 )
Resigned Director: NICHOLAS CARTER ( DOB: Jul-1945 From: Jan-2013 To: Sep-2016 )
Resigned Director: MARTIN JAMES CUTBILL ( DOB: Sep-1961 From: Jun-2005 To: Apr-2008 )
Resigned Director: HIROYUKI FUKURO ( DOB: Jan-1958 From: Apr-2016 To: May-2023 )
Resigned Director: GERALD MICHAEL GRIMES ( DOB: Feb-1964 From: Jun-2011 To: Mar-2016 )
Resigned Director: MASAYOSHI HANABUSA ( DOB: Oct-1934 From: Jun-1995 To: Jun-2002 )
Resigned Director: NORICHIKA HIRASAWA ( DOB: Aug-1945 From: Jul-1999 To: Jun-2006 )
Resigned Director: BARBARA IVERSEN ( DOB: May-1954 From: Jan-2002 To: Sep-2006 )
Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957 From: Oct-1993 To: Dec-1995 )
Resigned Director: ANTHONY WILFRID JUKES ( DOB: Apr-1943 From: Dec-1996 To: Jun-2007 )
Resigned Director: SHINICHI KOBAYASHI ( DOB: Nov-1920 From: Jul-1991 To: Jun-1995 )
Resigned Director: KANJI KUCHIMURA ( DOB: Jun-1959 From: Oct-2012 To: Mar-2016 )
Resigned Director: YASUSHI MATSUSHITA ( DOB: Nov-1949 From: Apr-2009 To: Mar-2011 )
Resigned Director: GAVIN RUSSELL CAMERON MUNNOCH ( DOB: Jul-1952 From: Feb-2017 To: Sep-2022 )
Resigned Director: YOSHIKAZU OHASHI ( DOB: Jun-1962 From: Jun-2010 To: Sep-2012 )
Resigned Director: YOSHIKAZU OHASHI ( DOB: Jun-1962 From: Apr-2016 To: Apr-2020 )
Resigned Director: YOSHIMICHI OHTANI ( DOB: May-1936 From: Jun-2002 To: Jun-2003 )
Resigned Director: SIMON CHRISTIE OLIPHANT ( DOB: Jun-1958 From: Jun-2007 To: Mar-2016 )
Resigned Director: THOMAS ANTHONY OMALLEY ( DOB: Jul-1928 From: Jul-1991 To: Nov-1995 )
Resigned Director: NOBUYUKI SAKAMOTO ( DOB: Dec-1935 From: Jul-1991 To: Jun-2001 )
Resigned Director: KOICHI SATOH ( DOB: Oct-1940 From: Jun-2001 To: Jun-2002 )
Resigned Director: YUICHIRO SHIMADA ( DOB: Mar-1948 From: Jun-2008 To: Mar-2009 )
Resigned Director: CHIHIRO SHIRAI ( DOB: Feb-1959 From: Jun-2008 To: Mar-2016 )
Resigned Director: JOHN SIMON STUBBINGS ( DOB: Jan-1945 From: Aug-1999 To: Jun-2007 )
Resigned Director: KAZUO TAKANO ( DOB: Oct-1946 From: Sep-2007 To: Mar-2009 )
Resigned Director: DAVID ALAN THORNHAM ( DOB: Nov-1937 From: Apr-1997 To: Aug-1999 )
Resigned Director: HIRONORI TOZAWA ( DOB: Jan-1955 From: Apr-2011 To: Mar-2014 )
Resigned Director: AKIRA TSUDA ( DOB: Jun-1944 From: Jun-2005 To: Jun-2008 )
Resigned Director: MASAHIRO USAMI ( DOB: Jul-1959 From: Jun-2006 To: Jun-2008 )
Resigned Director: ANNE WHITAKER ( DOB: Jul-1958 From: Apr-2016 To: Sep-2022 )
Resigned Secretary: PAUL GARETH BRIDGMAN ( From: Sep-1991 To: Oct-2001 )
Resigned Secretary: JOHN RICE ( DOB: Nov-1958 From: Jul-1991 To: Sep-1991 )
Persons of Significant Control:
Hitachi Capital Corporation, Nishi-Shimbasi Square 3-1 Nishi Shimbashi 1-Chome, Minato-Ku, Tokyo 105-0003, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-01)
Mitsubishi Hc Capital Inc, 5-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-6525, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)