ITOCHU EUROPE PLC
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 02098168
Status Active
Incorporation Date 9 February 1987
Company Type Public Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Yasuhiro Imazawa as a director on 1 May 2016. The most likely internet sites of ITOCHU EUROPE PLC are www.itochueurope.co.uk, and www.itochu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itochu Europe Plc is a Public Limited Company. The company registration number is 02098168. Itochu Europe Plc has been working since 09 February 1987. The present status of the company is Active. The registered address of Itochu Europe Plc is The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . MIYOSHI, Toshikazu is a Secretary of the company. FUKUSHIMA, Yoshihiro is a Director of the company. IMAZAWA, Yasuhiro is a Director of the company. KURATA, Ichiro is a Director of the company. TSUBAI, Hiroyuki is a Director of the company. Secretary MORITA, Eiji has been resigned. Secretary OYAIZU, Toshiyuki has been resigned. Secretary SHIGEKURA, Susuma has been resigned. Secretary SUZUKI, Koichi has been resigned. Secretary TAKEHARA, Masakazu has been resigned. Secretary YAMANAKA, Toshimasa has been resigned. Secretary YANAGIDATE, Sumio has been resigned. Director AKIYAMA, Isamu has been resigned. Director AKIYAMA, Naoto has been resigned. Director CHAI, Jay W has been resigned. Director CHAI, Jay W has been resigned. Director FUJIOKA, Yoshiyuki has been resigned. Director HIRANO, Ikuya has been resigned. Director HIRANO, Toji has been resigned. Director HORI, Shuji has been resigned. Director HOSOYA, Hiroki has been resigned. Director IDE, Takeyoshi has been resigned. Director IGUCHI, Hidenori has been resigned. Director IMAI, Masahiro has been resigned. Director KASAMA, Masao has been resigned. Director KOBAYASHI, Kazuo has been resigned. Director KOMADA, Toshio has been resigned. Director KONISHI, Toshitaka has been resigned. Director KUMEKAWA, Takeshi has been resigned. Director KUMEKAWA, Takeshi has been resigned. Director MAKI, Akio has been resigned. Director MIKURIYA, Shozu has been resigned. Director MITSUYASU, Akira has been resigned. Director MIURA, Shoji has been resigned. Director NAMIKI, Takanori has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director NISHIHARA, Yasuhiko has been resigned. Director OJIMA, Hisayoshi has been resigned. Director OKAZAKI, Shuichi has been resigned. Director OKUDA, Hideaki has been resigned. Director OKUGAWA, Yosuke has been resigned. Director REGAN, Peter John has been resigned. Director SHIGEKURA, Susuma has been resigned. Director SONODA, Yoichi has been resigned. Director SUZUKI, Koichi has been resigned. Director TAJIRI, Kunio has been resigned. Director TAKEHARA, Masakazu has been resigned. Director TANIOKA, Satoshi has been resigned. Director TSUCHIDA, Itsuki has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director YAGI, Katsuhiko has been resigned. Director YAMAGUCHI, Kiyoshi has been resigned. Director YAMANAKA, Toshimasa has been resigned. Director YAMAOKA, Hiroyuki has been resigned. Director YANAGIDATE, Sumio has been resigned. Director YOSHINO, Hiroyuki has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MIYOSHI, Toshikazu
Appointed Date: 23 April 2012
Director
FUKUSHIMA, Yoshihiro
Appointed Date: 01 April 2015
62 years old
Director
IMAZAWA, Yasuhiro
Appointed Date: 01 May 2016
61 years old
Director
KURATA, Ichiro
Appointed Date: 01 April 2016
63 years old
Director
TSUBAI, Hiroyuki
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Secretary
MORITA, Eiji
Resigned: 23 April 2012
Appointed Date: 03 June 2005
Secretary
OYAIZU, Toshiyuki
Resigned: 03 June 2005
Appointed Date: 08 November 2001
Secretary
SHIGEKURA, Susuma
Resigned: 20 October 1993
Secretary
SUZUKI, Koichi
Resigned: 18 June 1999
Appointed Date: 01 January 1997
Secretary
TAKEHARA, Masakazu
Resigned: 01 January 1997
Appointed Date: 01 August 1996
Secretary
YAMANAKA, Toshimasa
Resigned: 08 November 2001
Appointed Date: 18 June 1999
Secretary
YANAGIDATE, Sumio
Resigned: 01 August 1996
Appointed Date: 20 October 1993
Director
AKIYAMA, Isamu
Resigned: 01 May 2009
Appointed Date: 19 April 2006
66 years old
Director
AKIYAMA, Naoto
Resigned: 16 April 2014
Appointed Date: 25 January 2010
65 years old
Director
CHAI, Jay W
Resigned: 28 March 2002
Appointed Date: 12 May 1997
91 years old
Director
CHAI, Jay W
Resigned: 30 August 1996
Appointed Date: 01 April 1994
91 years old
Director
FUJIOKA, Yoshiyuki
Resigned: 11 April 2013
Appointed Date: 01 May 2009
69 years old
Director
HIRANO, Ikuya
Resigned: 30 April 2016
Appointed Date: 16 April 2014
62 years old
Director
HIRANO, Toji
Resigned: 01 January 1999
Appointed Date: 12 May 1997
81 years old
Director
HORI, Shuji
Resigned: 14 April 2014
Appointed Date: 30 September 2013
64 years old
Director
HOSOYA, Hiroki
Resigned: 30 September 2013
Appointed Date: 01 May 2009
65 years old
Director
IDE, Takeyoshi
Resigned: 01 October 2008
Appointed Date: 25 April 2006
74 years old
Director
IGUCHI, Hidenori
Resigned: 31 March 2016
Appointed Date: 01 April 2015
65 years old
Director
IMAI, Masahiro
Resigned: 31 March 2016
Appointed Date: 24 April 2013
69 years old
Director
KASAMA, Masao
Resigned: 22 April 2004
Appointed Date: 06 May 2003
77 years old
Director
KOBAYASHI, Kazuo
Resigned: 22 July 1993
Appointed Date: 25 March 1993
91 years old
Director
KOMADA, Toshio
Resigned: 13 May 1996
Appointed Date: 22 July 1993
88 years old
Director
KONISHI, Toshitaka
Resigned: 24 May 2001
Appointed Date: 26 May 1998
85 years old
Director
KUMEKAWA, Takeshi
Resigned: 24 April 2013
Appointed Date: 08 August 2008
74 years old
Director
KUMEKAWA, Takeshi
Resigned: 07 April 2003
Appointed Date: 24 May 2001
74 years old
Director
MAKI, Akio
Resigned: 06 May 2003
Appointed Date: 24 May 2001
79 years old
Director
MIKURIYA, Shozu
Resigned: 21 August 1994
Appointed Date: 22 July 1993
89 years old
Director
MITSUYASU, Akira
Resigned: 06 May 2008
Appointed Date: 01 March 2005
76 years old
Director
MIURA, Shoji
Resigned: 31 March 2015
Appointed Date: 11 April 2013
62 years old
Director
NAMIKI, Takanori
Resigned: 14 September 1999
Appointed Date: 12 May 1997
77 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 08 July 2002
Appointed Date: 21 June 2002
73 years old
Director
NISHIHARA, Yasuhiko
Resigned: 14 September 1999
Appointed Date: 12 May 1997
80 years old
Director
OJIMA, Hisayoshi
Resigned: 25 January 2010
Appointed Date: 16 May 2007
69 years old
Director
OKAZAKI, Shuichi
Resigned: 16 May 2007
Appointed Date: 26 January 2004
71 years old
Director
OKUDA, Hideaki
Resigned: 01 April 1993
83 years old
Director
OKUGAWA, Yosuke
Resigned: 31 March 2015
Appointed Date: 14 April 2014
60 years old
Director
REGAN, Peter John
Resigned: 28 June 1996
88 years old
Director
SHIGEKURA, Susuma
Resigned: 20 October 1993
84 years old
Director
SONODA, Yoichi
Resigned: 23 February 2006
Appointed Date: 07 April 2003
65 years old
Director
SUZUKI, Koichi
Resigned: 18 June 1999
Appointed Date: 01 January 1997
79 years old
Director
TAJIRI, Kunio
Resigned: 22 July 1993
82 years old
Director
TAKEHARA, Masakazu
Resigned: 08 May 1997
Appointed Date: 03 April 1995
78 years old
Director
TANIOKA, Satoshi
Resigned: 25 April 2006
Appointed Date: 22 April 2004
77 years old
Director
TSUCHIDA, Itsuki
Resigned: 25 March 1993
90 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 14 September 1999
Appointed Date: 22 July 1993
83 years old
Director
YAGI, Katsuhiko
Resigned: 03 April 1995
Appointed Date: 22 July 1993
80 years old
Director
YAMAGUCHI, Kiyoshi
Resigned: 19 April 2006
Appointed Date: 07 April 2003
68 years old
Director
YAMANAKA, Toshimasa
Resigned: 08 November 2001
Appointed Date: 18 June 1999
75 years old
Director
YAMAOKA, Hiroyuki
Resigned: 26 May 1998
Appointed Date: 13 May 1996
88 years old
Director
YANAGIDATE, Sumio
Resigned: 01 August 1996
Appointed Date: 20 October 1993
84 years old
Director
YOSHINO, Hiroyuki
Resigned: 01 May 2009
Appointed Date: 09 March 2006
68 years old

Persons With Significant Control

Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITOCHU EUROPE PLC Events

24 Aug 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
03 May 2016
Appointment of Mr Yasuhiro Imazawa as a director on 1 May 2016
03 May 2016
Termination of appointment of Ikuya Hirano as a director on 30 April 2016
01 Apr 2016
Appointment of Mr. Hiroyuki Tsubai as a director on 1 April 2016
...
... and 224 more events
18 Mar 1987
Return of allotments
04 Mar 1987
Accounting reference date notified as 31/03
24 Feb 1987
Application to commence business
09 Feb 1987
Incorporation
09 Feb 1987
Certificate of Incorporation

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