Company information:
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)