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Companies/02282265

Mitsubishi Heavy Industries Emea, Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Mitsubishi Heavy Industries, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113377056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
KO
Kazuo OguraCurrent director
Appointed 2025-07-25 · 1 yr · Svp, Mitsubishi Heavy Industries, Ltd.
ST
Shota TanakaCurrent secretary
Appointed 2025-07-25 · 1 yr
NS
Noriko ShirakiCurrent director
Appointed 2025-04-01 · 1 yr · Chief Operating Officer
+1 other
HM
Hiroshi MatsudaCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Executive Officer
+2 others
MK
Masayasu KondoCurrent director
Appointed 2023-04-01 · 3 yrs · Executive, Mitsubishi Heavy Industries,
Show 57 historical appointments
KK
Kenji KawateResigned director
Resigned 2022-07-01 · 2 yrs · Chief Operating Officer
YY
Yasuo YamaokiResigned director
Resigned 2022-04-01 · Executive, Mitsubishi Heavy Industries,
TS
Takehiro SanaiResigned secretary
Resigned 2021-07-15 · 4 yrs
KH
Kentaro HosomiResigned director
Resigned 2021-04-01 · 1 yr · Chief Executive Officer
KO
Kenichi OkiResigned director
Resigned 2020-04-01 · 1 yr · Director, Mitsubishi Heavy Industries, L
KK
Kengo KojimaResigned director
Resigned 2019-04-01 · 3 yrs · Chief Operating Officer
KY
Kazuo YatakeResigned director
Resigned 2018-10-01 · 1 yr · Senior General Manager
TY
Takahiko YoshidaResigned secretary
Resigned 2018-07-03 · 3 yrs
SK
Shinji KurokiResigned director
Resigned 2017-04-01 · 1 yr · Senior General Manager
SS
Shunsuke SuzukiResigned secretary
Resigned 2017-03-21 · 1 yr
KO
Kazuo OkamotoResigned director
Resigned 2017-03-21 · 2 yrs · Chief Executive Officer
KO
Kazuo OkamotoResigned secretary
Resigned 2014-04-01 · 2 yrs
SU
Shingo UedaResigned director
Resigned 2014-04-01 · 2 yrs · General Manager
SI
Shinji IchiharaResigned director
Resigned 2014-01-01 · 3 yrs · Chief Executive
KM
Kimihiro MoriyaResigned secretary
Resigned 2013-08-01 · 4 yrs
YH
Yoshiyuki HanasawaResigned director
Resigned 2012-11-01 · 1 yr · Director
TK
Takehiko KikuchiResigned director
Resigned 2011-06-28 · 2 yrs · Director
KO
Kazuo OkamotoResigned director
Resigned 2011-06-28 · 2 yrs · Director
HS
Hideharu SasakiResigned director
Resigned 2011-04-01 · 2 yrs · Director
AM
Akihiko MinamizakiResigned secretary
Resigned 2010-09-01 · 2 yrs
TH
Toshitaka HoriuchiResigned secretary
Resigned 2010-07-01 · 3 yrs
SU
Shingo UedaResigned director
Resigned 2010-05-11 · General Manager, O.b.p.dept. Mhi
MN
Michiaki NakamuraResigned director
Resigned 2009-10-01 · 3 yrs · Managing Director
KW
Kinya WatanabeResigned director
Resigned 2009-04-01 · Managing Director
MK
Masayasu KondoResigned secretary
Resigned 2009-04-01 · 1 yr · General Manager
MY
Mitsuru YoshinoResigned secretary
Resigned 2009-02-16 · 1 yr · Company Secretary
SM
Susumu MaedaResigned director
Resigned 2008-04-26 · 7 yrs · Director
HO
Hajime OshiroResigned director
Resigned 2007-04-27 · 1 yr · Director
MA
Masahiko AriharaResigned director
Resigned 2007-04-01 · 2 yrs · Managing Director
KI
Keisuke IzutsuResigned director
Resigned 2007-01-01 · 4 yrs · General Manager
EI
Eiichi IshiiResigned director
Resigned 2005-10-01 · 1 yr · Managing Director
KK
Kazuki KusanoResigned secretary
Resigned 2005-04-01 · 4 yrs · Company Secretary
SS
Satoshi SozukaResigned director
Resigned 2004-06-01 · 3 yrs · General Manager
TM
Takeshi MoriResigned director
Resigned 2004-04-01 · 2 yrs · Company Director
JE
Jin EdaResigned director
Resigned 2003-05-01 · 3 yrs · General Manager
HI
Hiroo IshiiResigned director
Resigned 2001-06-28 · 4 yrs · Managing Director
YN
Yuji NakamuraResigned director
Resigned 2000-06-01 · 3 yrs · Company Director
TO
Tadashi OnoResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
TK
Tomosaburo KakeiResigned secretary
Resigned 2000-04-01 · 4 yrs
MT
Masanobu TajimaResigned director
Resigned 1999-08-01 · 2 yrs · Company Director
YI
Yasumasa IwayaResigned director
Resigned 1999-04-01 · 3 yrs · Company Director
YY
Yasuo YasakiResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
AK
Akira KijimaResigned director
Resigned 1998-03-01 · 4 yrs · Company Director
TT
Tatsuo TajimaResigned director
Resigned 1996-06-18 · 3 yrs · Company Director
KH
Kazuhiko HisatomeResigned secretary
Resigned 1996-04-01 · 4 yrs
YS
Yoshifumi SawamotoResigned director
Resigned 1995-04-18 · 3 yrs · Company Director
HC
Hiroshi ChikaraishiResigned director
Resigned 1995-04-10 · 3 yrs · Company Director
KS
Ken SatoResigned director
Resigned 1995-03-01 · 5 yrs · Company Director
TK
Toshiatsu KawakamiResigned director
Resigned 1993-01-01 · 2 yrs · Company Executive
AN
Akira NaganoResigned directorResigned secretary
Resigned 1993-01-01 · 3 yrs · Company Director
KH
Katsuhiko HiyamaResigned director
Resigned 1992-05-01 · 2 yrs · Company Executive
KH
Koji HirotaResigned director
Resigned 1992-01-30 · 3 yrs · Businessman
SU
Seibi UeharaResigned director
Resigned 1992-01-30 · 4 yrs · Company Director
KH
Koichi HashimotoResigned director
Resigned 1992-01-30 · Businessman
MS
Makoto SanadaResigned secretary
Resigned 1992-01-30
HO
Hitoshi OkadaResigned director
Resigned 1992-01-30 · Businessman

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active