MIZUHO INTERNATIONAL PLC

Company summary

Company number: 01203696
Status: ACTIVE
Incorporated / age: 14 March 197551 years
Registered office: 30 Old Bailey, London, EC4M 7AU, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30 Old Bailey, London, EC4M 7AU, England
Nature of business
Banks
Financial intermediation not elsewhere classified
Previous company names
IBJ INTERNATIONAL PLC

Officer details

Showing 100 of 110 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Alexander, Mr. ACTIVE	Secretary	18 Sep 2025				30, Old Bailey, London, EC4M 7AU, England
AGRAWAL, Vikram ACTIVE	Director	01 Jul 2026		England	December 1978	30, Old Bailey, London, EC4M 7AU, England
ATKINSON, David John ACTIVE	Director	01 Feb 2020		Wales	January 1970	30, Old Bailey, London, EC4M 7AU, England
BENNETT, Gregory Nicholas Brian ACTIVE	Director	01 Sep 2020		United Kingdom	April 1969	30, Old Bailey, London, EC4M 7AU, England
ERASMUS, Maureen Anne ACTIVE	Director	17 May 2017		England	June 1960	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
IMAFUKU, Yoji ACTIVE	Director	16 May 2024		England	July 1977	30, Old Bailey, London, EC4M 7AU, England
KURAKAGI, Mr. Hiroki ACTIVE	Director	01 Apr 2025		England	May 1971	30, Old Bailey, London, EC4M 7AU, England
NANJO, Yutaka ACTIVE	Director	01 Apr 2024		Japan	April 1968	30, Old Bailey, London, EC4M 7AU, England
PONSONBY, Matthew Douglas Longfield, Hon. ACTIVE	Director	01 Oct 2025		United Kingdom	January 1965	30, Old Bailey, London, EC4M 7AU, England
SHIBUKAWA, Mr. Atsushi ACTIVE	Director	01 Apr 2025		Japan	April 1971	30, Old Bailey, London, EC4M 7AU, England
WADDELL, Tim ACTIVE	Director	01 Jan 2024		England	October 1962	30, Old Bailey, London, EC4M 7AU, England
AMETANI, Kyohei RESIGNED	Secretary	24 May 1993	29 Jun 1994			18 Church Path, Merton Park, London, SW19 3HJ
FOX, Sara Mary RESIGNED	Secretary	30 Jan 2020	25 Jul 2024			Mizuho House, Old Bailey, London, EC4M 7AU, England
FUJIMATSU, Takeshi RESIGNED	Secretary	29 Jun 1995	25 Feb 1998			Glendour Esher Close, Esher, Surrey, KT10 9LL
HATCHOJI, Sonoko RESIGNED	Secretary	29 Jun 1994	29 Jun 1995			3 Carlton Close, West Heath Road, London, NW3 7JA
KOEHLER, Wolfgang RESIGNED	Secretary	25 Jul 2024	02 Oct 2024			Mizuho Securities Europe Gmbh, Taunustor 1, 60311 Frankfurt Am Main, Germany
KOEHLER, Wolfgang Franz, Mr. RESIGNED	Secretary	18 Jul 2024	18 Sep 2025			30, Old Bailey, London, EC4M 7AU, England
LANAGHAN, Brian Douglas RESIGNED	Secretary	09 May 2003	30 Jan 2020			Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
MATSUSHIMA, Shigeki RESIGNED	Secretary	13 Oct 1998	16 May 2003			Apartment 306 West Block, Forum Magnum Square, London, SE1 7GL
OYA, Nobuo RESIGNED	Secretary	25 Feb 1998	13 Oct 1998			Flat 2, 32 Bracknell Gardens, Hampstead, NW3 7EH
SUZUKI, Nobuo RESIGNED	Secretary		24 May 1993			Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
ABE, Hideo RESIGNED	Director	24 Jun 2011	16 Sep 2012	Japan	April 1952	Bracken House, One Friday Street, London, EC4M 9JA, Uk
ABRAMS, Ian Barry RESIGNED	Director	05 May 1998	31 Mar 2011	United Kingdom	August 1950	Bracken House, One Friday Street, London, EC4M 9JA
AMETANI, Kyohei RESIGNED	Director		29 Jun 1994		December 1949	18 Church Path, Merton Park, London, SW19 3HJ
BAKHSHI, Suneel RESIGNED	Director	01 Jan 2019	30 Sep 2025	England	September 1958	30, Old Bailey, London, EC4M 7AU, England
BERWICK, Samuel Mccarvey RESIGNED	Director	24 Jul 2007	03 Jan 2010	England	March 1961	Bracken House, One Friday Street, London, EC4M 9JA
CHARKHAM, Jonathan Philip RESIGNED	Director	01 Apr 2002	31 May 2006		October 1930	Bracken House, 1 Friday Street, London, EC4M 9JA
CONWAY, Michael John RESIGNED	Director	01 Dec 2000	10 Dec 2002	England	February 1954	8 Friars Gate Close, Woodford Green, Essex, IG8 0SG
DALHUISEN, Jan Hendrik RESIGNED	Director		29 Feb 1996		July 1943	36 Clarendon Road, London, W11 3AD
DE JONG, Michiel Gerrit Jan RESIGNED	Director	17 Sep 2012	31 Dec 2018	England	September 1961	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
ENDO, Yutaka RESIGNED	Director	12 May 2010	31 Mar 2011	Japan	May 1954	Bracken House, One Friday Street, London, EC4M 9JA, England
ENDO, Yutaka RESIGNED	Director	09 May 2007	31 Mar 2009	Japan	May 1954	Bracken House, One Friday Street, London, EC4M 9JA
FUJII, Kenji RESIGNED	Director	02 Jul 2015	31 Mar 2020	Japan	June 1956	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
FUJIMATSU, Takeshi RESIGNED	Director	12 Jul 1993	25 Feb 1998		June 1951	Glendour Esher Close, Esher, Surrey, KT10 9LL
GREER, Iain Reid RESIGNED	Director	15 Dec 2011	22 Feb 2013	England	March 1963	Bracken House 1, Friday Street, London, EC4M 9JA, Uk
HANNAH, Stephen RESIGNED	Director		01 Nov 2000		January 1953	50 Endlesham Road, London, SW12 8JL
HATCHOJI, Sonoko RESIGNED	Director	25 Nov 1992	29 Jun 1995		January 1950	3 Carlton Close, West Heath Road, London, NW3 7JA
HAWKES, Gregory Donald RESIGNED	Director	01 Jun 2005	17 Oct 2007		June 1961	Bracken House, One Friday Street, London, EC4M 9JA
HEARN, Paul Joseph RESIGNED	Director	04 Jan 2010	03 Jul 2012	England	February 1958	Bracken House, 1 Friday Street, London, EC4M 9JA, England
HIGUCHI, Tatsush RESIGNED	Director	20 Dec 1994	25 Jun 1996		April 1952	6 Asmuns Hill, Hampstead Garden Suburb, London, NW3
HIRAKATA, Mitsuo RESIGNED	Director	01 Apr 2009	30 Apr 2012		February 1954	Bracken House, One Friday Street, London, EC4M 9JA
HIRAKATA, Mitsuo RESIGNED	Director	01 Jun 1994	25 Jun 1996		February 1954	48 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
HOMMA, Yasunori RESIGNED	Director	23 Mar 1993	25 Jun 1996		August 1951	The Lodge, Leigh Place, Cobham, Surrey, KT11 2HL
IKEDA, Hiroshi RESIGNED	Director		06 May 1993		April 1953	34 Chandos Avenue, Southgate, London, N14 7ER
IKEURA, Kisaburo RESIGNED	Director		24 May 1993		April 1916	22-12 Numabukuro, 4-Chome, Nakano-Ku, Tokyo 165, FOREIGN, Japan
INO, Tadayoshi RESIGNED	Director	21 Jul 2022	16 May 2024	England	October 1973	30, Old Bailey, London, EC4M 7AU, England
INOUE, Kaoru RESIGNED	Director	17 Mar 1995	25 Jun 1996		December 1954	Nell Gwynne House, Sloane Avenue, London, SW3 3AX
JENSEN, Thomas George RESIGNED	Director		03 Aug 1994		January 1948	Flat 5 Brasenose House, 35 Kensington High Street, London, W8 5BA
KANAMORI, Yuzo RESIGNED	Director	01 Apr 2020	31 Mar 2022	Japan	September 1963	Mizuho Securities, Otemachi First Square, 1 5 1 Otemachi Chiyoda Ku, Tokyo 100-0004, Japan
KAWAMURA, Akira RESIGNED	Director	25 Jul 2006	31 Mar 2008		October 1953	Bracken House, One Friday Street, London, EC4M 9JA
KAWASHIMA, Hideyuki RESIGNED	Director	01 Apr 2017	31 Mar 2019	Japan	December 1961	Mizuho House 30, Old Bailey, London, EC4M 7AU, England
KOEHLER, Wolfgang Franz RESIGNED	Director	18 Jul 2024	25 Jul 2024	Germany	August 1966	30, Old Bailey, London, EC4M 7AU, England
KOEHLER, Wolfgang Franz, Mr. RESIGNED	Director	18 Jul 2024	18 Jul 2024	Germany	August 1966	30, Old Bailey, London, EC4M 7AU, England
KUBO, Shinji RESIGNED	Director	22 Jun 1998	24 Mar 2000		April 1943	Flat B 45 Redington Road, Hampstead, London, NW3 7RA
KURIHARA, Osamu RESIGNED	Director	01 Dec 2000	25 Jun 2001		October 1945	6-11-2 Otsuka Bunkyo Ku, Tokyo, FOREIGN, Japan
KUROSAWA, Yoh RESIGNED	Director	24 May 1993	02 Jan 2000		December 1926	3-10-11 Eifuku, Suginami-Ku, T 168, Japan
MATSUSHIMA, Shigeki RESIGNED	Director	01 Jan 2008	31 Mar 2010	England	October 1953	Bracken House, One Friday Street, London, EC4M 9JA
MATSUSHIMA, Shigeki RESIGNED	Director	02 Oct 1998	16 May 2003		October 1953	Apartment 306 West Block, Forum Magnum Square, London, SE1 7GL
MATSUURA, Takahisa RESIGNED	Director	20 Jul 2005	31 Mar 2006		December 1950	Bracken House, One Friday Street, London, EC4M 9JA
MINODA, Shusaku RESIGNED	Director	20 Dec 1994	25 Feb 1998		July 1951	103 Higher Drive, Banstead, Surrey, SM7 1PS
MITCHELL, Geoffrey Bentley RESIGNED	Director	08 May 2003	19 Jun 2012		June 1944	Bracken House, One Friday Street, London, EC4M 9JA
MIYACHI, Kaoru RESIGNED	Director	11 Oct 1993	29 Feb 1996		April 1952	20 Wolsey Road, East Molesey, Surrey, KT8 9EL
MIYAMOTO, Junji RESIGNED	Director	01 Dec 2000	23 Apr 2001		June 1951	44 Oakleigh Avenue, Whetstone, London, N20 9JJ
MOCHIZUKI, Masahiko RESIGNED	Director	01 Apr 2006	31 Mar 2021	England	March 1960	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
NAGAI, Motoo RESIGNED	Director	26 Jan 1993	25 Jun 1996		March 1954	22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
NAGAMINE, Hiroshi RESIGNED	Director	01 Apr 2017	31 Mar 2020	Banker	May 1964	Mizuho House 30, Old Bailey, London, EC4M 7AU, England
NAKAGAWA, Motoo RESIGNED	Director		25 Dec 1992		September 1945	3 Brittany House, Balmuir Gardens West Putney, London, SW15 6NG
NAKAI, Hajime RESIGNED	Director	20 Jul 2005	02 Apr 2007		March 1953	Bracken House, One Friday Street, London, EC4M 9JA
NAKAYAMA, Tsunehiro RESIGNED	Director	27 Jun 1996	26 Jun 1998		January 1948	Flat 4 10 Ennismore Gardens, London, SW7 1NE
NARIKAWA, Atsushi RESIGNED	Director	15 Sep 2010	31 Mar 2015	England	May 1959	Bracken House, One Friday Street, London, EC4M 9JA, England
NEWELL, Christopher David RESIGNED	Director	17 Apr 2012	31 Oct 2020	England	May 1960	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
OHASHI, Keizo RESIGNED	Director	01 May 2012	31 Mar 2017	England	January 1955	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
OYA, Nobuo RESIGNED	Director	25 Feb 1998	01 Apr 2005		June 1949	Bracken House, One Friday Street, London, EC4M 9JA
REES, Jeremy John RESIGNED	Director		31 Dec 1993		February 1955	Radwinter House, Radwinter, Saffron Walden, Essex, CB10 2TF
SATO, Seiichiro RESIGNED	Director	07 Jun 2002	31 Mar 2004		February 1949	River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH
SAXTON, Keith RESIGNED	Director	01 Sep 1994	11 May 1995	England	October 1957	Whitmore House 4 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
SCIARD, Thierry Jean-Philippe RESIGNED	Director	14 Oct 2011	31 Dec 2019	England	April 1956	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
SENDA, Takeshi RESIGNED	Director	16 Sep 2003	01 Jan 2008		March 1957	Bracken House, One Friday Street, London, EC4M 9JA
SHIBATA, Yasuhiro RESIGNED	Director	10 May 2014	01 Dec 2017	England	November 1963	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
SHIMAMURA, Kimizo RESIGNED	Director	29 Jun 1995	26 Jun 1998		December 1940	Flat 21 Park St.James, 5 St James's Terrace Prince Albert R, London, NW8 7LE
SHIMIZU, Osamu RESIGNED	Director	01 Apr 2021	20 Jul 2022	England	July 1971	30, Old Bailey, London, EC4M 7AU, England
STAKHOVITCH, Alexandre RESIGNED	Director		29 Feb 1996		February 1956	36 Roland Gardens, London, SW7 3PL
SUGII, Koichiro RESIGNED	Director		14 Jul 1993		November 1953	63 Shepherds Hill, London, N6 5RE
SUZUKI, Fumiro, Mr. RESIGNED	Director	01 Apr 2023	30 Mar 2025	England	November 1968	30, Old Bailey, London, EC4M 7AU, England
SUZUKI, Fumiro, Mr. RESIGNED	Director	01 Apr 2023	31 Mar 2025	England	November 1968	30, Old Bailey, London, EC4M 7AU, England
SUZUKI, Nobuo RESIGNED	Director	18 Feb 1992	20 Mar 1995		November 1946	Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
SUZUKI, Nobuo RESIGNED	Director		24 May 1993		November 1946	Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
TAKAHASHI, Atsushi RESIGNED	Director	01 Apr 2019	31 Mar 2021	Japan	September 1962	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
TAKAHASHI, Naoki RESIGNED	Director	01 Apr 2022	31 Mar 2024	Japan	May 1966	30, Old Bailey, London, EC4M 7AU, England
TAKASE, Hisanori RESIGNED	Director		10 Jun 1994		May 1953	2 Old Park Ridings, Winchmore Hill, London, N21 2EU
TAKENAKA, Haruhiko RESIGNED	Director	14 Jul 1992	29 Jun 1995		December 1939	Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE
TALLENTIRE, Robert John RESIGNED	Director	22 Oct 2018	24 May 2024	England	January 1968	30, Old Bailey, London, EC4M 7AU, England
TANAKA, Toyohide RESIGNED	Director		25 Feb 1998	United Kingdom	December 1953	16 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW
TERAMOTO, Teiji RESIGNED	Director	22 Apr 2015	31 Mar 2017	England	June 1962	Mizuho House, 30 Old Bailey, London, EC4M 7AU, England
TOBE, Toshiki RESIGNED	Director		27 Jun 1996		March 1946	32 Bracknell Gardens, London, NW3 7EH
TODA, Shinsuke RESIGNED	Director	01 Apr 2020	31 Mar 2023	England	July 1966	30, Old Bailey, London, EC4M 7AU, England
TOKUOKA, Kunimi RESIGNED	Director		21 Jul 1993		January 1951	28 Linkside, London, N12 7LF
TORIHARA, Koichi RESIGNED	Director	01 Dec 2000	01 Mar 2002		August 1952	Flat 3 17-19 Elsworthy Road, London, NW3 3DS
TSUKAMOTO, Takashi RESIGNED	Director	20 Jul 2005	31 Mar 2006		August 1950	Bracken House, One Friday Street, London, EC4M 9JA
USUHA, Masaya RESIGNED	Director	17 Sep 2012	02 Jul 2015	Japan	June 1956	Bracken House, One Friday Street, London, EC4M 9JA, England

RICHARDSON, Alexander, Mr. ACTIVE
Role: Secretary
Appointed on: 18 Sep 2025
Address: 30, Old Bailey, London, EC4M 7AU, England

AGRAWAL, Vikram ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1978
Address: 30, Old Bailey, London, EC4M 7AU, England

ATKINSON, David John ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: Wales
Date of birth: January 1970
Address: 30, Old Bailey, London, EC4M 7AU, England

BENNETT, Gregory Nicholas Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 30, Old Bailey, London, EC4M 7AU, England

ERASMUS, Maureen Anne ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: June 1960
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

IMAFUKU, Yoji ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: July 1977
Address: 30, Old Bailey, London, EC4M 7AU, England

KURAKAGI, Mr. Hiroki ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1971
Address: 30, Old Bailey, London, EC4M 7AU, England

NANJO, Yutaka ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: April 1968
Address: 30, Old Bailey, London, EC4M 7AU, England

PONSONBY, Matthew Douglas Longfield, Hon. ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 30, Old Bailey, London, EC4M 7AU, England

SHIBUKAWA, Mr. Atsushi ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: April 1971
Address: 30, Old Bailey, London, EC4M 7AU, England

WADDELL, Tim ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1962
Address: 30, Old Bailey, London, EC4M 7AU, England

AMETANI, Kyohei RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 29 Jun 1994
Address: 18 Church Path, Merton Park, London, SW19 3HJ

FOX, Sara Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 2020
Resigned on: 25 Jul 2024
Address: Mizuho House, Old Bailey, London, EC4M 7AU, England

FUJIMATSU, Takeshi RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 25 Feb 1998
Address: Glendour Esher Close, Esher, Surrey, KT10 9LL

HATCHOJI, Sonoko RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 29 Jun 1995
Address: 3 Carlton Close, West Heath Road, London, NW3 7JA

KOEHLER, Wolfgang RESIGNED
Role: Secretary
Appointed on: 25 Jul 2024
Resigned on: 02 Oct 2024
Address: Mizuho Securities Europe Gmbh, Taunustor 1, 60311 Frankfurt Am Main, Germany

KOEHLER, Wolfgang Franz, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Jul 2024
Resigned on: 18 Sep 2025
Address: 30, Old Bailey, London, EC4M 7AU, England

LANAGHAN, Brian Douglas RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Jan 2020
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

MATSUSHIMA, Shigeki RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 16 May 2003
Address: Apartment 306 West Block, Forum Magnum Square, London, SE1 7GL

OYA, Nobuo RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 13 Oct 1998
Address: Flat 2, 32 Bracknell Gardens, Hampstead, NW3 7EH

SUZUKI, Nobuo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT

ABE, Hideo RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 16 Sep 2012
Country of Residence: Japan
Date of birth: April 1952
Address: Bracken House, One Friday Street, London, EC4M 9JA, Uk

ABRAMS, Ian Barry RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Bracken House, One Friday Street, London, EC4M 9JA

AMETANI, Kyohei RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: December 1949
Address: 18 Church Path, Merton Park, London, SW19 3HJ

BAKHSHI, Suneel RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1958
Address: 30, Old Bailey, London, EC4M 7AU, England

BERWICK, Samuel Mccarvey RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 03 Jan 2010
Country of Residence: England
Date of birth: March 1961
Address: Bracken House, One Friday Street, London, EC4M 9JA

CHARKHAM, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 May 2006
Date of birth: October 1930
Address: Bracken House, 1 Friday Street, London, EC4M 9JA

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: February 1954
Address: 8 Friars Gate Close, Woodford Green, Essex, IG8 0SG

DALHUISEN, Jan Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: July 1943
Address: 36 Clarendon Road, London, W11 3AD

DE JONG, Michiel Gerrit Jan RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1961
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

ENDO, Yutaka RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 31 Mar 2011
Country of Residence: Japan
Date of birth: May 1954
Address: Bracken House, One Friday Street, London, EC4M 9JA, England

ENDO, Yutaka RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 31 Mar 2009
Country of Residence: Japan
Date of birth: May 1954
Address: Bracken House, One Friday Street, London, EC4M 9JA

FUJII, Kenji RESIGNED
Role: Director
Appointed on: 02 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: June 1956
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

FUJIMATSU, Takeshi RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 25 Feb 1998
Date of birth: June 1951
Address: Glendour Esher Close, Esher, Surrey, KT10 9LL

GREER, Iain Reid RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: March 1963
Address: Bracken House 1, Friday Street, London, EC4M 9JA, Uk

HANNAH, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: January 1953
Address: 50 Endlesham Road, London, SW12 8JL

HATCHOJI, Sonoko RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 29 Jun 1995
Date of birth: January 1950
Address: 3 Carlton Close, West Heath Road, London, NW3 7JA

HAWKES, Gregory Donald RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 17 Oct 2007
Date of birth: June 1961
Address: Bracken House, One Friday Street, London, EC4M 9JA

HEARN, Paul Joseph RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 03 Jul 2012
Country of Residence: England
Date of birth: February 1958
Address: Bracken House, 1 Friday Street, London, EC4M 9JA, England

HIGUCHI, Tatsush RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 25 Jun 1996
Date of birth: April 1952
Address: 6 Asmuns Hill, Hampstead Garden Suburb, London, NW3

HIRAKATA, Mitsuo RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Apr 2012
Date of birth: February 1954
Address: Bracken House, One Friday Street, London, EC4M 9JA

HIRAKATA, Mitsuo RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 25 Jun 1996
Date of birth: February 1954
Address: 48 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH

HOMMA, Yasunori RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 25 Jun 1996
Date of birth: August 1951
Address: The Lodge, Leigh Place, Cobham, Surrey, KT11 2HL

IKEDA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: April 1953
Address: 34 Chandos Avenue, Southgate, London, N14 7ER

IKEURA, Kisaburo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: April 1916
Address: 22-12 Numabukuro, 4-Chome, Nakano-Ku, Tokyo 165, FOREIGN, Japan

INO, Tadayoshi RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: October 1973
Address: 30, Old Bailey, London, EC4M 7AU, England

INOUE, Kaoru RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 25 Jun 1996
Date of birth: December 1954
Address: Nell Gwynne House, Sloane Avenue, London, SW3 3AX

JENSEN, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: January 1948
Address: Flat 5 Brasenose House, 35 Kensington High Street, London, W8 5BA

KANAMORI, Yuzo RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: September 1963
Address: Mizuho Securities, Otemachi First Square, 1 5 1 Otemachi Chiyoda Ku, Tokyo 100-0004, Japan

KAWAMURA, Akira RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 31 Mar 2008
Date of birth: October 1953
Address: Bracken House, One Friday Street, London, EC4M 9JA

KAWASHIMA, Hideyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: December 1961
Address: Mizuho House 30, Old Bailey, London, EC4M 7AU, England

KOEHLER, Wolfgang Franz RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 25 Jul 2024
Country of Residence: Germany
Date of birth: August 1966
Address: 30, Old Bailey, London, EC4M 7AU, England

KOEHLER, Wolfgang Franz, Mr. RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 18 Jul 2024
Country of Residence: Germany
Date of birth: August 1966
Address: 30, Old Bailey, London, EC4M 7AU, England

KUBO, Shinji RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 24 Mar 2000
Date of birth: April 1943
Address: Flat B 45 Redington Road, Hampstead, London, NW3 7RA

KURIHARA, Osamu RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 25 Jun 2001
Date of birth: October 1945
Address: 6-11-2 Otsuka Bunkyo Ku, Tokyo, FOREIGN, Japan

KUROSAWA, Yoh RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 02 Jan 2000
Date of birth: December 1926
Address: 3-10-11 Eifuku, Suginami-Ku, T 168, Japan

MATSUSHIMA, Shigeki RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1953
Address: Bracken House, One Friday Street, London, EC4M 9JA

MATSUSHIMA, Shigeki RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 16 May 2003
Date of birth: October 1953
Address: Apartment 306 West Block, Forum Magnum Square, London, SE1 7GL

MATSUURA, Takahisa RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Mar 2006
Date of birth: December 1950
Address: Bracken House, One Friday Street, London, EC4M 9JA

MINODA, Shusaku RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 25 Feb 1998
Date of birth: July 1951
Address: 103 Higher Drive, Banstead, Surrey, SM7 1PS

MITCHELL, Geoffrey Bentley RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 19 Jun 2012
Date of birth: June 1944
Address: Bracken House, One Friday Street, London, EC4M 9JA

MIYACHI, Kaoru RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 29 Feb 1996
Date of birth: April 1952
Address: 20 Wolsey Road, East Molesey, Surrey, KT8 9EL

MIYAMOTO, Junji RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 23 Apr 2001
Date of birth: June 1951
Address: 44 Oakleigh Avenue, Whetstone, London, N20 9JJ

MOCHIZUKI, Masahiko RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1960
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

NAGAI, Motoo RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 25 Jun 1996
Date of birth: March 1954
Address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

NAGAMINE, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2020
Country of Residence: Banker
Date of birth: May 1964
Address: Mizuho House 30, Old Bailey, London, EC4M 7AU, England

NAKAGAWA, Motoo RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1992
Date of birth: September 1945
Address: 3 Brittany House, Balmuir Gardens West Putney, London, SW15 6NG

NAKAI, Hajime RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 02 Apr 2007
Date of birth: March 1953
Address: Bracken House, One Friday Street, London, EC4M 9JA

NAKAYAMA, Tsunehiro RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 26 Jun 1998
Date of birth: January 1948
Address: Flat 4 10 Ennismore Gardens, London, SW7 1NE

NARIKAWA, Atsushi RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1959
Address: Bracken House, One Friday Street, London, EC4M 9JA, England

NEWELL, Christopher David RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: May 1960
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

OHASHI, Keizo RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1955
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

OYA, Nobuo RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 01 Apr 2005
Date of birth: June 1949
Address: Bracken House, One Friday Street, London, EC4M 9JA

REES, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1955
Address: Radwinter House, Radwinter, Saffron Walden, Essex, CB10 2TF

SATO, Seiichiro RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Mar 2004
Date of birth: February 1949
Address: River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH

SAXTON, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 11 May 1995
Country of Residence: England
Date of birth: October 1957
Address: Whitmore House 4 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX

SCIARD, Thierry Jean-Philippe RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1956
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

SENDA, Takeshi RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 01 Jan 2008
Date of birth: March 1957
Address: Bracken House, One Friday Street, London, EC4M 9JA

SHIBATA, Yasuhiro RESIGNED
Role: Director
Appointed on: 10 May 2014
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: November 1963
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

SHIMAMURA, Kimizo RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 26 Jun 1998
Date of birth: December 1940
Address: Flat 21 Park St.James, 5 St James's Terrace Prince Albert R, London, NW8 7LE

SHIMIZU, Osamu RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: July 1971
Address: 30, Old Bailey, London, EC4M 7AU, England

STAKHOVITCH, Alexandre RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1956
Address: 36 Roland Gardens, London, SW7 3PL

SUGII, Koichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1993
Date of birth: November 1953
Address: 63 Shepherds Hill, London, N6 5RE

SUZUKI, Fumiro, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 30 Mar 2025
Country of Residence: England
Date of birth: November 1968
Address: 30, Old Bailey, London, EC4M 7AU, England

SUZUKI, Fumiro, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1968
Address: 30, Old Bailey, London, EC4M 7AU, England

SUZUKI, Nobuo RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 20 Mar 1995
Date of birth: November 1946
Address: Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT

SUZUKI, Nobuo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: November 1946
Address: Grove Cottage Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT

TAKAHASHI, Atsushi RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: September 1962
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

TAKAHASHI, Naoki RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: May 1966
Address: 30, Old Bailey, London, EC4M 7AU, England

TAKASE, Hisanori RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: May 1953
Address: 2 Old Park Ridings, Winchmore Hill, London, N21 2EU

TAKENAKA, Haruhiko RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 29 Jun 1995
Date of birth: December 1939
Address: Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE

TALLENTIRE, Robert John RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: January 1968
Address: 30, Old Bailey, London, EC4M 7AU, England

TANAKA, Toyohide RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 16 Lime Tree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW

TERAMOTO, Teiji RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

TOBE, Toshiki RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: March 1946
Address: 32 Bracknell Gardens, London, NW3 7EH

TODA, Shinsuke RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1966
Address: 30, Old Bailey, London, EC4M 7AU, England

TOKUOKA, Kunimi RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: January 1951
Address: 28 Linkside, London, N12 7LF

TORIHARA, Koichi RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Mar 2002
Date of birth: August 1952
Address: Flat 3 17-19 Elsworthy Road, London, NW3 3DS

TSUKAMOTO, Takashi RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Mar 2006
Date of birth: August 1950
Address: Bracken House, One Friday Street, London, EC4M 9JA

USUHA, Masaya RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 02 Jul 2015
Country of Residence: Japan
Date of birth: June 1956
Address: Bracken House, One Friday Street, London, EC4M 9JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1998	Outstanding
19 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1998	Outstanding
24 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.