Company information:
Mitsui Bussan Commodities Ltd (No: 04395895)
Address: 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7DX, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MARTIN ABBOTT ( DOB: Apr-1960 From: Mar-2015 )
Current Director: STUART ALEXANDER AITKEN ( DOB: Mar-1974 From: Apr-2015 )
Current Director: PETER DOUGLAS ALLAN ( DOB: Nov-1962 From: Apr-2015 )
Current Director: ALLA BASHENKO ( DOB: Apr-1976 From: Apr-2024 )
Current Director: TOSHIFUMI HATANAKA ( DOB: Apr-1970 From: Nov-2021 )
Current Director: KENGO IWAMOTO ( DOB: Feb-1972 From: Apr-2021 )
Current Director: TSUGUO KATO ( DOB: Nov-1963 From: Jul-2010 )
Current Director: SHU KONDO ( DOB: Jun-1968 From: Jan-2021 )
Current Director: FUSAAKI MATSUMOTO ( DOB: Jul-1963 From: Jun-2018 )
Current Director: TAKESHI OKADA ( DOB: Aug-1969 From: Aug-2018 )
Current Director: RYUTARO TAKEUCHI ( DOB: Jan-1971 From: Jul-2013 )
Current Director: RYUTARO TAKEUCHI ( DOB: Jan-1971 From: Jul-2013 )
Current Secretary: KENGO IWAMOTO ( From: Apr-2021 )
Current Secretary: RYUTARO TAKEUCHI ( From: Jul-2018 )
Resigned Director: HIROYUKI AOYAGI ( From: Jul-2016 To: Aug-2018 )
Resigned Director: KEIJI ARAKI ( From: May-2006 To: Jul-2007 )
Resigned Director: HIROSHI HAYAKAWA ( From: Mar-2002 To: Mar-2007 )
Resigned Director: MASATO HISAMUNE ( From: Sep-2013 To: Mar-2015 )
Resigned Director: KENICHI HORI ( From: Apr-2006 To: Jul-2010 )
Resigned Director: MINORU IKEDA ( From: Mar-2002 To: Apr-2009 )
Resigned Director: DAISKE ISHIDA ( DOB: Sep-1969 From: Sep-2009 To: Sep-2013 )
Resigned Director: SHIGEO ISHIKAWA ( From: Apr-2007 To: Oct-2009 )
Resigned Director: KENGO IWAMOTO ( DOB: Feb-1972 From: Oct-2008 To: Nov-2011 )
Resigned Director: AKIRA KAMOSAKI ( From: Mar-2002 To: Sep-2003 )
Resigned Director: AKIRA KAMOSAKI ( From: Jul-2013 To: Mar-2015 )
Resigned Director: MITSUHIKO KAWAI ( DOB: Mar-1953 From: May-2006 To: Apr-2008 )
Resigned Director: MITSUIHIKO KAWAI ( From: Apr-2009 To: Apr-2010 )
Resigned Director: TOSHIHIRO KAWASHIMA ( From: Jul-2013 To: Nov-2016 )
Resigned Director: SHINICHI KIKUCHIHARA ( From: Jul-2005 To: Feb-2006 )
Resigned Director: SHINICHI KIKUCHIHARA ( From: Jul-2010 To: Jul-2013 )
Resigned Director: JUN KITAMURA ( From: Jul-2007 To: Jun-2011 )
Resigned Director: KENRYU KODAMA ( From: Nov-2012 To: Feb-2015 )
Resigned Director: ATSUSHI KUME ( From: Apr-2010 To: Mar-2015 )
Resigned Director: TETSUYA MANABE ( DOB: Jan-1956 From: Dec-2004 To: Feb-2007 )
Resigned Director: TETSUYA MANABE ( From: Apr-2008 To: Sep-2009 )
Resigned Director: SHO MICHI ( From: Apr-2012 To: Oct-2012 )
Resigned Director: SHO MIICHI ( DOB: Oct-1974 From: Sep-2016 To: Oct-2021 )
Resigned Director: OSAMU MORI ( From: Feb-2006 To: Jan-2007 )
Resigned Director: MASAHIKO MORI ( From: Apr-2010 To: Nov-2012 )
Resigned Director: KOJIRO MORI ( From: Apr-2012 To: Mar-2015 )
Resigned Director: TOSHIRO NAKADA ( From: Mar-2002 To: Dec-2004 )
Resigned Director: HIDEKI NAKAMURA ( From: Apr-2002 To: May-2006 )
Resigned Director: TAKESHI NINOMIYA ( From: Apr-2015 To: May-2018 )
Resigned Director: SATORU OGAWA ( From: Mar-2002 To: Mar-2006 )
Resigned Director: KATSUMI OGAWA ( From: Feb-2007 To: Apr-2009 )
Resigned Director: AKITO OISO ( From: Aug-2006 To: Jun-2007 )
Resigned Director: SEIICHI SATO ( From: Mar-2002 To: Apr-2002 )
Resigned Director: TATSUYA SUGIMURA ( From: Jul-2004 To: Jul-2013 )
Resigned Director: RYUTARO TAKEUCHI ( From: Jul-2005 To: Oct-2008 )
Resigned Director: HIROMICHI TAKEUCHI ( From: Oct-2012 To: Jul-2016 )
Resigned Director: TSUYOSHI TAKIGUCHI ( From: Feb-2007 To: Apr-2010 )
Resigned Director: SHIGEO TANAKA ( From: Sep-2015 To: Apr-2017 )
Resigned Director: SHIGEYUKI TOYA ( From: Oct-2009 To: Jul-2010 )
Resigned Director: TAKAKAZU UCHIDA ( From: Jun-2011 To: Apr-2012 )
Resigned Director: SHINSUKE WAKA ( From: Jul-2010 To: Apr-2012 )
Resigned Director: TSUTOMU YOSHIDA ( From: Dec-2004 To: Mar-2006 )
Resigned Secretary: CHRISTOPHER MICHAEL BOND ( From: Mar-2002 To: Feb-2006 )
Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Mar-2002 To: Feb-2006 )
Resigned Secretary: ATSUSHI MARUYAMA ( From: Feb-2006 To: Jun-2011 )
Resigned Secretary: SHINJI MIYAMOTO ( From: Jun-2011 To: May-2013 )
Resigned Secretary: KOTA UNO ( From: May-2013 To: Jul-2018 )
Persons of Significant Control:
Mitsui & Co., Ltd, 2-1 Ohtemachi 1-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)