Company information:
Mithras Leasing (No.1) Ltd (No: 05643762)
Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 64910 - Financial leasing
Current Director: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Nov-2006 )
Current Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Apr-2008 )
Current Director: DAVID ALLEN WARD ( DOB: Sep-1956 From: Apr-2008 )
Resigned Director: TAKASHI ABE ( DOB: Dec-1975 From: Nov-2023 To: Apr-2024 )
Resigned Director: LEE LAWRENCE BARNSLEY ( DOB: Feb-1960 From: May-2013 To: Nov-2023 )
Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956 From: Dec-2005 To: Mar-2006 )
Resigned Director: JUN ENDO ( DOB: Oct-1965 From: Nov-2006 To: Jul-2008 )
Resigned Director: MICHAEL RICHARD FRANCIS ( DOB: Feb-1966 From: Jan-2006 To: Nov-2006 )
Resigned Director: BRADLEY FRIED ( From: Dec-2005 To: Nov-2006 )
Resigned Director: WILLIAM M GINN ( DOB: Sep-1947 From: Nov-2006 To: Apr-2013 )
Resigned Director: NAOYUKI ICHIKAWA ( DOB: Jun-1974 From: Aug-2022 To: Jan-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: NOBUYUKI KAWABATA ( DOB: Oct-1963 From: Jan-2011 To: Mar-2015 )
Resigned Director: DAWN CLARE LESLIE ( DOB: May-1971 From: Jan-2006 To: Nov-2006 )
Resigned Director: AKIRA MONNO ( DOB: Dec-1968 From: Jul-2008 To: Oct-2010 )
Resigned Director: NOBUHIRO MORITA ( DOB: Feb-1964 From: Mar-2015 To: Apr-2018 )
Resigned Director: MARK JEREMY RUTHERFORD ( DOB: Jul-1965 From: Nov-2006 To: Aug-2022 )
Resigned Director: ALAN TAPNACK ( DOB: Jan-1947 From: Dec-2005 To: Jan-2006 )
Resigned Director: DAVID MICHAEL VAN DER WALT ( DOB: Sep-1964 From: Jan-2006 To: Nov-2006 )
Resigned Director: DAVID ALLEN WARD ( DOB: Sep-1956 From: Apr-2008 To: Jun-2019 )
Resigned Director: IAN ROBERT WOHLMAN ( DOB: Oct-1954 From: Jan-2006 To: Nov-2006 )
Resigned Secretary: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Nov-2006 To: Jan-2017 )
Resigned Secretary: CONNIE MEI LING LAW ( DOB: Sep-1959 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: CATHERINE ROSE STONER ( From: Jan-2017 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949 From: Dec-2005 To: Mar-2006 )
Persons of Significant Control:
Smbc Leasing (Uk) Limited, 100 Liverpool Street, London, EC2M 2AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03)