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Mb Commodities Limited (No: 02561614)

Address: 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7DX, UNITED KINGDOM

Status: Active

Incorporated: 23-Nov-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: STUART ALEXANDER AITKEN ( DOB: Mar-1974   From: Sep-2008  )

Current Director: KENGO IWAMOTO ( DOB: Feb-1972   From: Feb-2016  )

Current Director: RYUTARO TAKEUCHI ( DOB: Jan-1971   From: Jul-2018  )

Current Director: KOTA UNO ( DOB: Jun-1981   From: Apr-2021  )

Current Secretary: STUART ALEXANDER AITKEN (   From: Sep-2013  )

Resigned Director: KATSUNORI AIKYO (   From: Apr-2004   To: Mar-2005  )

Resigned Director: PETER DOUGLAS ALLAN (   From: Dec-2001   To: Dec-2017  )

Resigned Director: MAKOTO EJIMA (   From: Nov-1992   To: Mar-1996  )

Resigned Director: FUJIO HATTORI (   From: Jul-2000   To: Apr-2004  )

Resigned Director: MASATO HISAMUNE (   From: Sep-2013   To: Mar-2015  )

Resigned Director: KENICHI HORI (   From: Oct-2009   To: Jul-2010  )

Resigned Director: MINORU IKEDA (   From: Nov-1995   To: Mar-2000  )

Resigned Director: MINORU IKEDA (   From: Jul-2001   To: Oct-2009  )

Resigned Director: SOICHI INOUE (   From: Nov-1992   To: Mar-1996  )

Resigned Director: JUNNOSUKE INOUE (   From: Nov-1992   To: Aug-1993  )

Resigned Director: DAISKE ISHIDA ( DOB: Sep-1969   From: Sep-2009   To: Sep-2013  )

Resigned Director: KENICHI ISHII (   From: Apr-2004   To: May-2005  )

Resigned Director: ROBERT ARTHUR ISTED ( DOB: Apr-1945   From: Nov-1992   To: Nov-1998  )

Resigned Director: KENGO IWAMOTO ( DOB: Feb-1972   From: Apr-2008   To: Sep-2008  )

Resigned Director: AKIRA KAMOSAKI (   From: Aug-2001   To: May-2002  )

Resigned Director: TSUGUO KATO (   From: Jun-2010   To: Mar-2015  )

Resigned Director: TOSHIHIRO KAWASHIMA (   From: May-2005   To: Nov-2005  )

Resigned Director: TOSHIHIRO KAWASHIMA (   From: Jul-2013   To: Mar-2015  )

Resigned Director: SHINICHI KIKUCHIHARA (   From: Jul-2010   To: Jul-2013  )

Resigned Director: JUN KITAMURA (   From: Jun-2007   To: Jun-2011  )

Resigned Director: TETSUYA MANABE ( DOB: Jan-1956   From: Dec-2004   To: Sep-2009  )

Resigned Director: TETSUYA MATSUOKA ( DOB: Jan-1945   From: Feb-1995   To: Oct-1997  )

Resigned Director: SHO MIICHI (   From: Apr-2012   To: Feb-2016  )

Resigned Director: HIROOMI MIKAMI (   From: Apr-1994   To: Mar-1995  )

Resigned Director: SHINJI MIYAMOTO (   From: Sep-2008   To: May-2013  )

Resigned Director: SABURO MIYAZAWA (   From: Nov-1992   To: Dec-1994  )

Resigned Director: KOJIRO MORI (   From: Apr-2012   To: Jul-2013  )

Resigned Director: YOSHIO MORISHITA (   From: Sep-1994   To: Nov-1995  )

Resigned Director: TOSHIRO NAKADA (   From: Aug-2001   To: Apr-2004  )

Resigned Director: HIDEKI NAKAMURA (   From: Mar-1993   To: Aug-2001  )

Resigned Director: HIDEKI NAKAMURA (   From: May-2002   To: Apr-2006  )

Resigned Director: TAKESHI OHYAMA (   From: Nov-1998   To: Oct-2000  )

Resigned Director: AKITO OISO (   From: Aug-2006   To: Jun-2007  )

Resigned Director: KIMIHARU OKURA (   From: Apr-2004   To: May-2005  )

Resigned Director: KEITH ROBERT PIGGOTT (   From: Nov-1992   To: Apr-1993  )

Resigned Director: MICHAEL GRAHAM ROFFEY ( DOB: Jan-1945   From: Sep-1994   To: May-2001  )

Resigned Director: CHU SAOTOME (   From: Nov-1992   To: Mar-1993  )

Resigned Director: SEIICHI SATO (   From: Jun-2000   To: May-2002  )

Resigned Director: HITOSHI SENGA (   From: Sep-1994   To: Feb-2000  )

Resigned Director: TATSUYA SUGIMURA (   From: Dec-2005   To: Jul-2013  )

Resigned Director: YUTAKA TAKA (   From: Dec-2000   To: Apr-2004  )

Resigned Director: KAZUO TASAKA ( DOB: Dec-1947   From: Aug-1997   To: Apr-2004  )

Resigned Director: TAKAKAZU UCHIDA (   From: Jun-2011   To: Apr-2012  )

Resigned Director: SIMON BARRY UNDERHILL ( DOB: Feb-1958   From: Jan-1994   To: Aug-2001  )

Resigned Director: HIROSHI UNO ( DOB: Oct-1940   From: Sep-1993   To: May-1999  )

Resigned Director: KOTA UNO (   From: May-2013   To: Jul-2018  )

Resigned Director: SHINSUKE WAKA (   From: May-2011   To: Apr-2012  )

Resigned Director: TOMOAKI WATANABE (   From: Apr-2006   To: Apr-2008  )

Resigned Director: HIDENOBU YAMAMOTO (   From: Feb-1993   To: Mar-1994  )

Resigned Director: KOTARO YOSHIMURA (   From: Jul-2013   To: Mar-2015  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1992   To: Apr-1998  )

Resigned Secretary: SHUBHA LAXANA NATH (   From: Jun-1999   To: Sep-2013  )

Resigned Secretary: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Apr-1998   To: Jun-1999  )

Persons of Significant Control:

Mitsui Bussan Commodities Ltd, 1st Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-23)

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