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Jeco 2 Ltd (No: 07165012)

Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA

Status: Active

Incorporated: 22-Feb-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: YUKIKO ARIGA ( DOB: Sep-1963   From: Dec-2018  )

Current Director: TAKEAKI DOI (   From: Jun-2019  )

Current Director: MASASHI IWATSUBO ( DOB: Jan-1966   From: Jun-2021  )

Current Director: KOJIRO MAEO ( DOB: Jan-1968   From: Apr-2019  )

Current Director: NOBUHARU MASAKI ( DOB: Jun-1967   From: Nov-2018  )

Current Director: NORIAKI MOCHIHARA ( DOB: Dec-1974   From: Apr-2024  )

Current Director: SHIGETOSHI NAKAMURA ( DOB: Aug-1968   From: Oct-2017  )

Current Director: YUHI SUZUKI ( DOB: Nov-1981   From: Mar-2022  )

Current Director: YUHI SUZUKI ( DOB: Nov-1981   From: Mar-2022  )

Current Director: HIDEYUKI TAKEMURA ( DOB: Jan-1972   From: Apr-2024  )

Current Director: KOTARO TOMITA ( DOB: Dec-1974   From: Apr-2022  )

Current Director: HARUTO YAGYU ( DOB: Nov-1987   From: Feb-2024  )

Resigned Director: KOTA ABE (   From: Jun-2010   To: Nov-2012  )

Resigned Director: KOTA ABE ( DOB: May-1973   From: Nov-2018   To: Jun-2021  )

Resigned Director: YUKIKO ARIGA ( DOB: Sep-1963   From: Jun-2021   To: Sep-2021  )

Resigned Director: YUKIKO ARIGA ( DOB: Sep-1963   From: Jun-2021   To: Sep-2021  )

Resigned Director: MASAHIRO DEGUCHI (   From: Apr-2014   To: Oct-2014  )

Resigned Director: TATSUYA FUSE (   From: Nov-2012   To: May-2013  )

Resigned Director: KEIICHI GOTO (   From: Feb-2010   To: May-2013  )

Resigned Director: KEISUKE HOSHINO (   From: Feb-2010   To: May-2010  )

Resigned Director: RYUJI IDA (   From: Oct-2013   To: Apr-2016  )

Resigned Director: TATSUYA INOUE (   From: Jan-2016   To: Apr-2017  )

Resigned Director: KAZUMA ISHIKAWA ( DOB: Oct-1961   From: Feb-2010   To: Oct-2011  )

Resigned Director: YUSUKE ITOI ( DOB: Feb-1980   From: Sep-2021   To: Mar-2022  )

Resigned Director: MASATOSHI IWATSUBO ( DOB: Jan-1966   From: Jun-2021   To: Apr-2024  )

Resigned Director: TAKAO KONDO (   From: Apr-2017   To: Apr-2018  )

Resigned Director: SUSUMU KUBO (   From: May-2013   To: Jul-2014  )

Resigned Director: KOJIRO MAEO ( DOB: Jan-1968   From: Apr-2019   To: Apr-2022  )

Resigned Director: KOJI MASUDA (   From: Feb-2010   To: May-2010  )

Resigned Director: JUNYA NAGASE (   From: Apr-2016   To: Apr-2019  )

Resigned Director: SHINJIRO NAKAZATO (   From: May-2012   To: Oct-2013  )

Resigned Director: TORU NAMBU ( DOB: Jun-1958   From: Oct-2011   To: Feb-2015  )

Resigned Director: EIICHI NARUI (   From: Jul-2014   To: Oct-2017  )

Resigned Director: KAZUHIKO NOGUCHI (   From: Jun-2011   To: Jan-2016  )

Resigned Director: KEI OHASHI ( DOB: Apr-1985   From: Dec-2020   To: Feb-2024  )

Resigned Director: YASUSHI OKAYAMA (   From: Apr-2017   To: Apr-2018  )

Resigned Director: TOSHIAKI SATO (   From: Apr-2016   To: Oct-2016  )

Resigned Director: YOSHIKATSU SHIBUYA (   From: Feb-2010   To: May-2011  )

Resigned Director: TOMOYA SHIMODA (   From: May-2012   To: Apr-2014  )

Resigned Director: KEIICHI SHIOBARA ( DOB: Jan-1963   From: Feb-2015   To: Apr-2016  )

Resigned Director: WATARU TAKAHASHI (   From: May-2011   To: May-2012  )

Resigned Director: NOBUHIRO TAKAYANAGI (   From: May-2010   To: Jun-2011  )

Resigned Director: NORIKAZU TANAKA (   From: May-2010   To: May-2012  )

Resigned Director: KENJI TANI ( DOB: Dec-1954   From: Feb-2010   To: Jun-2010  )

Resigned Director: KOTARO TOMITA ( DOB: Dec-1974   From: Apr-2022   To: Apr-2024  )

Resigned Director: MIHO TSUCHIDA (   From: Nov-2016   To: Dec-2018  )

Resigned Director: KOICHIRO TSUCHIYA (   From: Oct-2016   To: Nov-2018  )

Resigned Director: NORIHIDE TSUTSUMI (   From: Jun-2010   To: Jun-2010  )

Resigned Director: NORIHIDE TSUTSUMI (   From: Jun-2010   To: May-2012  )

Resigned Director: NORIHIDE TSUTSUMI (   From: Apr-2018   To: Jun-2018  )

Resigned Director: KOJI UCHINO (   From: Nov-2015   To: Apr-2017  )

Resigned Director: MASUMI YAMAWAKI (   From: May-2013   To: Apr-2014  )

Resigned Director: KAZUFUMI YANO ( DOB: Oct-1963   From: Apr-2018   To: Jun-2021  )

Resigned Director: HIROYUKI YAZAWA (   From: Apr-2014   To: Nov-2015  )

Resigned Director: YUICHIRO YOSHINARI (   From: Oct-2014   To: Nov-2016  )

Persons of Significant Control:

Mitsubishi Corporation, 1-2 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Eneos Holdings Inc., 1-2 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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