Company Information for

MIZUHO INTERNATIONAL (NOMINEES) LIMITED

BRACKEN HOUSE, ONE FRIDAY STREET, ONE FRIDAY STREET, LONDON, EC4M 9JA,

Company Registration Number

02111213

Private Limited Company

Dissolved

About Mizuho International (nominees) Ltd

MIZUHO INTERNATIONAL (NOMINEES) LIMITED was founded on 1987-03-17 and had its registered office in One Friday Street. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data

Company Name
MIZUHO INTERNATIONAL (NOMINEES) LIMITED
Legal Registered Office
ONE FRIDAY STREET
ONE FRIDAY STREET
LONDON
EC4M 9JA
Other companies in EC4M
Previous Names
IBJ INTERNATIONAL (NOMINEES) LIMITED
01/12/2000

Filing Information

Company Number02111213
Date formed1987-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-11-17
Type of accountsDORMANT
Last Datalog update:
2016-02-10 23:04:32
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-11-17

Officer Role Occupation Date Appointed Country
Brian Douglas Lanaghan Company Secretary LAWYER 2005-04-01 UNITED KINGDOM
Michiel Gerrit Jan De Jong Director BANKER 2012-09-17 ENGLAND
Brian Douglas Lanaghan Director SOLICITOR 1997-03-05 UNITED KINGDOM
Nigel Robert Walshe Director BANKER 2015-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Walter Sweeney Director 1998-12-03 2015-03-31
Paul Joseph Hearn Director 2010-01-04 2012-07-03
Samuel Mccarvey Berwick Director 2007-12-04 2010-01-03
Takeshi Senda Director 2005-04-01 2007-12-04
Nobuo Oya Company Secretary 1998-03-11 2005-04-01
Nobuo Oya Director 1998-03-11 2005-04-01
Isao Yoshizawa Director 1998-04-09 1998-12-03
Julie Joan Fussell Director 1997-03-05 1998-04-09
Takeshi Fujimatsu Company Secretary 1995-06-29 1998-02-25
Takeshi Fujimatsu Director 1995-04-07 1998-02-25
Yohtaro Takahara Director 1996-02-14 1998-02-25
Susan Marian O Malley Director 1995-04-07 1997-03-05
Howard Stuart Surfleet Director 1992-10-27 1997-03-05
Hiroki Shinoda Director 1994-06-06 1996-02-14
Keegan Peter Director 1995-04-07 1995-11-09
Sonoko Hatchoji Company Secretary 1995-03-28 1995-06-29
Sonoko Hatchoji Director 1994-06-06 1995-06-29
Nobuo Suzuki Company Secretary 1992-04-28 1995-03-28
Malcolm Eylott Director 1992-04-28 1995-03-28
Nobuo Suzuki Director 1992-04-28 1995-03-28
Kyohei Ametani Director 1993-01-16 1994-06-06
Yoshiro Suga Director 1993-01-16 1994-06-06
Kooher Ametani Director 1992-10-27 1993-01-16
Shinji Kubo Director 1992-01-16 1993-01-16
Poshiro Suga Director 1993-01-14 1993-01-16
Takeo Otsuka Director 1992-01-16 1993-01-14
Thomas George Jensen Director 1992-01-16 1992-10-27
Takeo Otsuka Company Secretary 1992-01-16 1992-04-28
William Michael Anslow Director 1992-01-16 1992-04-28
Osamu Kurihara Director 1992-01-16 1992-04-28

Related Directorships for Brian Douglas Lanaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Douglas Lanaghan MIZUHO INTERNATIONAL PLCCompany Secretary 2003-05-09 CURRENT 1975-03-14 Active

Related Directorships for Michiel Gerrit Jan De Jong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michiel Gerrit Jan De Jong STRUCTURED CREDIT AMERICA LTDDirector 2012-09-17 CURRENT 2009-02-05 Dissolved 2016-06-10
Michiel Gerrit Jan De Jong MIZUHO SECURITIES UK HOLDINGS LTDDirector 2012-09-17 CURRENT 2009-12-14 Dissolved 2017-01-05
Michiel Gerrit Jan De Jong MIZUHO INTERNATIONAL PLCDirector 2012-09-17 CURRENT 1975-03-14 Active

Related Directorships for Brian Douglas Lanaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Douglas Lanaghan WPG FREEHOLD LTDDirector 2012-08-22 CURRENT 2012-08-22 Active
Brian Douglas Lanaghan 33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITEDDirector 2011-06-09 CURRENT 2011-06-09 Active

Related Directorships for Nigel Robert Walshe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robert Walshe ROOKVALE FINANCIAL LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off