Company information:
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)