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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)

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