Company information:
Mcx Osprey (Uk) Limited (No: 06451720)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Active
Incorporated: 12-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: YOSHIHIKO AKIYAMA ( DOB: Nov-1970 From: May-2020 )
Current Director: YOSHIHIKO AKIYAMA ( DOB: Nov-1970 From: May-2020 )
Current Director: MICHIO KAWAMATA ( DOB: Mar-1962 From: Jan-2013 )
Current Director: SHOTA KONDO ( DOB: Sep-1967 From: Apr-2020 )
Current Director: GEN KUNIHIRO ( DOB: Nov-1968 From: Jan-2024 )
Current Director: TAKASHI NISHIJIMA ( DOB: Sep-1970 From: Mar-2024 )
Current Director: MASARU SAITO ( DOB: Jul-1964 From: Apr-2022 )
Current Director: SHINYA SHIOTSUKI ( DOB: Jul-1970 From: Mar-2024 )
Current Director: AKIHIKO TAKADA ( DOB: Sep-1965 From: Apr-2022 )
Current Director: TETSURO WADA ( DOB: Dec-1971 From: Apr-2020 )
Current Secretary: FUMIO ICHISHIMA ( From: Oct-2017 )
Resigned Director: MASAKI FUJIWARA ( From: May-2009 To: Apr-2010 )
Resigned Director: HARUKI HAYASHI ( DOB: Mar-1956 From: Apr-2017 To: Apr-2018 )
Resigned Director: RYO ISHIKAWA ( From: Dec-2007 To: Apr-2010 )
Resigned Director: MOTOKI ITO ( From: Dec-2007 To: Apr-2010 )
Resigned Director: ISAO KANO ( DOB: Aug-1960 From: Apr-2018 To: Apr-2020 )
Resigned Director: YOSHINORI KATAYAMA ( DOB: Oct-1962 From: Apr-2020 To: Mar-2022 )
Resigned Director: MICHIO KAWAMATA ( From: Dec-2007 To: May-2009 )
Resigned Director: SHOTA KONDO ( DOB: Sep-1967 From: Apr-2020 To: Mar-2022 )
Resigned Director: KENICHI KOYANAGI ( DOB: Mar-1958 From: Apr-2012 To: Apr-2015 )
Resigned Director: KATSUMI KURODA ( From: Jun-2008 To: Jan-2013 )
Resigned Director: TAKASHI KUROKO ( From: Dec-2007 To: May-2008 )
Resigned Director: TETSURO KUWABARA ( From: Dec-2007 To: Apr-2008 )
Resigned Director: TAKESHI MATSUSHITA ( DOB: Jan-1971 From: Apr-2017 To: Apr-2020 )
Resigned Director: TAKAHIRO MAZAKI ( From: Apr-2008 To: Apr-2012 )
Resigned Director: JIRO MUKAI ( From: Dec-2007 To: May-2012 )
Resigned Director: JIRO MUKAI ( DOB: Oct-1964 From: Jan-2013 To: Mar-2019 )
Resigned Director: YOSHIYUKI NARIBAYASHI ( From: Apr-2010 To: Jan-2013 )
Resigned Director: TETSUYA NISHIGAKI ( DOB: Jun-1972 From: Jul-2013 To: Apr-2018 )
Resigned Director: HIDETO NISHIMURA ( From: Dec-2007 To: Apr-2012 )
Resigned Director: HIDETO NISHIMURA ( From: Aug-2012 To: Jan-2014 )
Resigned Director: JUN NISHIZAWA ( From: Apr-2017 To: Apr-2019 )
Resigned Director: MASAYA NUNOKAWA ( DOB: May-1973 From: Apr-2021 To: Mar-2024 )
Resigned Director: YUICHIRO SAITO ( DOB: Feb-1974 From: Mar-2019 To: Apr-2020 )
Resigned Director: MASARU SAITO ( DOB: Jul-1964 From: Apr-2022 To: Mar-2023 )
Resigned Director: EISUKE SHIOZAKI ( DOB: Sep-1962 From: Apr-2015 To: Apr-2017 )
Resigned Director: AKIHIKO TAKADA ( DOB: Sep-1965 From: Apr-2013 To: Apr-2015 )
Resigned Director: AKIHIKO TAKADA ( DOB: Sep-1965 From: Apr-2019 To: Apr-2020 )
Resigned Director: HIDETOSHI TANAKA ( From: May-2012 To: Jul-2013 )
Resigned Director: RYOSUKE TSUGARU ( DOB: Sep-1967 From: Apr-2023 To: Dec-2023 )
Resigned Director: MAKOTO TSURUSAKI ( From: Apr-2010 To: Apr-2013 )
Resigned Director: YUSUKE UCHIMURA ( DOB: Aug-1966 From: Apr-2015 To: Apr-2017 )
Resigned Director: MITSUHIRO YAMASAKI ( DOB: Apr-1969 From: Apr-2021 To: Mar-2024 )
Resigned Secretary: JIRO MUKAI ( From: Dec-2007 To: May-2009 )
Resigned Secretary: TAKUMA NISHIMOTO ( From: May-2012 To: Oct-2017 )
Resigned Secretary: HIDETOSHI TANAKA ( From: May-2009 To: May-2012 )
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)