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Citigroup Japan Overseas Holdings Ltd (No: 03241580)

Address: CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB

Status: Active

Incorporated: 20-Aug-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: GABRIELA ADRIANA ZUTEL CASPI ( DOB: Jan-1977   From: Nov-2016  )

Current Director: SIMON JAMES CUMMING ( DOB: Jul-1964   From: Mar-2013  )

Current Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964   From: Mar-2009  )

Resigned Director: TAKASHI ARAGANE (   From: Mar-2007   To: Mar-2009  )

Resigned Director: JIYUNICHI ARIMURA (   From: Nov-1997   To: Jun-2000  )

Resigned Director: KOJI ASANO (   From: Jul-2000   To: Mar-2004  )

Resigned Director: MASAO EBINA ( DOB: Jul-1941   From: Aug-1996   To: Nov-1997  )

Resigned Director: MITSUGU ENJOJI ( DOB: Sep-1963   From: Mar-2007   To: Jun-2008  )

Resigned Director: AKIHISA FURUNO ( DOB: Mar-1947   From: Aug-1996   To: Sep-1998  )

Resigned Director: TAKAHIRO HARUGUCHI ( DOB: Apr-1964   From: Mar-2006   To: Mar-2009  )

Resigned Director: HIROFUMI HIRANO (   From: May-1999   To: Jan-2007  )

Resigned Director: HIDEAKI IMANI ( DOB: Nov-1948   From: Sep-1998   To: Oct-1999  )

Resigned Director: YUTAKA INOUE (   From: Mar-2003   To: Mar-2005  )

Resigned Director: KATSUYUKI ISHIOHMARU (   From: Aug-1996   To: May-1999  )

Resigned Director: MASASHI KANEKO ( DOB: Mar-1939   From: Aug-1996   To: May-1999  )

Resigned Director: HIDEO KARINO ( DOB: Jan-1942   From: Jun-1999   To: Jul-2001  )

Resigned Director: MAY ALEXANDRA LIVINGSTONE ( DOB: Jun-1962   From: Mar-2013   To: Nov-2016  )

Resigned Director: YOUICHI MAKABE (   From: Mar-2009   To: Sep-2009  )

Resigned Director: FREDERICK NATHAN MORGENSTERN (   From: Jun-2010   To: Mar-2013  )

Resigned Director: OSAMU MORITA (   From: Mar-2006   To: Jun-2007  )

Resigned Director: TAKEHIKO MORIYAMA (   From: Nov-1997   To: Sep-1998  )

Resigned Director: AKIHIKO NAGAYAMA (   From: Mar-2005   To: Mar-2006  )

Resigned Director: NOBUYOSHI NAKANO (   From: Nov-1997   To: May-1999  )

Resigned Director: JUN OKANO (   From: Jul-1997   To: Nov-1997  )

Resigned Director: TADAO OSADA ( DOB: Oct-1946   From: Aug-1996   To: May-1999  )

Resigned Director: SHINYA TAMOTO (   From: Apr-2004   To: Mar-2007  )

Resigned Director: SEIICHI TATEISHI (   From: Mar-2009   To: Jun-2010  )

Resigned Director: MASAHIRO WADA (   From: Jun-1999   To: Feb-2001  )

Resigned Director: OSAMU YAMADA (   From: Aug-1996   To: Jun-1997  )

Resigned Director: TAKASHI YAMAMOTO (   From: Feb-2001   To: May-2002  )

Resigned Director: HAJIME YAMAMOTO (   From: May-2002   To: Mar-2006  )

Resigned Director: SHINYA YAMAMOTO (   From: Mar-2009   To: Sep-2009  )

Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962   From: Jan-2002   To: Mar-2009  )

Resigned Secretary: HIROAKI EDA (   From: Oct-1999   To: Jul-2000  )

Resigned Secretary: AKIHISA FURUNO ( DOB: Mar-1947   From: Aug-1996   To: May-1998  )

Resigned Secretary: TAKASHI KONDO (   From: Jul-2000   To: Jan-2002  )

Resigned Secretary: TAKEHIKO MORIYAMA (   From: May-1998   To: Sep-1998  )

Persons of Significant Control:

Citigroup Capital Investments Uk Ltd, Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England: 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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