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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)

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