Company information:
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)