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Mitsubishi Corporation International (Europe) Plc (No: 02214224)

Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

Status: Active

Incorporated: 26-Jan-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 46190 - Agents involved in the sale of a variety of goods

Current Director: KENTARO FUKUHARA ( DOB: Dec-1966   From: Apr-2019  )

Current Director: SHINJIRO HAYASHI ( DOB: Aug-1969   From: Apr-2022  )

Current Director: SHINJIRO HAYASHI ( DOB: Aug-1969   From: Apr-2022  )

Current Director: HIROKO NIWA ( DOB: Jun-1966   From: Apr-2019  )

Current Director: TAIJI OTA ( DOB: Mar-1975   From: Jul-2019  )

Current Director: AKIHIKO TAKADA ( DOB: Sep-1965   From: Apr-2022  )

Current Director: HIDEYUKI TAKEMURA ( DOB: Jan-1972   From: Apr-2024  )

Current Director: KOTARO TOMITA ( DOB: Dec-1974   From: Apr-2022  )

Current Director: GARY NEIL WILLIAMS ( DOB: Jun-1961   From: Oct-2013  )

Current Director: AKIHIRO YOSHIMI ( DOB: Dec-1978   From: Apr-2023  )

Current Secretary: YI WEN (   From: Mar-2022  )

Resigned Director: TETSUYA AIBA ( DOB: May-1960   From: Apr-2011   To: Mar-2013  )

Resigned Director: KAZUHIRO ARAKAWA ( DOB: Apr-1940   From: Jan-1994   To: Jan-1996  )

Resigned Director: MINORU ASAOKA ( DOB: Oct-1947   From: Mar-2000   To: Apr-2003  )

Resigned Director: KEVIN ANDREW CRISP ( DOB: Feb-1961   From: Apr-2009   To: Jun-2011  )

Resigned Director: YOSHIKAZU ENOMOTO ( DOB: Aug-1960   From: May-2008   To: Apr-2009  )

Resigned Director: ANDREW JOHN FRASER ( DOB: Oct-1950   From: Oct-2013   To: Mar-2022  )

Resigned Director: TAKAAKI HANAOKA ( DOB: Jan-1947   From: Mar-2000   To: Sep-2001  )

Resigned Director: HARUKI HAYASHI ( DOB: Mar-1956   From: Apr-2013   To: Apr-2018  )

Resigned Director: TOSHIKI HIRANO (   From: Apr-2009   To: Mar-2011  )

Resigned Director: YOSHIATSU HOSONO ( DOB: Aug-1936   From: Aug-1992   To: Sep-1994  )

Resigned Director: TAKAAKI HOSONO ( DOB: Jun-1939   From: Sep-1994   To: Jul-1995  )

Resigned Director: TETSURO IMAI (   From: Jun-2004   To: Mar-2005  )

Resigned Director: KAZUMA ISHIKAWA ( DOB: Oct-1961   From: Apr-2011   To: Sep-2011  )

Resigned Director: TAICHI ITO ( DOB: Jul-1951   From: Apr-2006   To: May-2008  )

Resigned Director: KAZUO ITO ( DOB: Jan-1961   From: Apr-2008   To: Mar-2011  )

Resigned Director: NAOKI IWABUCHI (   From: Apr-2013   To: Jun-2013  )

Resigned Director: SATOSHI IWAI ( DOB: Aug-1963   From: Mar-2013   To: Mar-2015  )

Resigned Director: TSUNEAKI KAKU ( DOB: Aug-1931   From: Aug-1992   To: Jun-1995  )

Resigned Director: SUSUMU KANI (   From: Aug-1992   To: Jan-1994  )

Resigned Director: ISAO KANO ( DOB: Aug-1960   From: Apr-2018   To: Mar-2020  )

Resigned Director: HISAMI KATAOKA (   From: Feb-1997   To: Mar-2000  )

Resigned Director: YOSHINORI KATAYAMA (   From: May-2018   To: Apr-2019  )

Resigned Director: YOSHINORI KATAYAMA ( DOB: Oct-1962   From: Apr-2020   To: Mar-2022  )

Resigned Director: KAZUYOSHI KAWAKAMI ( DOB: Jun-1969   From: May-2017   To: Mar-2019  )

Resigned Director: MICHIO KAWAMATA ( DOB: Mar-1962   From: Oct-2013   To: Mar-2016  )

Resigned Director: TSUNAO KIJIMA ( DOB: May-1948   From: May-2006   To: Apr-2009  )

Resigned Director: YASUHIKO KITAGAWA (   From: Jul-2010   To: Mar-2016  )

Resigned Director: JUNJI KITAGUCHI (   From: Jun-2013   To: Mar-2016  )

Resigned Director: MASAO KOCHI (   From: Apr-2016   To: Mar-2018  )

Resigned Director: YUTAKA KOIKE (   From: Apr-2011   To: Apr-2012  )

Resigned Director: MASAHIKO KOJIMA (   From: Apr-2005   To: Apr-2006  )

Resigned Director: SHINJI KOWASE (   From: Apr-2012   To: Mar-2015  )

Resigned Director: KENICHI KUBOTA (   From: Jun-1996   To: Jul-1998  )

Resigned Director: KATSUMI KURODA (   From: Apr-2009   To: Mar-2011  )

Resigned Director: AKIHIRO KUROSAWA ( DOB: Nov-1966   From: Mar-2015   To: Sep-2017  )

Resigned Director: TETSURO MASUDA ( DOB: Mar-1938   From: Jun-1995   To: Apr-1998  )

Resigned Director: SABURO MASUDA (   From: Apr-2011   To: Apr-2013  )

Resigned Director: TAKESHI MATSUSHITA ( DOB: Jan-1971   From: Nov-2018   To: Apr-2019  )

Resigned Director: MASAKI MIYAJI ( DOB: Mar-1943   From: Jul-1998   To: Dec-2000  )

Resigned Director: MASAKI MIYAJI (   From: Jun-2002   To: Apr-2004  )

Resigned Director: YOICHIRO MIYAMOTO ( DOB: Sep-1958   From: Feb-2009   To: Mar-2011  )

Resigned Director: KATSUAKI MOROOKA ( DOB: Apr-1960   From: Apr-2010   To: Apr-2012  )

Resigned Director: JUNYA NAGASE (   From: Apr-2016   To: Mar-2019  )

Resigned Director: HIDETO NAKAHARA (   From: Apr-2003   To: May-2006  )

Resigned Director: TORU NAMBU ( DOB: Jun-1958   From: Sep-2011   To: Oct-2013  )

Resigned Director: HIROSHI NEMICHI ( DOB: Jan-1939   From: Apr-1998   To: Jun-2001  )

Resigned Director: KOICHI NINOMIYA (   From: May-2018   To: Apr-2019  )

Resigned Director: HIROKO NIWA ( DOB: Jun-1966   From: Apr-2019   To: Jul-2019  )

Resigned Director: OSAMU NOMA ( DOB: Sep-1954   From: Jun-2004   To: Apr-2008  )

Resigned Director: HIROSHI NOMURA ( DOB: Aug-1948   From: Sep-2001   To: Mar-2004  )

Resigned Director: DAVID POWNALL ( DOB: Apr-1933   From: Aug-1992   To: Jun-1996  )

Resigned Director: MARTIN JOEL PRATT ( DOB: Jul-1972   From: Oct-2013   To: Mar-2022  )

Resigned Director: JULIE ROGERS ( DOB: Dec-1968   From: Mar-2015   To: Mar-2022  )

Resigned Director: YUTAKA SANO ( DOB: Jul-1946   From: Mar-1996   To: Feb-1997  )

Resigned Director: SHINJI SHIMADA (   From: May-2012   To: Mar-2015  )

Resigned Director: TAPPEI SHIMIZU (   From: Apr-2016   To: Mar-2017  )

Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963   From: Apr-2015   To: Mar-2016  )

Resigned Director: SHINICHI SUZUKI (   From: Sep-2001   To: Jan-2003  )

Resigned Director: KENJI SUZUKI (   From: Jul-2010   To: Apr-2012  )

Resigned Director: NORIO SUZUKI ( DOB: Feb-1965   From: May-2018   To: Apr-2019  )

Resigned Director: MITSUYUKI TAKADA (   From: Apr-2016   To: Mar-2018  )

Resigned Director: MASAYUKI TAKASHIMA ( DOB: May-1940   From: Jun-2001   To: Jun-2002  )

Resigned Director: CHOEI TANNO ( DOB: Mar-1969   From: Nov-2020   To: Mar-2023  )

Resigned Director: TETSURO TERADA ( DOB: May-1951   From: Apr-2009   To: Apr-2013  )

Resigned Director: KOTARO TOMITA ( DOB: Dec-1974   From: Apr-2022   To: Apr-2024  )

Resigned Director: NAOHARU UEDA (   From: Feb-1995   To: Jun-1996  )

Resigned Director: JUN UTSUKI (   From: Apr-2012   To: Oct-2013  )

Resigned Director: GARY NEIL WILLIAMS ( DOB: Jun-1961   From: Oct-2013   To: Aug-2019  )

Resigned Secretary: KIYOSHI FUJITA (   From: Sep-1998   To: Jan-1999  )

Resigned Secretary: KAZUHISA FUJITA (   From: Jan-1999   To: Jul-2001  )

Resigned Secretary: HIROKANE FUJIWARA (   From: Mar-1996   To: Sep-1998  )

Resigned Secretary: HIROYUKI HAYAKAWA (   From: Apr-2017   To: Mar-2022  )

Resigned Secretary: HITOSHI INADA (   From: Jul-2001   To: Dec-2002  )

Resigned Secretary: TAMOTSU KANETAKE (   From: May-1994   To: Mar-1996  )

Resigned Secretary: AKIKO KAWAGUCHI (   From: Jul-2014   To: Apr-2017  )

Resigned Secretary: ICHIRO KOBAYASHI (   From: Apr-2006   To: Jun-2009  )

Resigned Secretary: TATSUJI KUNIYOSHI (   From: Dec-2002   To: Apr-2006  )

Resigned Secretary: HIDEKI NASU (   From: Jun-2011   To: Jul-2014  )

Resigned Secretary: KATSUHIKO SATO (   From: Aug-1992   To: May-1994  )

Resigned Secretary: JASON STEVENS ( DOB: Oct-1967   From: Jun-2009   To: Jun-2011  )

Persons of Significant Control:

Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, 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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