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Sojitz Europe Plc (No: 02753531)

Address: SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Status: Liquidation

Incorporated: 10-Jan-1992

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 09-Apr-2024

Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Current Director: MASARU AOYA ( DOB: Apr-1965   From: Jan-2022  )

Current Director: MASARU AOYA ( DOB: Apr-1965   From: Jan-2022  )

Current Director: TATSUHIKO NIITAKA ( DOB: Jun-1965   From: Apr-2024  )

Current Director: TATSUO SAKAI ( DOB: Jul-1966   From: Apr-2019  )

Current Secretary: RAMON AVILES MUNOZ (   From: Aug-2019  )

Resigned Director: SHIGEKI DANTANI (   From: Apr-2014   To: Apr-2015  )

Resigned Director: MITIHISA FUJII (   From: Apr-2003   To: Apr-2004  )

Resigned Director: TOSHIO FUJII ( DOB: Dec-1957   From: May-2008   To: Sep-2010  )

Resigned Director: TAKEKAZU HASHIMOTO (   From: Dec-1995   To: Feb-2001  )

Resigned Director: SHOJI HASHIMOTO (   From: Apr-2001   To: May-2002  )

Resigned Director: KEIJI HATAKEYAMA (   From: Jan-2002   To: Mar-2003  )

Resigned Director: MIKIO HIROOKA (   From: Jun-1995   To: Apr-1999  )

Resigned Director: YASUSHI HOSHIKA (   From: Apr-2004   To: Mar-2006  )

Resigned Director: SHUHEI INOUE ( DOB: Aug-1950   From: Apr-2006   To: Mar-2007  )

Resigned Director: OSAMU IWAI ( DOB: Aug-1959   From: Apr-2017   To: Apr-2019  )

Resigned Director: RYOJI KASAI ( DOB: May-1931   From: Oct-1992   To: Jun-1995  )

Resigned Director: TOMOHIRO KATO (   From: Apr-1995   To: Sep-1995  )

Resigned Director: IZUMI KONNO (   From: Oct-2013   To: Apr-2017  )

Resigned Director: TETSUYA KONODA ( DOB: Jan-1954   From: May-2009   To: Apr-2012  )

Resigned Director: MASAKI KUBOTA ( DOB: Jan-1954   From: Mar-2001   To: Jun-2003  )

Resigned Director: TETSUO KUREBAYASHI (   From: Jan-1996   To: Jan-2000  )

Resigned Director: SHIGEYA KUSANO (   From: Apr-2016   To: Apr-2018  )

Resigned Director: YOSHISUKE MATSUOKA ( DOB: Nov-1963   From: Sep-2010   To: Apr-2014  )

Resigned Director: KIYOSHI MATSUURA (   From: Aug-2007   To: Feb-2009  )

Resigned Director: MITSUHIRO MISHIMA (   From: Mar-1996   To: Oct-2000  )

Resigned Director: FUMITAKA MIZUI ( DOB: Nov-1957   From: Apr-2004   To: Jul-2007  )

Resigned Director: SATOSHI MIZUI (   From: Apr-2017   To: Apr-2018  )

Resigned Director: HIDEYUKI MIZUNO ( DOB: Mar-1942   From: Apr-1995   To: Jan-1998  )

Resigned Director: KAZUHIKO NAKAJIMA (   From: Jul-1995   To: May-1998  )

Resigned Director: KAZUHIKO NAKAJIMA ( DOB: Dec-1951   From: Apr-2007   To: May-2009  )

Resigned Director: OSATOSHI NARA (   From: Apr-1995   To: Sep-1995  )

Resigned Director: MASAKAZU NARUMIYA (   From: May-1998   To: Jan-2000  )

Resigned Director: SHIGERU NISHIHARA ( DOB: Jul-1962   From: Apr-2018   To: Apr-2020  )

Resigned Director: YUSHIRO ODATE (   From: Apr-1995   To: Jun-1997  )

Resigned Director: TAKAFUMI OGASAWARA ( DOB: Oct-1960   From: Apr-2016   To: Apr-2017  )

Resigned Director: SHINJI OKAMURA (   From: Apr-1995   To: Jan-2000  )

Resigned Director: HIROYUKI OSONE ( DOB: Feb-1955   From: Sep-2000   To: Dec-2001  )

Resigned Director: HIDEYUKI OTAKA (   From: Apr-2007   To: May-2010  )

Resigned Director: YOSHIHIRO SAITO ( DOB: Mar-1941   From: Apr-1995   To: Mar-1996  )

Resigned Director: TATSUO SAKAI ( DOB: Jul-1966   From: Apr-2019   To: Jan-2022  )

Resigned Director: KYOSUKE SASAKI ( DOB: Jan-1961   From: Apr-2022   To: Apr-2024  )

Resigned Director: MORIO SATO ( DOB: Jul-1936   From: Oct-1992   To: Dec-1995  )

Resigned Director: MASASHI SHINOHARA ( DOB: Nov-1957   From: Apr-2013   To: Apr-2014  )

Resigned Director: NOBUHIKO SHUDO (   From: Oct-2000   To: Apr-2004  )

Resigned Director: HIROO SONO (   From: Sep-1995   To: Jan-2000  )

Resigned Director: SHUNICHI SONOYAMA (   From: Dec-1995   To: Oct-1996  )

Resigned Director: KANJI SUGANO (   From: Oct-1996   To: Oct-2000  )

Resigned Director: KATSUYUKI SUMIDA (   From: Apr-1999   To: Sep-2000  )

Resigned Director: KATSUYUKI SUMIDA (   From: Apr-2001   To: Mar-2003  )

Resigned Director: JOJI SUZUKI ( DOB: Oct-1951   From: Apr-2003   To: Apr-2004  )

Resigned Director: YOSHIHISA SUZUKI (   From: Apr-2004   To: Mar-2007  )

Resigned Director: JOJI SUZUKI ( DOB: Oct-1951   From: Apr-2012   To: Apr-2014  )

Resigned Director: SATORU TAKAHAMA ( DOB: Apr-1960   From: Apr-2018   To: Apr-2022  )

Resigned Director: HIROMU TANAKA (   From: Oct-2000   To: Mar-2001  )

Resigned Director: TSUTOMU TANAKA (   From: Apr-2015   To: Apr-2017  )

Resigned Director: SEIICHI TANAKA ( DOB: Sep-1960   From: Apr-2020   To: Apr-2022  )

Resigned Director: KAZUO UTSUMI (   From: Oct-1992   To: Oct-1993  )

Resigned Director: SHOJIRO YABE ( DOB: Jul-1957   From: Feb-2009   To: May-2010  )

Resigned Director: TAKESHI YOSHIMURA ( DOB: Apr-1953   From: Apr-2014   To: Apr-2016  )

Resigned Director: YOSHIYA YUASA (   From: May-2010   To: Oct-2013  )

Resigned Secretary: JOHN EMMERSON ( DOB: Sep-1955   From: Mar-2004   To: Aug-2019  )

Resigned Secretary: HIROSHI GOTO ( DOB: Aug-1968   From: Apr-2004   To: Aug-2007  )

Resigned Secretary: HIROYUKI KOTAKE (   From: Aug-2001   To: Feb-2004  )

Resigned Secretary: SEIZABURO MORI (   From: Sep-1994   To: May-2000  )

Resigned Secretary: KAZUYA MURAKAMI (   From: May-2000   To: Jul-2001  )

Resigned Secretary: KIMINORI OGATA ( DOB: Mar-1972   From: Aug-2007   To: Sep-2008  )

Resigned Secretary: HIROFUMI SUGANUMA ( DOB: Nov-1969   From: Oct-2008   To: Apr-2013  )

Resigned Secretary: KAZUO UTSUMI (   From: Oct-1992   To: Sep-1994  )

Persons of Significant Control:

Sojitz Corporation, 1-1 Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, 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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