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Polar Lng Shipping (Uk) Limited (No: 02205323)

Address: 6TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Status: Active - Proposal to Strike off

Incorporated: 14-Dec-1987

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 21-Oct-2019

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: SHICHIRO KAMBE ( DOB: Apr-1967   From: Aug-2016  )

Current Director: HIROMICHI KATO ( DOB: Oct-1968   From: Feb-2019  )

Current Director: MITSUHIRO MAKINO ( DOB: Nov-1981   From: Jun-2018  )

Current Director: HILDE OSTERHUS ( DOB: Feb-1972   From: Sep-2016  )

Current Director: JONATHAN PATRICK WATSON ( DOB: Mar-1970   From: Oct-2006  )

Current Secretary: JONATHAN PATRICK WATSON ( DOB: Mar-1970   From: Jul-2008  )

Resigned Director: HEIDI AAKRE (   From: Feb-2015   To: Sep-2016  )

Resigned Director: ISAO AKIBA (   From: Nov-1998   To: Apr-2002  )

Resigned Director: PIERRE BERTRAND (   From: Jan-2004   To: Feb-2006  )

Resigned Director: DAVID ALEXANDER CRAWFORD ( DOB: Feb-1942   From: Dec-1991   To: Dec-1998  )

Resigned Director: YOSHIYUKI ENOMOTO (   From: Oct-2006   To: Oct-2009  )

Resigned Director: MICHAEL HENRY FOWLER ( DOB: Oct-1928   From: Dec-1991   To: Oct-1993  )

Resigned Director: YUZURU GOTO (   From: Jan-2010   To: Feb-2019  )

Resigned Director: OTTO GRANLI (   From: Oct-2006   To: May-2009  )

Resigned Director: NORIO HAGIWARA (   From: Nov-1994   To: Jul-1998  )

Resigned Director: MASAAKI HIRAI (   From: Nov-2011   To: Jun-2014  )

Resigned Director: HAKON OLAV HUGLEN (   From: Oct-2013   To: Feb-2015  )

Resigned Director: MORTEN HVIDSTEN (   From: Oct-2012   To: Oct-2013  )

Resigned Director: TAKATOSHI IGARASHI (   From: Jan-2005   To: Feb-2006  )

Resigned Director: FUMITO KAWAMATA ( DOB: Feb-1947   From: Apr-2002   To: Jun-2006  )

Resigned Director: GEOFFREY IAN KING ( DOB: Dec-1953   From: Jul-2000   To: Feb-2006  )

Resigned Director: TAKEHIRO KUMAI (   From: Aug-2008   To: May-2012  )

Resigned Director: YOSHIO LINUMA (   From: Jan-2004   To: Mar-2005  )

Resigned Director: KENICHIRO MATSUI (   From: Jun-2008   To: Oct-2009  )

Resigned Director: GORO MERA ( DOB: Apr-1944   From: Dec-1991   To: Jun-1994  )

Resigned Director: FRIEDRICH JURGEN MESSERSCHMIDT (   From: Nov-2001   To: Jan-2004  )

Resigned Director: AKIRA MISAKI ( DOB: Aug-1960   From: Feb-2006   To: Jun-2008  )

Resigned Director: MITSUO MORI ( DOB: May-1937   From: May-1993   To: Dec-1998  )

Resigned Director: EIZO MURAKAMI ( DOB: Feb-1953   From: Jul-2000   To: Jun-2004  )

Resigned Director: HITOSHI NAKAUCHI (   From: Jul-2000   To: Jun-2003  )

Resigned Director: HAKON OLAV HUGLEN (   From: May-2009   To: Oct-2012  )

Resigned Director: YOSHIKAZU SEKI (   From: Jun-2014   To: Aug-2016  )

Resigned Director: KUNIHKO SENOO (   From: May-2012   To: Jul-2015  )

Resigned Director: TOSHIO SHIMIZU (   From: Dec-1991   To: Jun-2000  )

Resigned Director: TOSHIO SHIMIZU (   From: Mar-2005   To: Feb-2006  )

Resigned Director: AKIRA SHOJI (   From: Oct-2009   To: Jan-2010  )

Resigned Director: CHRISTOPHER SHOWELL (   From: Jul-1994   To: Apr-1995  )

Resigned Director: SHIGERU SODA (   From: Jun-2006   To: Oct-2006  )

Resigned Director: TOSHIYUKI SUZUKI (   From: Jul-2004   To: Feb-2006  )

Resigned Director: ATSUSHI TAKEDA (   From: Oct-2006   To: Aug-2008  )

Resigned Director: NOBUYUKI TANAKA (   From: Oct-2009   To: Nov-2011  )

Resigned Director: KIYOSHI TERASHIMA (   From: Nov-2001   To: Feb-2006  )

Resigned Director: YASUTAKA TSUNETO (   From: Jul-2015   To: Jun-2018  )

Resigned Director: TAKURO TSUNODA (   From: Jul-2000   To: Sep-2002  )

Resigned Director: SATOSHI TSUTSUI (   From: Aug-1998   To: Jul-2001  )

Resigned Director: DEREK WAKELING (   From: Jan-2005   To: Feb-2006  )

Resigned Director: JONATHAN PATRICK WATSON ( DOB: Mar-1970   From: Oct-2006   To: Jul-2019  )

Resigned Secretary: DAVID ALEXANDER CRAWFORD ( DOB: Feb-1942   From: Dec-1991   To: Jul-1996  )

Resigned Secretary: RAYMOND JOHN REDVERS DOWDING ( DOB: Dec-1946   From: Jan-1999   To: Jul-2008  )

Resigned Secretary: ELIZABETH PEARSON (   From: Jul-1996   To: Dec-1998  )

Persons of Significant Control:

Statoil Asa, Stavanger, N-4035, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

"K" Line Holding (Europe) Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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