Company information:
Marubeni Agro Machinery Holding Limited (No: 08022039)
Address: 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 01610 - Support activities for crop production
Current Director: SHUICHI KAMIZONO ( DOB: Jul-1965 From: Nov-2018 )
Current Director: HIROAKI KAMOI ( DOB: May-1970 From: Apr-2023 )
Current Director: YUSUKE TATENO ( DOB: Jul-1982 From: Apr-2024 )
Current Director: NOBORU YAMAMOTO ( DOB: Apr-1970 From: Apr-2017 )
Resigned Director: TSUYOSHI IKEDA ( DOB: Apr-1962 From: Apr-2012 To: Jun-2012 )
Resigned Director: TETSUYA ISHIDA ( DOB: Jan-1971 From: Apr-2021 To: Apr-2024 )
Resigned Director: YOSHINARI ISHII ( DOB: May-1963 From: Apr-2012 To: Jun-2012 )
Resigned Director: FUMIAKI KOKADO ( DOB: Sep-1971 From: Apr-2015 To: Mar-2017 )
Resigned Director: HIROYASU KONDO ( DOB: Mar-1969 From: Apr-2019 To: Apr-2023 )
Resigned Director: TORU MASUYAMA ( From: Jun-2012 To: Mar-2015 )
Resigned Director: YUJI NISHIYAMA ( DOB: May-1969 From: Mar-2015 To: Mar-2016 )
Resigned Director: HITOSHI SHIMADA ( DOB: Aug-1964 From: Dec-2013 To: Apr-2015 )
Resigned Director: TAKANORI TANAKA ( DOB: Jul-1963 From: Apr-2017 To: Nov-2018 )
Resigned Director: SUSUMU WAKAMORI ( DOB: Jan-1967 From: Apr-2016 To: Mar-2019 )
Persons of Significant Control:
Marubeni Corporation, 4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)