Company information:
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)