MARUBENI AVIATION INTERNATIONAL LIMITED - LONDON


Overview

MARUBENI AVIATION INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARUBENI AVIATION INTERNATIONAL LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769059. The accounts status is FULL.

MARUBENI AVIATION INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUN SAIJO Dec 1970 Japanese Director 2015-05-01 CURRENT
MR KEN TAKIGUCHI Jan 1970 Japanese Director 2015-04-01 CURRENT
TADAAKI KURAKAKE Oct 1961 Japanese Director 2012-04-01 UNTIL 2015-04-01 RESIGNED
TORU OKAZAKI May 1968 Japanese Secretary 2003-12-01 UNTIL 2005-05-27 RESIGNED
KENTARO YAMASAKI British Secretary 2013-04-01 UNTIL 2017-03-31 RESIGNED
JUN MATSUDA Oct 1969 British Secretary 2008-06-02 UNTIL 2013-04-01 RESIGNED
YASUHIRO NAKAKI Jul 1958 Secretary 2008-04-11 UNTIL 2008-06-02 RESIGNED
HARUTO KIMURA Nov 1957 Japanese Secretary 2005-05-27 UNTIL 2008-04-11 RESIGNED
DAVID GORDON BRUCE May 1943 British Secretary RESIGNED
HITOSHI SHIMADA Aug 1964 Japanese Director 2009-04-01 UNTIL 2010-04-01 RESIGNED
SATOSHI TAKECHI Jan 1969 Japanese Director 2003-12-01 UNTIL 2006-04-24 RESIGNED
KENJI SEGAWA Jul 1972 Japanese Director 2008-04-22 UNTIL 2011-03-31 RESIGNED
TORU OKAZAKI May 1968 Japanese Director 2002-08-08 UNTIL 2005-05-27 RESIGNED
MASAAKI TANAKA Oct 1946 Japanese Director 1998-04-01 UNTIL 2002-08-08 RESIGNED
KENJI SATO May 1939 Japanese Director RESIGNED
YOUJI YAMASHITA Jun 1953 Japanese Director 2002-08-08 UNTIL 2003-12-01 RESIGNED
AKIRA YAMAUCHI Nov 1962 Japanese Director 1998-04-06 UNTIL 1998-12-31 RESIGNED
SABURO KOYAMA Jun 1974 Japanese Director 2012-04-01 UNTIL 2015-04-01 RESIGNED
MR GENTARO TOYA Apr 1959 Japanese Director 1992-09-07 UNTIL 1998-04-06 RESIGNED
GENTARO TOYA Apr 1959 Japanese Director 2007-03-19 UNTIL 2008-04-22 RESIGNED
GENTARO TOYA Apr 1959 Japanese Director 2010-04-01 UNTIL 2012-04-01 RESIGNED
RYUSUKE KONTO Mar 1956 Japanese Director 2003-12-01 UNTIL 2009-04-01 RESIGNED
TOSHIKAZU ITO Sep 1944 Japanese Director 1995-05-29 UNTIL 1998-04-01 RESIGNED
MASASHI HASEGAWA Aug 1960 Japanese Director 2008-04-22 UNTIL 2010-04-01 RESIGNED
DAVID GORDON BRUCE May 1943 British Director RESIGNED
YASUHIRO KATAOKA Jul 1971 Japanese Director 2010-04-01 UNTIL 2012-04-01 RESIGNED
YASUHIRO KATAOKA Jul 1971 Japanese Director 2006-04-24 UNTIL 2006-07-07 RESIGNED
AKIRA KOTAKI Jun 1961 Japanese Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
RYUSUKE KONTO Mar 1956 Japanese Director RESIGNED
HARUTO KIMURA Nov 1957 Japanese Director 2005-05-27 UNTIL 2008-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marubeni Corporation 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

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