MOL (EUROPE AFRICA) LTD

Company summary

Company number: 02451367
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
Nature of business
Sea and coastal freight water transport
Previous company names
MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD
ESROM 105 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGALHAES FORTES, Rodrigo ACTIVE	Secretary	03 Jun 2026				4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
EVANS, Peter Richard Kirk ACTIVE	Director	24 Jun 2014		United Kingdom	April 1960	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
NAGATA, Yasuaki ACTIVE	Director	14 Apr 2026		England	September 1978	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
SAKAGUCHI, Go ACTIVE	Director	17 Apr 2024		England	January 1975	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
WATANABE, Tatsuro ACTIVE	Director	01 Apr 2025		England	April 1968	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
WIRYA-SIMUNOVIC, Suryan ACTIVE	Director	01 Jul 2021		England	September 1969	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
ADDISON, Anthony John RESIGNED	Secretary	02 Mar 2006	31 May 2015			3, Thomas More Square, London, E1W 1WY, England
CARR, George Dudley RESIGNED	Secretary		01 Mar 2006			2 Cranley Gardens, Muswell Hill, London, N10 3AR
RICHARDSON, Matthew Thomas RESIGNED	Secretary	01 Jun 2015	03 Jun 2026			4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
ABE, Norio RESIGNED	Director	01 Apr 2019	31 Mar 2021	Germany	May 1968	Mol (Europe Africa) Ltd, 10th Floor, Thomas More Square, London, E1W 1WY, England
ADACHI, Shiro RESIGNED	Director	24 Jul 2000	05 Jul 2004		July 1951	44 Buttermere Court, Boundary Road, London, NW8 6NS
ARAKAWA, Yutaka RESIGNED	Director	31 May 2023	15 Apr 2026	England	March 1971	4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England
BALE, Christian David RESIGNED	Director	01 May 2018	01 Apr 2025	England	July 1961	3, Thomas More Square, London, E1W 1WY
CARR, George Dudley RESIGNED	Director		01 Mar 2006		June 1945	2 Cranley Gardens, Muswell Hill, London, N10 3AR
EGUCHI, Toshikazu RESIGNED	Director	24 Aug 1994	31 Jul 1996		May 1938	2-7-17 Noge, Setagaya-Ku, Tokyo, Japan
FUKUMA, Yasuyuki RESIGNED	Director	01 Aug 2008	31 Oct 2010	United Kingdom	October 1960	Dexter House,, Royal Mint Court,, London., EC3N 4JR
FUKUSHIMA, Masao RESIGNED	Director	01 Apr 2017	30 Jun 2020	England	February 1964	3, Thomas More Square, London, E1W 1WY
GANAPATHY, Gunaseharan RESIGNED	Director	01 Apr 2017	31 Mar 2021	England	September 1955	3, Thomas More Square, London, E1W 1WY
HAGIWARA, Setsuyasu RESIGNED	Director	25 Jun 2003	24 Jul 2006		April 1949	Kawatsuru 3-4-14, Kawagoe - Shi, Saitama, 350 - 1176, Japan
HAKIM, Amine Subhy RESIGNED	Director	02 Mar 2006	31 Dec 2019	England	September 1953	3, Thomas More Square, London, E1W 1WY, England
HASHIMOTO, Takeshi RESIGNED	Director	13 Jul 2017	31 Mar 2021	Japan	October 1957	3, Thomas More Square, London, E1W 1WY
HASHIMOTO, Takeshi RESIGNED	Director	24 Jul 2006	31 Jul 2008		October 1957	Flat 4, 18 Harcourt Terrace, London, SW10 9JR
HOJO, Tokinao RESIGNED	Director	25 Jun 2003	01 Aug 2005		October 1942	Ohmiyacho 3-7-902, Kawasaki-Shi 212-0014, Kanagawa, Japan
HOJO, Tokinao RESIGNED	Director	31 Jul 1996	25 Jul 2000		October 1942	204-32 Kamisugetatyo Hodagaya-Ku, Yokohama-Shi, Kanagawa, 240 Japan
ISHIHARA, Nobuo RESIGNED	Director	24 Jun 2014	01 Apr 2017	England	October 1960	3, Thomas More Square, London, E1W 1WY, England
ISHIKAWA, Tadayoshi RESIGNED	Director	26 Apr 2018	31 Jul 2020	England	March 1967	3, Thomas More Square, London, E1W 1WY
ISHIRO, Masaaki RESIGNED	Director	01 Oct 2015	31 Mar 2018	England	September 1965	3, Thomas More Square, London, E1W 1WY
IWATA, Mitsuhiro RESIGNED	Director	23 Jun 2011	23 Jun 2014	United Kingdom	December 1959	Dexter House,, Royal Mint Court,, London., EC3N 4JR
IWATA, Mitsuhiro RESIGNED	Director	24 Jul 2006	21 Jun 2007		December 1959	Flat 5 6 Beaufort Gardens, Kensington, London, SW3 1PU
JO, Akio RESIGNED	Director	20 Jul 1998	24 Jul 2000		November 1949	21 Aquila Street, London, NW8 6PN
KAWAHARA, Tsuneo RESIGNED	Director	22 Jul 1997	16 Jan 2002		May 1944	3-6-4 Minamino, Tama City, Tokyo 206 0032, FOREIGN, Japan
KAWAKATSU, Yoshiki RESIGNED	Director	31 Jul 2020	17 Apr 2024	Japan	September 1972	3, Thomas More Square, London, E1W 1WY
KAWANAKA, Koichi RESIGNED	Director	31 May 2023	05 Apr 2024	England	January 1971	3, Thomas More Square, London, E1W 1WY
KIKUCHI, Kazuhiko RESIGNED	Director	24 Jun 2014	01 Apr 2016	Japan	May 1962	3, Thomas More Square, London, E1W 1WY, England
KIKUMA, Susumu RESIGNED	Director	31 Jul 1996	25 Jul 2000		March 1942	1-8-17 Kujike, Abiko-Shi, Chiba, 270-11 Japan, FOREIGN
KIKUMA, Susumu RESIGNED	Director		29 Jun 1993		March 1942	7 Keble House, Manor Fields, London, SW15 3LS
KONISHI, Toshiya RESIGNED	Director	15 Sep 2017	31 Mar 2018	United States	April 1958	3, Thomas More Square, London, E1W 1WY
KOSAKA, Masatoshi RESIGNED	Director	25 Jun 2002	24 Jun 2003		November 1954	48 Dunstan Road, London, NW11 8AD
LUTTMANN, Rudolf Hinrich RESIGNED	Director	21 Jun 2007	31 Mar 2019	Germany	May 1953	3, Thomas More Square, London, E1W 1WY, England
MITANI, Ryoji RESIGNED	Director	28 Jul 2011	01 Oct 2015	United Kingdom	August 1967	3, Thomas More Square, London, E1W 1WY, England
MITSUTA, Akio RESIGNED	Director	23 Jun 2015	13 Jul 2017	Japan	August 1959	1-20-18 Motobuto, Urawa-Ku, Saitama-Shi, Saitama, Japan
MURAKAMI, Junzo RESIGNED	Director	05 Jul 2004	21 Jun 2007		March 1954	10 The Cooperage, 6 Gainsford Street, London, SE1 2NG
NAGASAKI, Fumio RESIGNED	Director	25 Jun 2003	31 Jul 2008		October 1956	2-3-2-701, Harayama, Inzai-Shi 270-1341, Chiba, Japan
NAGATA, Kenichi RESIGNED	Director	27 Jul 2009	23 Jun 2015		January 1956	3, Thomas More Square, London, E1W 1WY, England
NAKANO, Michihiko RESIGNED	Director	01 Aug 2008	25 Jun 2009		June 1965	85, Greenway, Totteridge, London, N20 8EL
NIKAIDO, Hiroyuki RESIGNED	Director	21 Jun 2007	23 Jun 2009		July 1957	35 Butlers & Colonial Wharf, 10 Shad Thames, London, SE1 2PX
NINOMIYA, Koichiro RESIGNED	Director	31 May 2023	05 Apr 2024	England	August 1971	3, Thomas More Square, London, E1W 1WY
NITTA, Rin RESIGNED	Director	22 Sep 2021	17 Apr 2024	England	March 1977	3, Thomas More Square, London, E1W 1WY
NOMURA, Chikanobu RESIGNED	Director	25 Jul 2000	24 Jun 2002		August 1945	19-26 Shimotakaido 4-Chome, Suginami-Ku, Tokyo, 168-0073, Japan
OGATA, Hirofumi RESIGNED	Director	24 Aug 1994	20 Jul 1998		September 1940	3-E-204 Tomioka 3-Chome, Urayasu-Shi, Chiba Pref, Japan
OKAMOTO, Yutaka RESIGNED	Director	16 Jan 2002	24 Jun 2003		May 1947	8-26 Maehara-Cho,, 5-Chome, Koganei-Shi, 184-0013 Tokyo, FOREIGN, Japan
OMOTO, Naotoshi RESIGNED	Director	13 Jul 2017	31 Mar 2019	Japan	September 1959	3, Thomas More Square, London, E1W 1WY
RICHARDSON, Matthew Thomas RESIGNED	Director	31 May 2023	17 Apr 2024	England	July 1969	3, Thomas More Square, London, E1W 1WY
ROWLEY, Michael RESIGNED	Director	26 Jun 2009	07 Jul 2017	West London, United Kingdom	April 1950	3, Thomas More Square, London, E1W 1WY, England
SATO, Kazuo RESIGNED	Director	25 Jul 2000	24 Jun 2003		February 1941	31-2-202 Warabi Sun Heights, Minamimachi 2-Chome, Warabi-Shi, Saitama Pref, Japan
SEKI, Masashi RESIGNED	Director	01 Aug 2005	31 Jul 2008		September 1948	2-409-7 Mukaikogane Nagareyama Shi, Chiba, Chiba, 270-0143, Japan
SHINODA, Toshinobu RESIGNED	Director	01 Apr 2023	01 Apr 2025	England	March 1963	3, Thomas More Square, London, E1W 1WY
SUZUKI, Kunio RESIGNED	Director	24 Aug 1994	25 Jul 2000		August 1939	4-1-13 Kotehashidai, Hanamigawa-Ku Chibashi Chiba-Ken, Japan 262-0005, FOREIGN
SUZUKI, Shigeyuki RESIGNED	Director		24 Aug 1994		October 1930	2-8-16 Daita, Setagaya-Ku, Tokyo, FOREIGN, Japan
SUZUKI, Yasuo RESIGNED	Director	01 Apr 2019	31 May 2023	Japan	April 1966	Shosen Mitsui Building, 1-1, Toranomon 2-Chome, Minato-Ku, Tokyo 105-8688, Japan
TABUCHI, Fumi RESIGNED	Director	01 Apr 2016	31 Mar 2018	England	January 1966	3, Thomas More Square, London, E1W 1WY
TAKAHASHI, Shizuo RESIGNED	Director	13 Jul 2017	31 Mar 2019	Japan	January 1959	3, Thomas More Square, London, E1W 1WY
TAKAMIYA, Nobuo RESIGNED	Director		24 Aug 1994		January 1933	2-24-8 Kamisoshigaya, Setagaya-Ku, Tokyo, Japan
TAKEMOTO, Shinichi RESIGNED	Director	25 Jul 2000	24 Jun 2002		October 1945	1755-77 Ohzenji, Asou-Ku, Kawasaki, Kanagawa 215-0013, Japan
TANAKA, Shigeo RESIGNED	Director		24 Aug 1994		March 1935	3-19-10 Koonandai, Koonan-Ku, Yokohama-Shi, Kanagawa 233, Japan
TANAKA, Toshiaki RESIGNED	Director	23 Jun 2015	31 Mar 2019	Japan	April 1960	1-1-1 Heiancho, Tsurumi-Ku, Yokohama, Kanagawa, Japan
USHIOKU, Hirotoshi RESIGNED	Director	01 Nov 2010	28 Jul 2011	United Kingdom	November 1962	Dexter House,, Royal Mint Court,, London., EC3N 4JR
WAKASUGI, Takatoshi RESIGNED	Director	01 Mar 1993	31 Jul 1996		December 1935	4-37-23 Seta, Setagaya-Ku, Tokyo, Japan
WATANABE, Tatsuro RESIGNED	Director	01 Apr 2020	01 Apr 2023	England	April 1968	3, Thomas More Square, London, E1W 1WY
WATANABE, Tsuneo RESIGNED	Director	01 Aug 2008	23 Jun 2015	Japan	November 1955	3, Thomas More Square, London, E1W 1WY, England
YAMAGUCHI, Naohiko RESIGNED	Director	01 Dec 2003	24 Jul 2006		January 1959	17 Westcoombe Avenue, Wimbledon, London, SW20 0RQ
YAMAMOTO, Hisashi RESIGNED	Director	29 Jun 1993	31 Jul 1996		August 1946	76 Grove Way, Esher, Surrey, KT10 8HW
YAMAMOTO, Koichi RESIGNED	Director	31 Jul 1996	03 Aug 1998		July 1947	36 Coniston Gardens, South Kenton, Wembley, Middlesex, HA9 8SD
YAMAMOTO, Tsuyoshi RESIGNED	Director	01 Apr 2021	05 Apr 2024	Germany	November 1974	3, Thomas More Square, London, E1W 1WY
YASUOKA, Masafumi RESIGNED	Director	24 Jul 2006	27 Jul 2009		June 1951	1277-28, Kashiwa,, Kashiwa City, Chiba Prefecture 227-0005, Japan
YOTSUKURA, Takao RESIGNED	Director	24 Aug 1994	29 Jun 1995		August 1937	49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ

MAGALHAES FORTES, Rodrigo ACTIVE
Role: Secretary
Appointed on: 03 Jun 2026
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

EVANS, Peter Richard Kirk ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

NAGATA, Yasuaki ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: September 1978
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

SAKAGUCHI, Go ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: January 1975
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

WATANABE, Tatsuro ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1968
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

WIRYA-SIMUNOVIC, Suryan ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: September 1969
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

ADDISON, Anthony John RESIGNED
Role: Secretary
Appointed on: 02 Mar 2006
Resigned on: 31 May 2015
Address: 3, Thomas More Square, London, E1W 1WY, England

CARR, George Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2006
Address: 2 Cranley Gardens, Muswell Hill, London, N10 3AR

RICHARDSON, Matthew Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 03 Jun 2026
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

ABE, Norio RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: May 1968
Address: Mol (Europe Africa) Ltd, 10th Floor, Thomas More Square, London, E1W 1WY, England

ADACHI, Shiro RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 05 Jul 2004
Date of birth: July 1951
Address: 44 Buttermere Court, Boundary Road, London, NW8 6NS

ARAKAWA, Yutaka RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: March 1971
Address: 4th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

BALE, Christian David RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: July 1961
Address: 3, Thomas More Square, London, E1W 1WY

CARR, George Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Date of birth: June 1945
Address: 2 Cranley Gardens, Muswell Hill, London, N10 3AR

EGUCHI, Toshikazu RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 31 Jul 1996
Date of birth: May 1938
Address: 2-7-17 Noge, Setagaya-Ku, Tokyo, Japan

FUKUMA, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Dexter House,, Royal Mint Court,, London., EC3N 4JR

FUKUSHIMA, Masao RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1964
Address: 3, Thomas More Square, London, E1W 1WY

GANAPATHY, Gunaseharan RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1955
Address: 3, Thomas More Square, London, E1W 1WY

HAGIWARA, Setsuyasu RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 24 Jul 2006
Date of birth: April 1949
Address: Kawatsuru 3-4-14, Kawagoe - Shi, Saitama, 350 - 1176, Japan

HAKIM, Amine Subhy RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1953
Address: 3, Thomas More Square, London, E1W 1WY, England

HASHIMOTO, Takeshi RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: October 1957
Address: 3, Thomas More Square, London, E1W 1WY

HASHIMOTO, Takeshi RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 31 Jul 2008
Date of birth: October 1957
Address: Flat 4, 18 Harcourt Terrace, London, SW10 9JR

HOJO, Tokinao RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 01 Aug 2005
Date of birth: October 1942
Address: Ohmiyacho 3-7-902, Kawasaki-Shi 212-0014, Kanagawa, Japan

HOJO, Tokinao RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Jul 2000
Date of birth: October 1942
Address: 204-32 Kamisugetatyo Hodagaya-Ku, Yokohama-Shi, Kanagawa, 240 Japan

ISHIHARA, Nobuo RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1960
Address: 3, Thomas More Square, London, E1W 1WY, England

ISHIKAWA, Tadayoshi RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1967
Address: 3, Thomas More Square, London, E1W 1WY

ISHIRO, Masaaki RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1965
Address: 3, Thomas More Square, London, E1W 1WY

IWATA, Mitsuhiro RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Dexter House,, Royal Mint Court,, London., EC3N 4JR

IWATA, Mitsuhiro RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Jun 2007
Date of birth: December 1959
Address: Flat 5 6 Beaufort Gardens, Kensington, London, SW3 1PU

JO, Akio RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 24 Jul 2000
Date of birth: November 1949
Address: 21 Aquila Street, London, NW8 6PN

KAWAHARA, Tsuneo RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 16 Jan 2002
Date of birth: May 1944
Address: 3-6-4 Minamino, Tama City, Tokyo 206 0032, FOREIGN, Japan

KAWAKATSU, Yoshiki RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 17 Apr 2024
Country of Residence: Japan
Date of birth: September 1972
Address: 3, Thomas More Square, London, E1W 1WY

KAWANAKA, Koichi RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: January 1971
Address: 3, Thomas More Square, London, E1W 1WY

KIKUCHI, Kazuhiko RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: May 1962
Address: 3, Thomas More Square, London, E1W 1WY, England

KIKUMA, Susumu RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 25 Jul 2000
Date of birth: March 1942
Address: 1-8-17 Kujike, Abiko-Shi, Chiba, 270-11 Japan, FOREIGN

KIKUMA, Susumu RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: March 1942
Address: 7 Keble House, Manor Fields, London, SW15 3LS

KONISHI, Toshiya RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: April 1958
Address: 3, Thomas More Square, London, E1W 1WY

KOSAKA, Masatoshi RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 24 Jun 2003
Date of birth: November 1954
Address: 48 Dunstan Road, London, NW11 8AD

LUTTMANN, Rudolf Hinrich RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: May 1953
Address: 3, Thomas More Square, London, E1W 1WY, England

MITANI, Ryoji RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Thomas More Square, London, E1W 1WY, England

MITSUTA, Akio RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 13 Jul 2017
Country of Residence: Japan
Date of birth: August 1959
Address: 1-20-18 Motobuto, Urawa-Ku, Saitama-Shi, Saitama, Japan

MURAKAMI, Junzo RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 21 Jun 2007
Date of birth: March 1954
Address: 10 The Cooperage, 6 Gainsford Street, London, SE1 2NG

NAGASAKI, Fumio RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 31 Jul 2008
Date of birth: October 1956
Address: 2-3-2-701, Harayama, Inzai-Shi 270-1341, Chiba, Japan

NAGATA, Kenichi RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 23 Jun 2015
Date of birth: January 1956
Address: 3, Thomas More Square, London, E1W 1WY, England

NAKANO, Michihiko RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 25 Jun 2009
Date of birth: June 1965
Address: 85, Greenway, Totteridge, London, N20 8EL

NIKAIDO, Hiroyuki RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 23 Jun 2009
Date of birth: July 1957
Address: 35 Butlers & Colonial Wharf, 10 Shad Thames, London, SE1 2PX

NINOMIYA, Koichiro RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: August 1971
Address: 3, Thomas More Square, London, E1W 1WY

NITTA, Rin RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: March 1977
Address: 3, Thomas More Square, London, E1W 1WY

NOMURA, Chikanobu RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 24 Jun 2002
Date of birth: August 1945
Address: 19-26 Shimotakaido 4-Chome, Suginami-Ku, Tokyo, 168-0073, Japan

OGATA, Hirofumi RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 20 Jul 1998
Date of birth: September 1940
Address: 3-E-204 Tomioka 3-Chome, Urayasu-Shi, Chiba Pref, Japan

OKAMOTO, Yutaka RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 24 Jun 2003
Date of birth: May 1947
Address: 8-26 Maehara-Cho,, 5-Chome, Koganei-Shi, 184-0013 Tokyo, FOREIGN, Japan

OMOTO, Naotoshi RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: September 1959
Address: 3, Thomas More Square, London, E1W 1WY

RICHARDSON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 17 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: 3, Thomas More Square, London, E1W 1WY

ROWLEY, Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 07 Jul 2017
Country of Residence: West London, United Kingdom
Date of birth: April 1950
Address: 3, Thomas More Square, London, E1W 1WY, England

SATO, Kazuo RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 24 Jun 2003
Date of birth: February 1941
Address: 31-2-202 Warabi Sun Heights, Minamimachi 2-Chome, Warabi-Shi, Saitama Pref, Japan

SEKI, Masashi RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2008
Date of birth: September 1948
Address: 2-409-7 Mukaikogane Nagareyama Shi, Chiba, Chiba, 270-0143, Japan

SHINODA, Toshinobu RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1963
Address: 3, Thomas More Square, London, E1W 1WY

SUZUKI, Kunio RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 25 Jul 2000
Date of birth: August 1939
Address: 4-1-13 Kotehashidai, Hanamigawa-Ku Chibashi Chiba-Ken, Japan 262-0005, FOREIGN

SUZUKI, Shigeyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: October 1930
Address: 2-8-16 Daita, Setagaya-Ku, Tokyo, FOREIGN, Japan

SUZUKI, Yasuo RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 May 2023
Country of Residence: Japan
Date of birth: April 1966
Address: Shosen Mitsui Building, 1-1, Toranomon 2-Chome, Minato-Ku, Tokyo 105-8688, Japan

TABUCHI, Fumi RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1966
Address: 3, Thomas More Square, London, E1W 1WY

TAKAHASHI, Shizuo RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: January 1959
Address: 3, Thomas More Square, London, E1W 1WY

TAKAMIYA, Nobuo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: January 1933
Address: 2-24-8 Kamisoshigaya, Setagaya-Ku, Tokyo, Japan

TAKEMOTO, Shinichi RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 24 Jun 2002
Date of birth: October 1945
Address: 1755-77 Ohzenji, Asou-Ku, Kawasaki, Kanagawa 215-0013, Japan

TANAKA, Shigeo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Date of birth: March 1935
Address: 3-19-10 Koonandai, Koonan-Ku, Yokohama-Shi, Kanagawa 233, Japan

TANAKA, Toshiaki RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Mar 2019
Country of Residence: Japan
Date of birth: April 1960
Address: 1-1-1 Heiancho, Tsurumi-Ku, Yokohama, Kanagawa, Japan

USHIOKU, Hirotoshi RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Dexter House,, Royal Mint Court,, London., EC3N 4JR

WAKASUGI, Takatoshi RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Jul 1996
Date of birth: December 1935
Address: 4-37-23 Seta, Setagaya-Ku, Tokyo, Japan

WATANABE, Tatsuro RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: April 1968
Address: 3, Thomas More Square, London, E1W 1WY

WATANABE, Tsuneo RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 23 Jun 2015
Country of Residence: Japan
Date of birth: November 1955
Address: 3, Thomas More Square, London, E1W 1WY, England

YAMAGUCHI, Naohiko RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 24 Jul 2006
Date of birth: January 1959
Address: 17 Westcoombe Avenue, Wimbledon, London, SW20 0RQ

YAMAMOTO, Hisashi RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 31 Jul 1996
Date of birth: August 1946
Address: 76 Grove Way, Esher, Surrey, KT10 8HW

YAMAMOTO, Koichi RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 03 Aug 1998
Date of birth: July 1947
Address: 36 Coniston Gardens, South Kenton, Wembley, Middlesex, HA9 8SD

YAMAMOTO, Tsuyoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Apr 2024
Country of Residence: Germany
Date of birth: November 1974
Address: 3, Thomas More Square, London, E1W 1WY

YASUOKA, Masafumi RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 27 Jul 2009
Date of birth: June 1951
Address: 1277-28, Kashiwa,, Kashiwa City, Chiba Prefecture 227-0005, Japan

YOTSUKURA, Takao RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 29 Jun 1995
Date of birth: August 1937
Address: 49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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