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Pinnacle Resources Limited (No: 04132069)

Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

Status: Active

Incorporated: 21-Dec-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: GEN KUNIHIRO ( DOB: Nov-1968   From: Jan-2024  )

Current Director: TAKESHI MATSUSHITA ( DOB: Jan-1971   From: Jun-2017  )

Current Director: TAKASHI NISHIJIMA ( DOB: Sep-1970   From: Apr-2024  )

Current Director: YUICHIRO SAITO ( DOB: Feb-1974   From: Mar-2024  )

Current Director: TORU SHINOJIMA ( DOB: Dec-1975   From: Apr-2023  )

Current Director: AKIHIKO TAKADA ( DOB: Sep-1965   From: Apr-2020  )

Current Director: SHINOBU TAKISHIMA ( DOB: Apr-1973   From: Apr-2020  )

Current Director: TETSURO WADA ( DOB: Dec-1971   From: Apr-2020  )

Resigned Director: HIROHIDE GOHDA (   From: Oct-2007   To: Jun-2008  )

Resigned Director: HIROKI HABA (   From: Jun-2008   To: Apr-2009  )

Resigned Director: TADASHI HARA (   From: Aug-2012   To: May-2015  )

Resigned Director: FUMINORI HASEGAWA (   From: Apr-2017   To: Jan-2019  )

Resigned Director: KEIGO HIDA (   From: Apr-2006   To: Apr-2009  )

Resigned Director: MINEKO HIDA ( DOB: Jun-1974   From: Apr-2022   To: Apr-2023  )

Resigned Director: HAJIME HIRANO (   From: Apr-2014   To: Apr-2016  )

Resigned Director: KANAME ICHIMA (   From: Sep-2004   To: Aug-2006  )

Resigned Director: KAORU IJUIN (   From: Aug-2006   To: Oct-2007  )

Resigned Director: SEIJI KATO (   From: Apr-2003   To: Apr-2006  )

Resigned Director: MASAKI KITAMURA (   From: Apr-2014   To: Feb-2016  )

Resigned Director: SHUNSUKE KOBAYASHI (   From: Jul-2012   To: Apr-2014  )

Resigned Director: TETSURO KUWABARA (   From: Apr-2008   To: Apr-2009  )

Resigned Director: TAKESHI MATSUSHITA ( DOB: Jan-1971   From: Jun-2017   To: Apr-2023  )

Resigned Director: SHINYA MIYAZAKI (   From: Dec-2000   To: Sep-2004  )

Resigned Director: MASAYUKI MIZUNO (   From: Apr-2006   To: Apr-2008  )

Resigned Director: KAZUYUKI MORI (   From: Apr-2009   To: Apr-2014  )

Resigned Director: TETSUYA NISHIGAKI ( DOB: Jun-1972   From: Apr-2023   To: Mar-2024  )

Resigned Director: TETSUO NISHIUMI (   From: Aug-2003   To: Apr-2006  )

Resigned Director: TAKESHI NOMA (   From: Apr-2016   To: May-2017  )

Resigned Director: MASAYA NUNOKAWA ( DOB: May-1973   From: Apr-2021   To: Apr-2024  )

Resigned Director: MICHIHIKO OKABE ( DOB: Jun-1968   From: Apr-2018   To: Apr-2020  )

Resigned Director: MASARU SAITO (   From: Apr-2009   To: Apr-2015  )

Resigned Director: MASARU SAITO ( DOB: Jul-1964   From: Feb-2019   To: Apr-2020  )

Resigned Director: HIROYASU SAKAGUCHI (   From: Apr-2009   To: Aug-2009  )

Resigned Director: YUICHI SAKAGUCHI ( DOB: Mar-1973   From: Feb-2016   To: Apr-2020  )

Resigned Director: TORU SHINOJIMA ( DOB: Dec-1975   From: Apr-2021   To: Apr-2022  )

Resigned Director: SHINYA SHIOTSUKI (   From: May-2017   To: Mar-2018  )

Resigned Director: MASASHI SHIRAISHI (   From: Apr-2017   To: Mar-2018  )

Resigned Director: AKIHIKO TAKADA ( DOB: Sep-1965   From: Apr-2020   To: Apr-2022  )

Resigned Director: RYOSUKE TSUGARU ( DOB: Sep-1967   From: Apr-2022   To: Jan-2024  )

Resigned Director: KOICHI WADA (   From: Apr-2016   To: Apr-2017  )

Resigned Director: KOTA YAMADA (   From: May-2015   To: Apr-2016  )

Resigned Director: TATSUYA YAMASHITA (   From: Aug-2009   To: Aug-2012  )

Resigned Director: HISANORI YOSHIMURA (   From: Dec-2000   To: Apr-2003  )

Resigned Secretary: COMAT CONSULTING SERVICES LIMITED (   From: Dec-2000   To: Dec-2011  )

Persons of Significant Control:

Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, 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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