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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)

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