Company information:
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)