Company information:
Pacific Nuclear Transport Limited (No: 01228109)
Address: HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU
Status: Operating Company
Incorporated: 29-Sep-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: PETER GEORGE BUCHAN ( DOB: Mar-1970 From: May-2015 )
Current Director: SETH KYBIRD ( DOB: Sep-1977 From: Oct-2017 )
Current Director: TORU MATSUDA ( DOB: Aug-1971 From: Jun-2023 )
Current Director: TEPPEI NARITA ( DOB: Aug-1974 From: Apr-2024 )
Current Director: DAVID KEITH PEATTIE ( DOB: Aug-1954 From: Jul-2017 )
Current Director: OLIVIER ROULLEAUX DUGAGE ( DOB: Jan-1983 From: Jun-2024 )
Current Director: TADANORI TOBITA ( DOB: Nov-1971 From: Apr-2019 )
Current Secretary: MEHBOOB VADIYA ( From: Jan-2024 )
Resigned Director: KAZUAKI ASAMI ( DOB: Mar-1960 From: Mar-2011 To: Sep-2011 )
Resigned Director: ICHIRO ASAZUMA ( DOB: Jan-1959 From: Jul-2010 To: Apr-2011 )
Resigned Director: LINDA MARY AYLMORE ( DOB: Jul-1970 From: Jun-2023 To: Apr-2024 )
Resigned Director: DAVID RICHARD BONSER ( DOB: Apr-1949 From: Dec-2003 To: Dec-2006 )
Resigned Director: ALASTAIR AITKEN BROWN ( DOB: Feb-1965 From: Jul-2008 To: Jan-2018 )
Resigned Director: LESLIE NEVILLE CHAMBERLAIN ( DOB: Oct-1939 From: Dec-1991 To: Oct-1999 )
Resigned Director: JOHN SIMON CLARKE ( DOB: Feb-1959 From: Dec-2006 To: Jun-2017 )
Resigned Director: JACQUES COUTURE ( DOB: Jul-1922 From: Dec-1991 To: Jul-1993 )
Resigned Director: MARK CROWTHER ( DOB: Apr-1964 From: Jan-2018 To: Sep-2018 )
Resigned Director: MICHAEL DEREK DAVIES ( DOB: Jun-1959 From: Jul-2003 To: Jul-2005 )
Resigned Director: FREDERIC DE AGOSTINI ( DOB: Oct-1964 From: Jul-2016 To: May-2019 )
Resigned Director: ERIC DELAUNAY ( DOB: Apr-1963 From: May-2019 To: Nov-2021 )
Resigned Director: COLIN DOUGLAS DUNCAN ( DOB: Sep-1954 From: Jul-1999 To: Apr-2001 )
Resigned Director: JOHN EDWARDS ( DOB: May-1949 From: Jul-2009 To: Mar-2012 )
Resigned Director: BENOÎT MARIE PAUL FICHEFEUX ( DOB: Jun-1972 From: May-2012 To: Jul-2016 )
Resigned Director: TAKAO FUJIE ( DOB: Jul-1935 From: Jul-1997 To: Jul-1998 )
Resigned Director: ATSUSHI FUJIOKA ( DOB: Mar-1965 From: Oct-2017 To: Mar-2019 )
Resigned Director: ALAINE LOUISE GREAVES ( DOB: Jan-1974 From: Jul-2005 To: Feb-2023 )
Resigned Director: ALISON KRISTINE HAMMOND ( DOB: Nov-1978 From: Feb-2023 To: Jun-2023 )
Resigned Director: CHRISTOPHER GEORGE FRANCIS HARDING ( DOB: Oct-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: JOHN MALCOLM HAYLES ( DOB: Sep-1929 From: Dec-1991 To: Aug-1994 )
Resigned Director: MASAYOSHI HIROSE ( DOB: Jun-1968 From: Sep-2020 To: Apr-2022 )
Resigned Director: HIROSHI HOKARI ( DOB: Oct-1954 From: Apr-2013 To: Sep-2014 )
Resigned Director: SHINJI IWABA ( DOB: Jun-1935 From: Jul-1995 To: Jul-1997 )
Resigned Director: KENNETH GEORGE JACKSON ( DOB: May-1946 From: Dec-1991 To: Oct-1994 )
Resigned Director: ANDRIEUX JEAN LUC ( DOB: Jan-1954 From: Dec-2005 To: Feb-2009 )
Resigned Director: GIRAUD JEAN-PIERRE ( DOB: Dec-1934 From: Jul-1993 To: Sep-1997 )
Resigned Director: MARK CHRISTOPHER JERVIS ( DOB: Feb-1960 From: Jul-2008 To: Oct-2017 )
Resigned Director: NOBORU KATAOKA ( DOB: Jul-1960 From: Sep-2014 To: Apr-2015 )
Resigned Director: TETSUJI KISHIDA ( DOB: Feb-1941 From: Jul-2003 To: Jul-2004 )
Resigned Director: SHINZO KOSAKA ( DOB: Sep-1954 From: Jul-2004 To: Dec-2005 )
Resigned Director: KAZUMASA KUWAHARA ( DOB: Mar-1955 From: Jul-2008 To: Mar-2011 )
Resigned Director: DAVID LANDON ( DOB: Sep-1962 From: May-2012 To: Apr-2015 )
Resigned Director: JOHN HUGH SPENCER LAYCOCK ( DOB: Feb-1953 From: Jul-1995 To: Jun-1997 )
Resigned Director: BERNARD MARCEL LENAIL ( DOB: Apr-1938 From: Sep-1997 To: Jul-2004 )
Resigned Director: CHRISTOPHER LOUGHLIN ( DOB: Aug-1952 From: Sep-1992 To: May-2002 )
Resigned Director: THIBAULT LOUVET ( DOB: Jul-1977 From: Nov-2021 To: Jun-2024 )
Resigned Director: WILLIAM ALLISON MCLAUGHLAN ( DOB: Oct-1936 From: Dec-1991 To: Sep-1992 )
Resigned Director: MALCOLM LAMBIE MILLER ( DOB: Jun-1948 From: Jul-2001 To: Jul-2009 )
Resigned Director: YOSHIMASA MISAWA ( DOB: Nov-1965 From: Apr-2015 To: Sep-2017 )
Resigned Director: MASAOMI MOCHIZUKI ( DOB: Feb-1955 From: Apr-2011 To: Sep-2012 )
Resigned Director: HIROSHI MORIMOTO ( DOB: Mar-1943 From: Jul-2006 To: Jul-2008 )
Resigned Director: JUN-ICHIRO MUKAI ( DOB: Feb-1936 From: Jul-1994 To: Jan-1995 )
Resigned Director: HIROKAZU MURANO ( DOB: Dec-1950 From: Jul-1999 To: Dec-1999 )
Resigned Director: HIROKAZU MURANO ( DOB: Dec-1950 From: Dec-2005 To: Jul-2008 )
Resigned Director: TAKUMA NAGASE ( DOB: Aug-1968 From: Oct-2023 To: Mar-2024 )
Resigned Director: HIROKI NISHIO ( DOB: Sep-1971 From: Apr-2022 To: Sep-2023 )
Resigned Director: HIDEKI OSADA ( DOB: Nov-1940 From: Jul-2002 To: Jul-2003 )
Resigned Director: STANLEY MICHAEL PRICE ( DOB: Feb-1949 From: Jun-1997 To: Jul-2003 )
Resigned Director: CHARLES WINGFIELD PRYOR ( DOB: Dec-1944 From: Jul-2002 To: Sep-2003 )
Resigned Director: PETER HOWARD READLE ( DOB: Aug-1948 From: Oct-1994 To: Jun-1997 )
Resigned Director: MARK GEORGE ROBINSON ( DOB: May-1959 From: Dec-2002 To: Jul-2008 )
Resigned Director: JEREMY JOHN ROLAND RYCROFT ( DOB: May-1948 From: Dec-1999 To: Dec-2007 )
Resigned Director: RYOICHI SHIRATO ( DOB: Jul-1938 From: Jul-2004 To: Jul-2005 )
Resigned Director: SHIGERU SUMIYA ( DOB: Jul-1957 From: Sep-2011 To: Apr-2013 )
Resigned Director: HIROSHI SUTANI ( DOB: Jun-1967 From: Oct-2021 To: Jun-2023 )
Resigned Director: TATSUO SUZUKI ( DOB: Apr-1928 From: Dec-1991 To: Jul-1994 )
Resigned Director: ICHIRO TAKEKURO ( DOB: Mar-1946 From: Jul-2005 To: Jul-2006 )
Resigned Director: HIROAKI TAKIUE ( DOB: Oct-1963 From: Oct-2018 To: Sep-2021 )
Resigned Director: ALASTAIR BARCLAY THOMAS ( DOB: Jun-1948 From: Jul-1997 To: Nov-2002 )
Resigned Director: JEAN BAPTISTE TISSEAU DES ESCOTAIS ( DOB: Feb-1965 From: Jul-2004 To: Dec-2005 )
Resigned Director: YOSHIHISA TOKUNAGA ( DOB: Oct-1964 From: Jul-2015 To: Sep-2018 )
Resigned Director: KATSUYA TOMONO ( DOB: Aug-1935 From: Jul-1998 To: Jul-2000 )
Resigned Director: NOBUO TSUJI ( DOB: Sep-1943 From: Jul-1997 To: Dec-1999 )
Resigned Director: SHINICHIRO UEMIYA ( DOB: Oct-1950 From: Dec-1999 To: Nov-2002 )
Resigned Director: AKIHITO UETAKE ( DOB: Jul-1962 From: Sep-2012 To: Jul-2015 )
Resigned Director: GRAHAM LEONARD WATTS ( DOB: Nov-1945 From: Jul-1992 To: Apr-1999 )
Resigned Director: CATHERINE WEBER-GUEVARA ( DOB: Oct-1958 From: Feb-2009 To: Mar-2012 )
Resigned Director: MICHAEL WILLIAM WESTCOTT ( DOB: Nov-1946 From: Aug-1994 To: Jul-1995 )
Resigned Director: MITSUO YAMADA ( DOB: Feb-1943 From: Dec-1991 To: Sep-1995 )
Resigned Director: KUNIO YAMANA ( DOB: Dec-1945 From: Sep-1995 To: Jul-1997 )
Resigned Director: TETSUJI YOKOI ( DOB: Oct-1946 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: KHALIL BUKHARI ( From: Mar-2020 To: Jan-2024 )
Resigned Secretary: PETER DERRICK GREEN ( DOB: Jul-1930 From: Dec-1991 To: Apr-1992 )
Resigned Secretary: HELEN ELIZABETH HODGSON ( DOB: Jun-1979 From: Apr-2008 To: Mar-2020 )
Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Jul-1999 To: Apr-2008 )
Resigned Secretary: DAVID RICHARD SYMONDS ( From: Apr-1992 To: Jul-1999 )
Persons of Significant Control:
The Secretary Of State For Energy, Security And Net Zero, 3 Whitehall Place, London, SW1A 2HD, England: Right to appoint and remove directors (Notified: 2016-04-06)