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Companies/01487359

Daiwa Capital Markets Europe Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1980Private 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
Daiwa Securities Group Inc.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 115886788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 84 historical
MR
Manbhinder RanaCurrent director
Appointed 2026-09-15
FN
Fiona NoonanCurrent secretary
Appointed 2026-08-03
SY
Satoru YamamotoCurrent director
Appointed 2026-07-15
MT
Manabu TakahashiCurrent director
Appointed 2025-12-19
JG
John GollanCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+6 others
MM
Megan McdonaldCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive Officer
+1 other
MB
Maria BentleyCurrent director
Appointed 2021-09-22 · 5 yrs · Independent Non-Executive Director
+1 other
Show 84 historical appointments
NS
Naoki SuzukiResigned director
Resigned 2025-04-01 · 1 yr · Company Director
EH
Ellen Hastings-JonesResigned secretary
Resigned 2025-03-20 · 1 yr
KC
Karen CochranResigned secretary
Resigned 2024-10-08
JG
John GollanResigned director
Resigned 2024-09-02 · Director
JL
Jason LeeResigned secretary
Resigned 2024-05-10
SH
Simone HodsonResigned secretary
Resigned 2023-05-08 · 1 yr
SN
Shuntaro NagashimaResigned director
Resigned 2022-06-15 · 2 yrs · Executive Director
TK
Tsutomu KobayashiResigned director
Resigned 2022-04-07 · 1 yr · Group Non-Executive Director
MP
Melanie PanekResigned director
Resigned 2021-08-13 · 2 yrs · Independent Non-Executive Director
HS
Hidenobu ShirotaResigned director
Resigned 2021-06-01 · 3 yrs · Non-Executive Director
EK
Ewa KerinResigned director
Resigned 2020-09-24 · 5 yrs · Independant Non Executive Drictor
YO
Yoshifumi OtsukaResigned director
Resigned 2020-01-01 · 2 yrs · Non-Executive Director
CB
Charlotte BirksResigned secretary
Resigned 2019-11-26 · 3 yrs
NM
Neil MardonResigned director
Resigned 2019-07-08 · 3 yrs · Chief Operations Officer
MP
Mark PrestonResigned director
Resigned 2019-06-14 · 1 yr · Independent Non-Executive Director
YY
Yuzo YonemotoResigned director
Resigned 2018-08-01 · 3 yrs · Deputy Ceo
SY
Shiko YanagisawaResigned director
Resigned 2017-10-01 · 6 yrs · Director
AV
Andrew Van Den AardwegResigned director
Resigned 2017-05-15 · 6 yrs · Chairman
SK
Sung KangResigned director
Resigned 2016-04-01 · 1 yr · Non-Executive Director
KT
Keiko TashiroResigned director
Resigned 2016-04-01 · 3 yrs · Non-Executive Director
HI
Hiroki IkedaResigned director
Resigned 2016-04-01 · 3 yrs · Non-Executive Director
JH
Jun HayakawaResigned director
Resigned 2015-10-01 · 2 yrs · Chief Operating Officer
YA
Yuichi AkaiResigned director
Resigned 2015-04-24 · Non-Executive Director
MG
Masaaki GotoResigned director
Resigned 2014-04-02 · Non-Executive Director
KN
Keisuke NatsumeResigned director
Resigned 2013-04-01 · 2 yrs · Non-Executive Director
NK
Natsume KeisukeResigned director
Resigned 2013-04-01 · Non-Executive Director
PG
Peter GoshawkResigned director
Resigned 2013-04-01 · 6 yrs · Non-Executive Director
TA
Tetsuo AkuzawaResigned director
Resigned 2012-04-01 · Non-Executive Director
MG
Masaaki GotoResigned director
Resigned 2012-04-01 · 1 yr · Chairman, Daiwa Capital Markets Europe L
KM
Keith MeekinsResigned director
Resigned 2011-07-05 · 9 yrs · Investment Banking
PW
Polly WilliamsResigned director
Resigned 2011-01-13 · 6 yrs · Chartered Accountant
JA
Junichi AriharaResigned director
Resigned 2010-04-27 · 11 yrs · Non-Executive Director
TM
Toshinao MatsushimaResigned director
Resigned 2010-04-21 · 1 yr · Non Executive Director
MY
Masamichi YokoiResigned director
Resigned 2009-11-24 · Non Executive Director
MT
Masami TadaResigned director
Resigned 2009-11-09 · 2 yrs · None
SK
Stephen KragResigned director
Resigned 2009-09-02 · 1 yr · Finance Director
MK
Mikita KomatsuResigned director
Resigned 2008-11-02 · 7 yrs · Director
AS
Akihiko SakashitaResigned director
Resigned 2008-04-24 · 1 yr · Investment Banker
RF
Richard FarrantResigned director
Resigned 2007-04-19 · 5 yrs · Finance
CN
Chikara NakamuraResigned director
Resigned 2006-04-19 · 2 yrs · President And Coo
EK
Eishu KosugeResigned director
Resigned 2006-04-19 · 3 yrs · Chaorman & Ceo
DL
Doreen LangstonResigned director
Resigned 2005-11-10 · 3 yrs · Accountant
WS
Wilfried SchmidtResigned director
Resigned 2005-05-01 · 8 yrs · Investment Banker
AA
Andrew AsburyResigned director
Resigned 2004-03-10 · 4 yrs · Banker
AS
Akihiko SakashitaResigned director
Resigned 2003-04-16 · 1 yr · Investment Banker
NO
Nobuaki OmuraResigned director
Resigned 2002-06-01 · 3 yrs · Investment Banker
RM
Roger MasseyResigned secretary
Resigned 2002-02-19 · 17 yrs
MB
Michael BotevyleResigned director
Resigned 2001-06-18 · 10 yrs · Personnel Director
KM
Kiyoshi MatsubaResigned director
Resigned 2001-06-14 · 3 yrs · Banker
MO
Masayasu OhiResigned director
Resigned 2001-06-14 · Banker
MY
Masamichi YokoiResigned director
Resigned 2001-06-14 · 4 yrs · Banker
HS
Harumitsu SekiResigned director
Resigned 2000-04-05 · 2 yrs · Banker
YM
Yoshio MaruyamaResigned director
Resigned 2000-04-05 · 3 yrs · Banker
IS
Ian ShepherdResigned director
Resigned 2000-04-05 · 5 yrs · Finance Officer
KT
Koji TakeuchiResigned director
Resigned 2000-04-05 · 1 yr · Banker
KO
Kazuo OtakaResigned director
Resigned 1999-02-02 · 2 yrs · Company Director
SK
Shuichi KomoriResigned director
Resigned 1998-06-18 · 1 yr · Company Director
HT
Hiroki TeraoResigned secretary
Resigned 1997-08-29 · 4 yrs
MA
Masayoshi AsanoResigned secretary
Resigned 1996-03-15 · 1 yr
YK
Yuji KosekiResigned secretary
Resigned 1995-08-01
YT
Yoshiyuki TakemotoResigned director
Resigned 1995-05-19 · 2 yrs · Director
NM
Nagayoshi MiyataResigned director
Resigned 1995-05-19 · 6 yrs · Director
RJ
Richard JacksonResigned director
Resigned 1995-01-01 · Director
MO
Masayasu OhiResigned director
Resigned 1994-12-23 · 3 yrs · Director
KY
Koji YoneyamaResigned director
Resigned 1994-11-07 · 3 yrs · Director
SH
Shintaro HayakawaResigned director
Resigned 1994-04-14 · 1 yr · Director
TY
Tetsuyuki YoneyamaResigned director
Resigned 1994-04-14 · 1 yr · Director
SS
Shoji SakuraiResigned director
Resigned 1994-04-14 · 1 yr · Director
ME
Motoo EsakaResigned director
Resigned 1993-08-26 · 2 yrs · Company Director
MY
Mitsuo YamadaResigned directorResigned secretary
Resigned 1993-08-26 · 1 yr · Company Director
RM
Ryonosuke MiyoshiResigned director
Resigned 1993-07-13 · 1 yr · Director
NC
Nicholas CleggResigned director
Resigned 1992-06-18 · 2 yrs · Director
TY
Tatsuo YonemuraResigned director
Resigned 1992-06-18 · 1 yr · Director
MT
Masana TakasakiResigned director
Resigned 1992-06-18 · Director
TA
Tomohiro AbeResigned director
Resigned 1992-06-18 · 2 yrs · Director
MD
Masahiro DozenResigned director
Resigned 1992-06-18 · 3 yrs · Director
SD
Sadakane DoiResigned director
Resigned 1992-06-18 · 1 yr · Director
JB
John BuntingResigned director
Resigned 1992-06-18 · 4 yrs · Director
KF
Katsuhiko FujimotoResigned director
Resigned 1992-06-18 · 1 yr · Director
KK
Koichi KimuraResigned director
Resigned 1992-06-18 · 3 yrs · Director
AM
Alexander MonnasResigned director
Resigned 1992-06-18 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active