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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)

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