BTMU NOMINEES (UK) LIMITED
LONDON TOKYOTRUST NOMINEES LIMITED

Hellopages » Greater London » Islington » EC2Y 9AN

Company number 01076328
Status Active
Incorporation Date 12 October 1972
Company Type Private Limited Company
Address ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Andrew David Jameson as a director on 1 April 2017; Appointment of Phillip Roberts as a director on 1 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BTMU NOMINEES (UK) LIMITED are www.btmunomineesuk.co.uk, and www.btmu-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btmu Nominees Uk Limited is a Private Limited Company. The company registration number is 01076328. Btmu Nominees Uk Limited has been working since 12 October 1972. The present status of the company is Active. The registered address of Btmu Nominees Uk Limited is Ropemaker Place 25 Ropemaker Street London Ec2y 9an. . GORDON, Ashley is a Secretary of the company. ROBERTS, Phillip is a Director of the company. Secretary MCINERNEY, Patrick William has been resigned. Secretary PRINCE, Michael David has been resigned. Secretary PYE, Christopher has been resigned. Secretary RANDALL, Dawn has been resigned. Secretary RICHARDS, David John has been resigned. Director APPLEBY, Alan James has been resigned. Director BUNN, Jeremy Robert has been resigned. Director DORRINGTON, Graham Robert has been resigned. Director FUJISUE, Hiroaki has been resigned. Director JAMESON, Andrew David has been resigned. Director LANGSTONE, Michael John has been resigned. Director MALONE, Sean Kevin has been resigned. Director MATANO, Hiroshi has been resigned. Director MCINERNEY, Patrick William has been resigned. Director MIYASHIRO, Hisashi has been resigned. Director NAKANO, Shoji has been resigned. Director SAUNDERS, Peter Frederick Terrence has been resigned. Director TAKAISHI, Hideya has been resigned. Director WALKER, Isobel has been resigned. Director WHITE, Stephen Patrick has been resigned. Director WYE, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON, Ashley
Appointed Date: 14 January 2005

Director
ROBERTS, Phillip
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
MCINERNEY, Patrick William
Resigned: 14 January 2005
Appointed Date: 25 July 2002

Secretary
PRINCE, Michael David
Resigned: 07 January 1999
Appointed Date: 13 October 1994

Secretary
PYE, Christopher
Resigned: 25 July 2002
Appointed Date: 06 July 2001

Secretary
RANDALL, Dawn
Resigned: 13 October 1994

Secretary
RICHARDS, David John
Resigned: 06 July 2001
Appointed Date: 07 January 1999

Director
APPLEBY, Alan James
Resigned: 20 March 1998
81 years old

Director
BUNN, Jeremy Robert
Resigned: 13 August 2004
Appointed Date: 07 June 1996
79 years old

Director
DORRINGTON, Graham Robert
Resigned: 25 October 2001
Appointed Date: 01 November 1997
67 years old

Director
FUJISUE, Hiroaki
Resigned: 07 June 2013
Appointed Date: 12 August 2011
65 years old

Director
JAMESON, Andrew David
Resigned: 01 April 2017
Appointed Date: 07 June 2013
60 years old

Director
LANGSTONE, Michael John
Resigned: 01 October 1998
82 years old

Director
MALONE, Sean Kevin
Resigned: 10 March 2016
Appointed Date: 17 July 2015
60 years old

Director
MATANO, Hiroshi
Resigned: 19 June 2015
Appointed Date: 07 June 2013
61 years old

Director
MCINERNEY, Patrick William
Resigned: 25 July 2002
Appointed Date: 08 November 2001
66 years old

Director
MIYASHIRO, Hisashi
Resigned: 30 June 2008
Appointed Date: 15 August 2005
69 years old

Director
NAKANO, Shoji
Resigned: 11 January 2010
Appointed Date: 30 June 2008
68 years old

Director
SAUNDERS, Peter Frederick Terrence
Resigned: 17 January 1997
88 years old

Director
TAKAISHI, Hideya
Resigned: 12 August 2011
Appointed Date: 11 January 2010
67 years old

Director
WALKER, Isobel
Resigned: 25 July 2002
Appointed Date: 01 October 1998
64 years old

Director
WHITE, Stephen Patrick
Resigned: 15 August 2005
Appointed Date: 25 July 2002
69 years old

Director
WYE, Colin
Resigned: 15 August 2005
Appointed Date: 25 July 2002
61 years old

Persons With Significant Control

Mitsubishi Ufj Financial Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTMU NOMINEES (UK) LIMITED Events

24 Apr 2017
Termination of appointment of Andrew David Jameson as a director on 1 April 2017
05 Apr 2017
Appointment of Phillip Roberts as a director on 1 April 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Termination of appointment of Sean Kevin Malone as a director on 10 March 2016
...
... and 113 more events
21 Oct 1987
Return made up to 17/08/87; full list of members

16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1986
Accounts made up to 31 December 1985

06 Jun 1986
Return made up to 14/05/86; full list of members

12 Oct 1972
Certificate of incorporation