Company information:
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)