Company information:
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)