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Mizuho Capital Markets (Uk) Limited (No: 02691499)

Address: 1 MORE LONDON PLACE, MORE LONDON PLACE, LONDON, SE1 2AF, ENGLAND

Status: Liquidation

Incorporated: 27-Feb-1992

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 22-Feb-2018

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: TOMOKAZU ABE ( DOB: Jul-1965   From: Apr-2014  )

Current Director: JOUJI KITAZUME ( DOB: Oct-1969   From: May-2019  )

Current Director: TAKETSUNA OKABE ( DOB: Jun-1966   From: May-2016  )

Current Director: RIKI SHIBATA ( DOB: Dec-1961   From: Apr-2014  )

Current Director: SHINSUKE TODA ( DOB: Jul-1966   From: Jun-2015  )

Current Director: MASAHIKO UMEMOTO ( DOB: Mar-1963   From: Apr-2012  )

Current Secretary: BRIAN REDDY (   From: Jan-2015  )

Resigned Director: HIROAKI AOYAMA (   From: Apr-2014   To: Apr-2016  )

Resigned Director: HIDEO ARAI (   From: Jun-1995   To: Jun-1996  )

Resigned Director: TAKAHIRO ENOMOTO (   From: Dec-2011   To: Apr-2014  )

Resigned Director: KAZUNARI HIGUCHI (   From: May-2003   To: Apr-2006  )

Resigned Director: TSUTOMU HOMMA (   From: Apr-2008   To: May-2010  )

Resigned Director: SHIGEO ICHIKAWA (   From: Mar-1992   To: Sep-1994  )

Resigned Director: SHUNSAKU ICHIKAWA ( DOB: Sep-1946   From: Jun-1996   To: Feb-1998  )

Resigned Director: HIDEHIKO IDE ( DOB: Feb-1947   From: Jun-1997   To: Jun-1999  )

Resigned Director: YUKIO IKEMURA (   From: Mar-2004   To: Apr-2008  )

Resigned Director: HIROHISA ISHII (   From: Apr-2008   To: May-2010  )

Resigned Director: SHIN ITO ( DOB: May-1958   From: May-2010   To: Apr-2011  )

Resigned Director: TOSHIYUKI KAMIYAMA (   From: Jul-2002   To: Mar-2004  )

Resigned Director: AKIO KASHIMA (   From: Apr-1999   To: Jul-2002  )

Resigned Director: JUNICHI KATO (   From: Oct-2001   To: Apr-2006  )

Resigned Director: KENJI KAWAHARA (   From: Apr-2006   To: Apr-2008  )

Resigned Director: AKIRA KAWAMURA (   From: Jul-2002   To: May-2003  )

Resigned Director: JAMES JOSEPH KENNEDY (   From: Mar-1993   To: Aug-1997  )

Resigned Director: TAKASHI KINOSHITA (   From: Jul-2000   To: Dec-2001  )

Resigned Director: YUTAKA KOMATSU (   From: Apr-1992   To: Jun-1995  )

Resigned Director: YUTAKA KOMATSU (   From: Feb-1998   To: Jul-2001  )

Resigned Director: ATSUSHI KOMATSU (   From: Apr-2011   To: Apr-2014  )

Resigned Director: IZUMI KOSEKI (   From: Jan-2001   To: Jan-2002  )

Resigned Director: SHUJI KUBOTA ( DOB: Mar-1947   From: Mar-1994   To: Aug-1995  )

Resigned Director: HIROSHI MATSUI (   From: Mar-2005   To: Apr-2008  )

Resigned Director: JUNJI MIYAMOTO ( DOB: Jun-1951   From: May-1998   To: Apr-2001  )

Resigned Director: MASANORI NAKAGAWA (   From: Apr-2006   To: Apr-2009  )

Resigned Director: YUKIO OBARA ( DOB: Feb-1947   From: Jun-1995   To: May-1997  )

Resigned Director: TORU ODA (   From: May-2003   To: Mar-2005  )

Resigned Director: TAKETSUNA OKABE ( DOB: Jun-1966   From: May-2016   To: May-2019  )

Resigned Director: SOHEI OKUNO (   From: Apr-2011   To: Dec-2011  )

Resigned Director: NOBUO OYA ( DOB: Jun-1949   From: Jul-2001   To: Jul-2002  )

Resigned Director: TAKASHI SAITO (   From: Apr-2009   To: Apr-2011  )

Resigned Director: SEIICHIRO SATO ( DOB: Feb-1949   From: Jan-2001   To: Jul-2002  )

Resigned Director: STEVEN SCHWIMMER (   From: Mar-1992   To: Dec-1992  )

Resigned Director: RIKI SHIBATA (   From: Apr-2008   To: Apr-2011  )

Resigned Director: RIKI SHIBATA ( DOB: Dec-1961   From: Apr-2014   To: May-2019  )

Resigned Director: HITOSHI SOIZUMI (   From: Sep-1994   To: May-2003  )

Resigned Director: HIROSHI SUEHIRO (   From: May-2006   To: Apr-2008  )

Resigned Director: SHIGEO SUGIMOTO ( DOB: Feb-1950   From: Jun-1997   To: Jun-1999  )

Resigned Director: TOMOO SUTOH ( DOB: Mar-1947   From: Aug-1995   To: May-1998  )

Resigned Director: AKIO TAKEUCHI ( DOB: Feb-1949   From: Jul-1993   To: Jan-1997  )

Resigned Director: SHINICHIRO TANAKA ( DOB: Oct-1951   From: Jun-1995   To: May-1999  )

Resigned Director: SHINICHIRO TANAKA (   From: Jul-2002   To: May-2003  )

Resigned Director: YUJI TANAKA (   From: Apr-2012   To: Apr-2015  )

Resigned Director: MICHIO TANI (   From: May-1999   To: Jul-2000  )

Resigned Director: TEIJI TERAMOTO (   From: May-2010   To: Apr-2012  )

Resigned Director: KENICHI TOMITA ( DOB: Jun-1949   From: Jun-2000   To: Mar-2002  )

Resigned Director: TERUNOBU TORIUMI ( DOB: Mar-1943   From: Mar-1992   To: Apr-1992  )

Resigned Director: JUNJIRO UEDA ( DOB: Sep-1940   From: Mar-1992   To: Mar-1994  )

Resigned Director: MICHIO UENO ( DOB: Oct-1946   From: Apr-1992   To: Jun-1993  )

Resigned Director: MICHIO UENO (   From: Jun-1999   To: Jun-2000  )

Resigned Director: MASAHIKO UMEMOTO ( DOB: Mar-1963   From: Apr-2012   To: May-2019  )

Resigned Director: MAKOTO WAKIDA (   From: Apr-2008   To: Apr-2012  )

Resigned Director: SHINYA WAKO (   From: May-2003   To: Apr-2006  )

Resigned Director: SHIRO YANAGIHARA (   From: Mar-1992   To: Apr-1992  )

Resigned Director: MANABU YOSHIDOME (   From: Jul-2001   To: Jul-2002  )

Resigned Director: MASATOSHI YOSHIHARA (   From: Apr-2011   To: Apr-2014  )

Resigned Secretary: TAKAHIRO ENOMOTO (   From: Dec-2011   To: Apr-2012  )

Resigned Secretary: TAKAHIRO ENOMOTO (   From: Dec-2011   To: Apr-2014  )

Resigned Secretary: SHIGEO ICHIKAWA (   From: Mar-1992   To: Sep-1994  )

Resigned Secretary: JUNICHI KATO (   From: Dec-2001   To: May-2003  )

Resigned Secretary: HIROSHI MATSUI (   From: Mar-2005   To: Apr-2008  )

Resigned Secretary: TORU ODA (   From: May-2003   To: Mar-2005  )

Resigned Secretary: SOHEI OKUNO (   From: Apr-2011   To: Dec-2011  )

Resigned Secretary: PARMJIT SARAN (   From: Apr-2014   To: Jan-2015  )

Resigned Secretary: RIKI SHIBATA (   From: Apr-2008   To: Apr-2011  )

Resigned Secretary: HITOSHI SOIZUMI (   From: Sep-1994   To: Dec-2001  )

Persons of Significant Control:

Mizuho Bank Ltd., 1-5-5 Otemachi, Chiyoda-Ku, Tokyo 100-8176, 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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