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Princes Limited (No: 02328824)

Address: ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX

Status: Active

Incorporated: 15-Dec-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: TAKESHI ARAKAWA ( DOB: May-1963   From: Apr-2018  )

Current Director: STEPHEN DAVID CARDALL ( DOB: Aug-1971   From: Apr-2017  )

Current Director: SIMON HARRISON ( DOB: Dec-1970   From: Jun-2023  )

Current Director: YOSHINORI KATAYAMA ( DOB: Oct-1962   From: Apr-2020  )

Current Director: YOSHINORI KATAYAMA ( DOB: Oct-1962   From: Apr-2020  )

Current Director: WATARU KATO ( DOB: Aug-1965   From: Jan-2019  )

Current Director: MITSURO KAWAMATA ( DOB: May-1976   From: Apr-2023  )

Current Director: SATOSHI NAKANIWA ( DOB: May-1969   From: Jun-2022  )

Current Director: MANABU ODA (   From: Apr-2007  )

Current Director: CRAIG DEREK PRICE ( DOB: Feb-1974   From: Apr-2017  )

Current Director: NICHOLAS JOHN SPRUYT ( DOB: Sep-1964   From: Jan-2006  )

Current Director: KAZUHITO SUEMATSU ( DOB: Jul-1977   From: Apr-2018  )

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

Current Secretary: KAZUHITO SUEMATSU (   From: Mar-2024  )

Resigned Director: HIRONOBU ABE (   From: Apr-2001   To: Apr-2003  )

Resigned Director: TAKANORI AKIYOSHI ( DOB: Mar-1950   From: May-1992   To: Feb-1996  )

Resigned Director: TAKANORI AKIYOSHI (   From: Apr-2001   To: Jul-2002  )

Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959   From: Apr-1997   To: May-2015  )

Resigned Director: MICHAEL WILLIAM SPICER EASTERBROOK (   From: Feb-2005   To: Mar-2017  )

Resigned Director: KOZO FUJIMOTO (   From: May-1993   To: Apr-1995  )

Resigned Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951   From: Jan-2002   To: Dec-2007  )

Resigned Director: MASAHARU GOTO (   From: Apr-1997   To: Mar-2002  )

Resigned Director: JOHN DAVID HARRISON ( DOB: Jan-1948   From: Apr-1999   To: Jun-2002  )

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

Resigned Director: KUNIO HISHIDA (   From: Apr-2011   To: Apr-2013  )

Resigned Director: AKIYUKI IGARASHI (   From: Apr-2007   To: Apr-2009  )

Resigned Director: TAKESHI INOUE (   From: Apr-2000   To: Oct-2005  )

Resigned Director: KAZUO ITO (   From: May-2001   To: Jan-2019  )

Resigned Director: KAZUO ITO (   From: Apr-2015   To: Mar-2017  )

Resigned Director: KAZUO ITO ( DOB: Apr-1968   From: Apr-2021   To: Apr-2023  )

Resigned Director: TSUGUO IWAMOTO ( DOB: Aug-1944   From: Sep-1992   To: Feb-1996  )

Resigned Director: TIM JOLLY (   From: Jan-2002   To: Jan-2008  )

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

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

Resigned Director: WATARU KATO (   From: May-2010   To: Nov-2012  )

Resigned Director: TSUNAO KIJIMA ( DOB: May-1948   From: Apr-1997   To: Apr-2009  )

Resigned Director: SHIGEKI KOBAYASHI (   From: Oct-1999   To: Mar-2002  )

Resigned Director: SHUNICHIRO KOBAYASHI (   From: May-2003   To: Apr-2007  )

Resigned Director: SHUNICHIRO KOBAYASHI (   From: May-2008   To: May-2010  )

Resigned Director: HIRONORI KOBAYASHI (   From: Apr-2014   To: Jul-2015  )

Resigned Director: JOHN ANTHONY DAVID MACKINTOSH ( DOB: Dec-1940   From: May-1992   To: Dec-1997  )

Resigned Director: CAMERON JOHN MACKINTOSH ( DOB: Jun-1969   From: Nov-2009   To: Apr-2024  )

Resigned Director: KAZUYUKI MASU (   From: Apr-2011   To: Apr-2013  )

Resigned Director: ENSHIRO MATSUYAMA (   From: May-1992   To: Jun-1993  )

Resigned Director: TREVOR MILLEN ( DOB: Aug-1953   From: Jul-2002   To: Jun-2009  )

Resigned Director: KAZUYASU MISU (   From: Apr-2009   To: Apr-2011  )

Resigned Director: KAZUYASU MISU (   From: Apr-2014   To: Mar-2016  )

Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946   From: Apr-1997   To: May-2001  )

Resigned Director: YOSHIAKI NAKADE ( DOB: Sep-1936   From: May-1992   To: May-1993  )

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

Resigned Director: HIROAKI NAKAYAMA (   From: Apr-2013   To: Apr-2014  )

Resigned Director: KOICHI NARITA (   From: Feb-1996   To: Jun-2003  )

Resigned Director: KOICHI NARITA (   From: Apr-2006   To: Apr-2009  )

Resigned Director: SHIGEAKI NATSUMURA (   From: Sep-1998   To: Apr-2000  )

Resigned Director: RYOZO NISHIOKA (   From: Mar-2002   To: Apr-2004  )

Resigned Director: MASAHIRO NOMURA ( DOB: Jan-1950   From: Feb-1996   To: Apr-2001  )

Resigned Director: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Apr-2022  )

Resigned Director: TATSUO OKURA ( DOB: Sep-1976   From: Apr-2022   To: Mar-2024  )

Resigned Director: KENJI ONO (   From: Apr-2016   To: Apr-2018  )

Resigned Director: TAKASHI ONOSE (   From: Nov-2012   To: Apr-2013  )

Resigned Director: NAOTO ONUMA (   From: Apr-2013   To: Apr-2015  )

Resigned Director: CRAIG DEREK PRICE ( DOB: Feb-1974   From: Apr-2017   To: Jun-2019  )

Resigned Director: TADASHI SADAHIRO (   From: Apr-1996   To: Sep-1998  )

Resigned Director: YOSHIHIRO SHIMAZU ( DOB: Aug-1968   From: Apr-2017   To: Apr-2022  )

Resigned Director: HIROTAKA SHIMOYOSHI (   From: Apr-1996   To: Oct-1999  )

Resigned Director: MASAKI TAKAHASHI ( DOB: May-1944   From: May-1992   To: Mar-1993  )

Resigned Director: TSUTOMU TAKANOSE (   From: Apr-2013   To: Apr-2014  )

Resigned Director: SHINICHI TAKEDA (   From: Jul-2002   To: Oct-2003  )

Resigned Director: KAZUMI TAKEMOTO ( DOB: Dec-1946   From: Mar-1993   To: Sep-1996  )

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

Resigned Director: RYOICHI UCHIDA (   From: Apr-2009   To: Apr-2011  )

Resigned Director: ISAO UEDA ( DOB: Jan-1941   From: May-1992   To: Sep-1992  )

Resigned Director: YASUHIRO YAMADA (   From: Mar-2016   To: Apr-2018  )

Resigned Director: KANJI YAMAGUCHI (   From: Apr-1995   To: Apr-1997  )

Resigned Director: MAKOTO YODA (   From: Dec-2003   To: Sep-2006  )

Resigned Director: TETSUO YOSHIKAWA ( DOB: Feb-1941   From: May-1992   To: Apr-1996  )

Resigned Director: YOSHIHITO YOSHIZAWA (   From: Apr-2004   To: Apr-2007  )

Resigned Director: HIROSHI ZAIZEN (   From: Jun-1993   To: May-1996  )

Resigned Secretary: TAKANORI AKIYOSHI ( DOB: Mar-1950   From: May-1992   To: Feb-1996  )

Resigned Secretary: KAZUO ITO ( DOB: Apr-1968   From: May-2001   To: Apr-2007  )

Resigned Secretary: KOICHI NARITA ( DOB: Jun-1954   From: Feb-1996   To: May-2001  )

Resigned Secretary: MANABU ODA ( DOB: Nov-1970   From: Apr-2007   To: Apr-2018  )

Resigned Secretary: TATSUO OKURA (   From: Apr-2022   To: Mar-2024  )

Resigned Secretary: KAZUHITO SUEMATSU (   From: Apr-2018   To: Apr-2022  )

Persons of Significant Control:

Mitsubishi Corporation, 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo, 1008086, 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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