Officers

  • uk

  • mitsubishi corporation international (europe) plc

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  • MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

  • Address: WC1V 6BA, United Kingdom
  • UK

    CAPULA INVESTMENT MANAGEMENT LLP

  • OC313398
  • LIVE
  • Date Incorporated: 

  • MASAO ASAI

  • Member - Active
  • Appointed: 2005-05-24

  • YAN HUO

  • Member - Active
  • Appointed: 2005-05-24

  • MARK BARNETT

  • Member - Active
  • Appointed: 2005-08-25

  • PIYUSH BHARTI

  • Member - Active
  • Appointed: 2007-12-17

  • JEAN-MARC BOTAZZI

  • Member - Active
  • Appointed: 2008-08-27

  • CAPULA CPL (2011) LIMITED CAPULA CPL (2011) LIMITED

  • Member - Active
  • Appointed: 2011-03-21

  • CAPULA CPL (2012) LIMITED CAPULA CPL (2012) LIMITED

  • Member - Active
  • Appointed: 2012-03-31

  • CAPULA CPL (2013) E LIMITED CAPULA CPL (2013) E LIMITED

  • Member - Active
  • Appointed: 2013-02-25

  • CAPULA CPL (2013) LIMITED CAPULA CPL (2013) LIMITED

  • Member - Active
  • Appointed: 2013-02-25

  • CAPULA INVESTMENT SERVICES LIMITED CAPULA INVESTMENT SERVICES LIMITED

  • Member - Active
  • Appointed: 2005-08-25

  • GOLDMAN SACHS PETERSHILL NON-U S HOLDINGS I LIMITED GOLDMAN SACHS PETERSHILL NON-U S HOLDINGS I LIMITED

  • Member - Active
  • Appointed: 2008-01-29

  • MR STEVEN ALEN GREGORNIK

  • Member - Active
  • Appointed: 2013-03-18

  • MR DAVID GANG CHENG GU

  • Member - Active
  • Appointed: 2011-10-12

  • AYMAN HINDY

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • THORKILD PETER JUNCKER

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • SAM LOWE

  • Member - Active
  • Appointed: 2009-02-01

  • MC UK INVESTMENT LIMITED MC UK INVESTMENT LIMITED

  • Member - Active
  • Appointed: 2008-09-30

  • NEIL MCCALLUM

  • Member - Active
  • Appointed: 2006-05-01

  • MITSUBISHI CORPORATION (UK) PLC MITSUBISHI CORPORATION (UK) PLC

  • Member - Active
  • Appointed: 2008-09-30

  • MR ED O'REILLY

  • Member - Resigned
  • Appointed: 2012-04-24
  • Resigned: 2014-01-15

  • ALI SAIEDABADI

  • Member - Active
  • Appointed: 2006-05-01

  • ANGEL SERRAT

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • VIJAY SHARMA

  • Member - Active
  • Appointed: 2011-04-01

  • TOKAI TOKYO FINANCIAL HOLDINGS INC TOKAI TOKYO FINANCIAL HOLDINGS INC

  • Member - Active
  • Appointed: 2009-03-27

  • BING-LE WU

  • Member - Active
  • Appointed: 2008-06-01

  • QIANG DAI

  • Member - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-03-14

  • CAPULA CPL (2014) LIMITED CAPULA CPL (2014) LIMITED

  • Member - Active
  • Appointed: 2014-03-24

  • ASAI, Masao

  • Member - Active
  • Appointed: 2005-05-24

  • HUO, Yan

  • Member - Active
  • Appointed: 2005-05-24

  • LOWE, Sam

  • Member - Active
  • Appointed: 2009-02-01

  • MCCALLUM, Neil

  • Member - Active
  • Appointed: 2006-05-01

  • BARNETT, Mark

  • Member - Active
  • Appointed: 2005-08-25

  • BHARTI, Piyush

  • Member - Active
  • Appointed: 2007-12-17

  • BLOOM, Jonathan Simon

  • Member - Active
  • Appointed: 2014-02-01

  • BOTTAZZI, Jean-Marc

  • Member - Active
  • Appointed: 2008-08-27

  • DHAWAN, Salil

  • Member - Active
  • Appointed: 2019-02-04

  • DYMOV, David

  • Member - Active
  • Appointed: 2017-02-01

  • GENTZEL, Fredrik

  • Member - Resigned
  • Appointed: 2018-02-08
  • Resigned: 2021-12-31

  • IIDA, Taku

  • Member - Active
  • Appointed: 2016-03-07

  • KURIBAYASHI, Yoshinari

  • Member - Active
  • Appointed: 2019-02-01

  • LETCHWORTH, Ryan Lucas

  • Member - Active
  • Appointed: 2017-02-01

  • NAKAMURA, Taisuke

  • Member - Active
  • Appointed: 2018-02-08

  • SAIEDABADI, Ali

  • Member - Active
  • Appointed: 2006-05-01

  • SERRAT, Angel

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • SOBOTKA, David

  • Member - Resigned
  • Appointed: 2015-10-13
  • Resigned: 2019-11-30

  • STRIESOW, Chris

  • Member - Active
  • Appointed: 2019-03-08

  • WU, Bing-Le

  • Member - Active
  • Appointed: 2008-06-01

  • YEUNG, Xin

  • Member - Resigned
  • Appointed: 2013-12-01
  • Resigned: 2023-12-31

  • CAPULA CPL (2013) E LIMITED

  • Member - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2023-06-08

  • CAPULA INVESTMENT SERVICES LIMITED

  • Member - Active
  • Appointed: 2005-08-25

  • CML HOLDINGS LTD

  • Member - Active
  • Appointed: 2008-01-29

  • THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED

  • Member - Active
  • Appointed: 2018-03-09

  • TOKAI TOKYO FINANCIAL HOLDINGS INC

  • Member - Resigned
  • Appointed: 2009-03-27
  • Resigned: 2023-03-31

  • DAI, Qiang

  • Member - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2012-03-14

  • GREGORNIK, Steven Alen

  • Member - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2017-05-03

  • GU, David Gang Cheng

  • Member - Resigned
  • Appointed: 2011-10-12
  • Resigned: 2017-05-24

  • HINDY, Ayman

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • JUNCKER, Thorkild Peter

  • Member - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-02-01

  • O'REILLY, Ed

  • Member - Resigned
  • Appointed: 2012-04-24
  • Resigned: 2014-01-15

  • SHARMA, Vijay, Mr.

  • Member - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2017-11-15

  • CAPULA CPL (2011) LIMITED

  • Member - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2014-05-08

  • CAPULA CPL (2012) LIMITED

  • Member - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-05-08

  • CAPULA CPL (2013) LIMITED

  • Member - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2016-03-31

  • CAPULA CPL (2014) LIMITED

  • Member - Resigned
  • Appointed: 2014-03-24
  • Resigned: 2017-02-17

  • MC ASSET MANAGEMENT EUROPE LIMITED

  • Member - Resigned
  • Appointed: 2015-02-20
  • Resigned: 2018-03-09

  • MC UK INVESTMENT LIMITED

  • Member - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2015-02-20

  • DEAN, Nathaniel

  • Member - Active
  • Appointed: 2020-08-15

  • WARREN, Peter John Curtis

  • Member - Active
  • Appointed: 2020-02-01

  • CML HOLDINGS LLC

  • Member - Active
  • Appointed: 2008-01-29

  • LOWE, Samuel Xun-Wei

  • Member - Active
  • Appointed: 2009-02-01

  • GERBER, Dan Jonathan

  • Member - Active
  • Appointed: 2022-02-01

  • LEWICKI, Pawel Marek

  • Member - Active
  • Appointed: 2022-02-01

  • NAUD, John Douglas

  • Member - Resigned
  • Appointed: 2022-02-01
  • Resigned: 2023-09-12

  • GERBER, Daniel Jonathan

  • Member - Active
  • Appointed: 2022-02-01

  • SCHELS, Christian Rudolf

  • Member - Active
  • Appointed: 2023-02-01

  • TERRY, Rupert James

  • Member - Active
  • Appointed: 2023-02-01

  • TOKAI TOKYO GLOBAL INVESTMENTS PTE LTD

  • Member - Active
  • Appointed: 2023-03-31

  • ESTCOURT, Gavin Neil

  • Member - Active
  • Appointed: 2024-02-01

  • LI, Yat Ming Victor

  • Member - Active
  • Appointed: 2024-02-01

  • SHETH, Chand Bipin

  • Member - Active
  • Appointed: 2024-02-01
  • UK

    JAPAN CARABOBO UK LTD.

  • 07200169
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-03-08

  • IMAMURA, Tetsumi

  • Director - Expired
  • Appointed: 2015-04-01

  • SHIMURA, Yutaka

  • Director - Expired
  • Appointed: 2019-02-01

  • UEMURA, Yoshimitsu

  • Director - Expired
  • Appointed: 2020-04-01

  • WADA, Tetsuro

  • Director - Expired
  • Appointed: 2020-04-01

  • AKAI, Hiroshi

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2015-04-01

  • FUNAYAMA, Masaaki

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2018-06-26

  • ICHIMA, Kaname

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2011-04-01

  • INAOKA, Toshiya

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2014-03-13

  • ISHIHARA, Junichi

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2019-02-01

  • KAWAMATA, Michio

  • Director - Resigned
  • Appointed: 2013-01-18
  • Resigned: 2017-04-01

  • KURODA, Katsumi

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2013-01-18

  • MATSUSHITA, Takeshi

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2020-03-31

  • SASAGAWA, Yohei

  • Director - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2020-03-31

  • TOYOFUKU, Ichiro

  • Director - Resigned
  • Appointed: 2014-03-13
  • Resigned: 2016-03-17

  • MITSUBISHI VENEZOLANA, C.A.

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2010-03-23

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2012-12-01

  • TMF NOMINEES

  • Secretary - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2010-03-23

  • TMF NOMINEES LTD

  • Secretary - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2012-12-01
  • UK

    MC ENGINE LEASING LTD

  • 07974003
  • LIVE
  • Date Incorporated: 

  • WORMALD, Darren

  • Director - Active
  • Appointed: 2019-04-01

  • BARRETT, Tom

  • Director - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2019-04-01

  • IWASAKI, Masakazu

  • Director - Resigned
  • Appointed: 2015-05-18
  • Resigned: 2017-07-29

  • MASUNAGA, Hirofumi

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2015-05-18

  • MOROOKA, Katsuaki

  • Director - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2012-11-05

  • NAKANISHI, Hiroshi

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2017-04-01

  • OKAMOTO, Katsuji

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-09-13

  • OTANI, Keiichi

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2017-09-13

  • SHARP, Jonathan Lindsey

  • Director - Resigned
  • Appointed: 2017-11-09
  • Resigned: 2019-01-22

  • SHIMIZU, Tappei

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2017-04-01

  • SHIOYA, Yusuke

  • Director - Resigned
  • Appointed: 2017-07-29
  • Resigned: 2017-09-13

  • UTSUKI, Jun

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2014-05-01

  • ENGINE LEASE FINANCE CORPORATION

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2012-03-07
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