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Mitsubishi Pencil Co. U.K. Ltd. (No: 01853477)

Address: UNIT 3 MURDOCH COURT, KNOWLHILL, MILTON KEYNES, MK5 8GH, ENGLAND

Status: Active

Incorporated: 10-Aug-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: MAXIME CLAUDE MARIE BRASSEUR ( DOB: Aug-1971   From: Jul-2023  )

Current Director: JAMES STUART ELDER ( DOB: Jul-1958   From: Jul-2021  )

Current Director: SHIGEHIKO SUHARA ( DOB: Feb-1979   From: Jul-2021  )

Current Director: OSAMU TESHIMA ( DOB: Aug-1964   From: Jul-2021  )

Current Secretary: TRACEY DAWN PETTIFER (   From: Nov-2016  )

Resigned Director: GRAHAM ANTHONY ASHMAN ( DOB: Mar-1943   From: Apr-1991   To: Jul-1992  )

Resigned Director: JAMES STUART ELDER ( DOB: Jul-1958   From: Jul-2021   To: Dec-2022  )

Resigned Director: NEIL ROBERT JARDINE ( DOB: Nov-1967   From: Jul-2023   To: Nov-2023  )

Resigned Director: TOSHIO MINAGUCHI ( DOB: Jan-1935   From: Dec-1994   To: Mar-2003  )

Resigned Director: TADASHI MOMMA ( DOB: Jul-1953   From: Apr-1991   To: May-1995  )

Resigned Director: NOBUYUKI NAGASAWA ( DOB: Apr-1957   From: May-1995   To: Mar-2002  )

Resigned Director: PAUL ALEXANDER PHELAN ( DOB: Feb-1952   From: Sep-2008   To: Dec-2011  )

Resigned Director: YOJI SUHARA ( DOB: Dec-1920   From: Apr-1991   To: Dec-1994  )

Resigned Director: EIICHERO SUHARA ( DOB: Jul-1948   From: Apr-1991   To: Jul-2021  )

Resigned Director: NEIL WEBB ( DOB: Dec-1955   From: Jan-1993   To: Sep-2003  )

Resigned Director: HIROSHI YOKOISHI ( DOB: Apr-1959   From: Mar-2002   To: Sep-2008  )

Resigned Director: HIROSHI YOKOISHI ( DOB: Apr-1959   From: Dec-2011   To: Jul-2021  )

Resigned Secretary: GRAHAM ANTHONY ASHMAN ( DOB: Mar-1943   From: Apr-1991   To: Jul-1992  )

Resigned Secretary: OLIVIER PASCAL CLAUDE BRENOT (   From: May-2014   To: Nov-2016  )

Resigned Secretary: OWEN JOHN PAUL MCGONAGLE ( DOB: May-1962   From: Feb-2007   To: Oct-2013  )

Resigned Secretary: TADASHI MOMMA ( DOB: Jul-1953   From: Aug-1992   To: May-1995  )

Resigned Secretary: NEIL WEBB ( DOB: Dec-1955   From: May-1995   To: Sep-2003  )

Resigned Secretary: HIROSHI YOKOISHI ( DOB: Apr-1959   From: Sep-2003   To: Feb-2007  )

Persons of Significant Control:

Mitsubishi Pencil Company Limited, Japan, 5-23-37 Higoshi-Ohi, Shinagawa, Tokyo, 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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