ITOCHU EUROPE PLC - LONDON
| Company Profile | Company Filings |
Overview
ITOCHU EUROPE PLC is a Public Limited Company from LONDON and has the status: Active.
ITOCHU EUROPE PLC was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098168. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOCHU EUROPE PLC was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098168. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOCHU EUROPE PLC - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. YOHEI MASUBUCHI | Secretary | 2022-04-08 | CURRENT | ||
| MR RITARO BAN | Feb 1971 | Japanese | Director | 2023-04-01 | CURRENT |
| MR DAISAKU ITAMI | Jun 1971 | Japanese | Director | 2024-04-01 | CURRENT |
| MR SHUICHI KATO | Jan 1965 | Japanese | Director | 2023-04-01 | CURRENT |
| MR TATSUO SAEKI | Oct 1965 | Japanese | Director | 2023-04-01 | CURRENT |
| TAKANORI NAMIKI | Jan 1948 | Japanese | Director | 1997-05-12 UNTIL 1999-09-14 | RESIGNED |
| MR KENICHI KIJIMA | Mar 1965 | Japanese | Director | 2019-05-01 UNTIL 2021-05-01 | RESIGNED |
| MR TAKANORI MORITA | Oct 1963 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
| MR SHOJI MIURA | Sep 1963 | Japanese | Director | 2013-04-11 UNTIL 2015-03-31 | RESIGNED |
| MR MASAZUMI NISHIKAGE | Dec 1964 | Japanese | Director | 2019-04-01 UNTIL 2020-01-06 | RESIGNED |
| SHOZU MIKURIYA | Nov 1935 | Japanese | Director | 1993-07-22 UNTIL 1994-08-21 | RESIGNED |
| AKIO MAKI | Nov 1945 | Japanese | Director | 2001-05-24 UNTIL 2003-05-06 | RESIGNED |
| MR. ICHIRO KURATA | Jul 1962 | Japanese | Director | 2016-04-01 UNTIL 2017-07-03 | RESIGNED |
| TAKESHI KUMEKAWA | Mar 1951 | Japanese | Director | 2001-05-24 UNTIL 2003-04-07 | RESIGNED |
| TOSHIO KOMADA | Mar 1937 | Japanese | Director | 1993-07-22 UNTIL 1996-05-13 | RESIGNED |
| TOSHITAKA KONISHI | Jun 1940 | Japanese | Director | 1998-05-26 UNTIL 2001-05-24 | RESIGNED |
| MR TAKESHI KUMEKAWA | Mar 1951 | Japanese | Director | 2008-08-08 UNTIL 2013-04-24 | RESIGNED |
| AKIRA MITSUYASU | Mar 1949 | Japanese | Director | 2005-03-01 UNTIL 2008-05-06 | RESIGNED |
| MR SUSUMU AOYAMA | Secretary | 2017-04-18 UNTIL 2022-04-08 | RESIGNED | ||
| MR TOSHIKAZU MIYOSHI | Secretary | 2012-04-23 UNTIL 2017-04-18 | RESIGNED | ||
| MR EIJI MORITA | Nov 1963 | Secretary | 2005-06-03 UNTIL 2012-04-23 | RESIGNED | |
| SUSUMA SHIGEKURA | Nov 1940 | Japanese | Secretary | RESIGNED | |
| KOICHI SUZUKI | May 1946 | British | Secretary | 1997-01-01 UNTIL 1999-06-18 | RESIGNED |
| MASAKAZU TAKEHARA | Nov 1946 | Japanese | Secretary | 1996-08-01 UNTIL 1997-01-01 | RESIGNED |
| TOSHIMASA YAMANAKA | Dec 1949 | Japaneese | Secretary | 1999-06-18 UNTIL 2001-11-08 | RESIGNED |
| SUMIO YANAGIDATE | Jul 1941 | British | Secretary | 1993-10-20 UNTIL 1996-08-01 | RESIGNED |
| TOSHIYUKI OYAIZU | Sep 1948 | Secretary | 2001-11-08 UNTIL 2005-06-03 | RESIGNED | |
| MR NAOTO AKIYAMA | Apr 1960 | Japanese | Director | 2010-01-25 UNTIL 2014-04-16 | RESIGNED |
| MR YASUHIRO IMAZAWA | Apr 1964 | Japanese | Director | 2016-05-01 UNTIL 2019-05-01 | RESIGNED |
| MR MASAHIRO IMAI | Aug 1956 | Japanese | Director | 2013-04-24 UNTIL 2016-03-31 | RESIGNED |
| TAKEYOSHI IDE | Jul 1951 | Japanese | Director | 2006-04-25 UNTIL 2008-10-01 | RESIGNED |
| MR HIROKI HOSOYA | Apr 1960 | Japanese | Director | 2009-05-01 UNTIL 2013-09-30 | RESIGNED |
| MR SHUJI HORI | May 1961 | Japanese | Director | 2013-09-30 UNTIL 2014-04-14 | RESIGNED |
| TOJI HIRANO | Sep 1944 | Japanese | Director | 1997-05-12 UNTIL 1999-01-01 | RESIGNED |
| MR IKUYA HIRANO | May 1963 | Japanese | Director | 2014-04-16 UNTIL 2016-04-30 | RESIGNED |
| MASAO KASAMA | Apr 1948 | Japanese | Director | 2003-05-06 UNTIL 2004-04-22 | RESIGNED |
| MR YOSHIHIRO FUKUSHIMA | Nov 1962 | Japanese | Director | 2015-04-01 UNTIL 2017-04-02 | RESIGNED |
| JAY W CHAI | Feb 1934 | American | Director | 1994-04-01 UNTIL 1996-08-30 | RESIGNED |
| JAY W CHAI | Feb 1934 | American | Director | 1997-05-12 UNTIL 2002-03-28 | RESIGNED |
| MR MICHAEL ALASTAIR GEORGE NICHOLSON | Nov 1951 | British | Director | 2002-06-21 UNTIL 2002-07-08 | RESIGNED |
| ISAMU AKIYAMA | May 1959 | Japanese | Director | 2006-04-19 UNTIL 2009-05-01 | RESIGNED |
| MR YOSHIYUKI FUJIOKA | Nov 1955 | Japanese | Director | 2009-05-01 UNTIL 2013-04-11 | RESIGNED |
| MR TETSUJI KAWAKAMI | Dec 1964 | Japanese | Director | 2020-04-01 UNTIL 2023-04-01 | RESIGNED |
| MR HIDENORI IGUCHI | Dec 1959 | Japanese | Director | 2015-04-01 UNTIL 2016-03-31 | RESIGNED |
| KAZUO KOBAYASHI | Jul 1934 | Japanese | Director | 1993-03-25 UNTIL 1993-07-22 | RESIGNED |
| HISAYOSHI OJIMA | Mar 1956 | Japanese | Director | 2007-05-16 UNTIL 2010-01-25 | RESIGNED |
| MR AKITO NOZAWA | Mar 1970 | Japanese | Director | 2021-03-01 UNTIL 2023-04-01 | RESIGNED |
| MR MANABU NISHIMURA | Oct 1968 | Japanese | Director | 2021-06-01 UNTIL 2024-04-01 | RESIGNED |
| SHUICHI OKAZAKI | Feb 1954 | Japanese | Director | 2004-01-26 UNTIL 2007-05-16 | RESIGNED |
| YASUHIKO NISHIHARA | Sep 1945 | Japanese | Director | 1997-05-12 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itochu Corporation | 2016-04-06 | Osaka | Ownership of shares 75 to 100 percent |