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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)

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