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Companies/04108765

Bow Bells House Investment G - 2 Limited

Company profile

DissolvedUnited Kingdom
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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
Mec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-27 · No cessation recorded

Source record 113589282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
YK
Yuko KoibuchiCurrent secretary
Appointed 2016-05-01 · 10 yrs
+1 other
YS
Yuichiro ShiodaCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+3 others
SK
Shinichi KagitomiCurrent director
Appointed 2014-04-01 · 12 yrs · Director / Office Worker
+20 others
Show 21 historical appointments
NU
Naoki UmedaResigned director
Resigned 2013-05-01 · 2 yrs · Director
TI
Toru IshiiResigned secretary
Resigned 2011-04-01 · 5 yrs
HA
Hiroyuki ArimuraResigned director
Resigned 2011-04-01 · 3 yrs · Director
MS
Masayuki SatoResigned secretary
Resigned 2009-04-01 · 1 yr
HF
Hiroaki FujiiResigned director
Resigned 2008-04-01 · 5 yrs · Director
MA
Masami AmanoResigned director
Resigned 2006-04-01 · 4 yrs · Managing Director
SK
Shinichi KagitomiResigned secretary
Resigned 2006-03-31 · 3 yrs
TY
Tomoyasu YamazakiResigned secretary
Resigned 2005-02-08 · 1 yr
KS
Kazuo SakaiResigned director
Resigned 2005-02-08 · 1 yr · Managing Director
MK
Masahiko KojimaResigned director
Resigned 2004-05-05 · Director
HN
Hideto NakaharaResigned director
Resigned 2003-04-01 · 1 yr · Manager Managing Director
SS
Shin SasakiResigned director
Resigned 2003-04-01 · 1 yr · Director
TK
Tatsuji KuniyoshiResigned secretary
Resigned 2002-12-16 · 2 yrs · Company Secretary
HI
Hitoshi InadaResigned secretary
Resigned 2001-08-01 · 1 yr
MS
Manabu SugimotoResigned director
Resigned 2001-02-16 · 2 yrs · Director
KF
Kazuhisa FujitaResigned secretary
Resigned 2001-02-16
MA
Minoru AsaokaResigned director
Resigned 2001-02-16 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-11-16
MR
Martin RichardsResigned director
Resigned 2000-11-16
ML
Matthew LaytonResigned director
Resigned 2000-11-16

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active