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Companies/01630491

Mitsubishi Hc Capital UK PLC

Financial leasing · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1982Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitsubishi Hc Capital IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 120891627
Show 1 ceased record
Hitachi Capital CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-01

Source record 133743748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
HI
Hiroshi IkebeCurrent director
Appointed 2026-04-01
DC
David Gavin CorbittCurrent director
Appointed 2025-04-17 · 1 yr · Finance Director
SH
Sian HerbertCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
AH
Alan HughesCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
RG
Robert GordonCurrent director
Appointed 2006-10-01 · 20 yrs · Company Director
+8 others
JS
John SimsCurrent secretary
Appointed 2001-10-31 · 24 yrs
+2 others
Show 39 historical appointments
OM
Osamu MuramotoResigned director
Resigned 2024-10-01 · 1 yr · Company Director
MM
Masaki MizutaniResigned director
Resigned 2023-05-17 · 1 yr · Company Director
GM
Gavin MunnochResigned director
Resigned 2017-02-01 · 5 yrs · Company Director
AW
Anne WhitakerResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
HF
Hiroyuki FukuroResigned director
Resigned 2016-04-01 · 7 yrs · Company Director
YO
Yoshikazu OhashiResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
NC
Nicholas CarterResigned director
Resigned 2013-01-01 · 3 yrs · Chartered Accountant
KK
Kanji KuchimuraResigned director
Resigned 2012-10-01 · 3 yrs · Company Director
GG
Gerald GrimesResigned director
Resigned 2011-06-09 · 4 yrs · Managing Director
HT
Hironori TozawaResigned director
Resigned 2011-04-01 · 2 yrs · Senior Managing Officer
YO
Yoshikazu OhashiResigned director
Resigned 2010-06-24 · 2 yrs · Director
YM
Yasushi MatsushitaResigned director
Resigned 2009-04-01 · 1 yr · Director
YS
Yuichiro ShimadaResigned director
Resigned 2008-06-02 · Senior Corporate Officer
CS
Chihiro ShiraiResigned director
Resigned 2008-06-02 · 7 yrs · Company Director
KT
Kazuo TakanoResigned director
Resigned 2007-09-26 · 1 yr · Company Director
MA
Masaomi AokiResigned director
Resigned 2007-08-20 · 1 yr · Director
GA
Glynis AppelbeResigned director
Resigned 2007-06-20 · 3 yrs · Director
SO
Simon OliphantResigned director
Resigned 2007-06-20 · 8 yrs · Director
MU
Masahiro UsamiResigned director
Resigned 2006-06-21 · 1 yr · Company Director
AT
Akira TsudaResigned director
Resigned 2005-06-22 · 2 yrs · Venture Capital
MC
Martin CutbillResigned director
Resigned 2005-06-22 · 2 yrs · Company Director
YA
Yoshitaka AritoshiResigned director
Resigned 2002-06-21 · 5 yrs · Company Director
YO
Yoshimichi OhtaniResigned director
Resigned 2002-06-21 · Company Director
BI
Barbara IversenResigned director
Resigned 2002-01-14 · 4 yrs · Finance Director
KS
Koichi SatohResigned director
Resigned 2001-06-22 · Co. Director
JS
John StubbingsResigned director
Resigned 1999-08-02 · 7 yrs · Company Director
NH
Norichika HirasawaResigned director
Resigned 1999-07-14 · 6 yrs · Co. Director
PB
Paul BridgmanResigned directorResigned secretary
Resigned 1998-05-08 · 3 yrs · Finance Dir
DT
David ThornhamResigned director
Resigned 1997-04-21 · 2 yrs · Director
AJ
Anthony JukesResigned director
Resigned 1996-12-02 · 10 yrs · Director
MH
Masayoshi HanabusaResigned director
Resigned 1995-06-29 · 6 yrs · Chairman
GJ
Gary JennisonResigned director
Resigned 1993-10-01 · 2 yrs · Sales
SK
Shinichi KobayashiResigned director
Resigned 1991-07-14 · 3 yrs · Chairman
TO
Thomas OmalleyResigned director
Resigned 1991-07-14 · 4 yrs · Director
DA
David AnthonyResigned director
Resigned 1991-07-14 · 18 yrs · Director
JR
John RiceResigned secretary
Resigned 1991-07-14
NS
Nobuyuki SakamotoResigned director
Resigned 1991-07-14 · 9 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active