Company information:
International Car Operators Limited (No: 04274745)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 22-Aug-2001
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 29-Aug-2021
Industry Class: 52241 - Cargo handling for water transport activities
Current Director: SVEIN STEIMLER ( DOB: Jan-1954 From: Apr-2008 )
Current Director: TAKESHI TABATA ( DOB: Mar-1974 From: Oct-2018 )
Current Secretary: RICHARD CARL BEYER ( From: Apr-2015 )
Current Secretary: HAYLEY DAWN RUSSELL ( From: Sep-2020 )
Resigned Director: TADASHI ABE ( From: Apr-2014 To: Sep-2016 )
Resigned Director: HIROKI HARADA ( From: Apr-2008 To: Apr-2011 )
Resigned Director: STEPHEN JOHN MARTIN ( DOB: Sep-1960 From: Aug-2001 To: Sep-2001 )
Resigned Director: HIDEO NAKATA ( From: May-2002 To: Apr-2004 )
Resigned Director: MINORU SATO ( DOB: Feb-1950 From: Apr-2004 To: Apr-2008 )
Resigned Director: FUMIHIKO SHIMIZU ( From: Apr-2011 To: Apr-2014 )
Resigned Director: SVEIN STEIMLER ( From: Sep-2001 To: May-2002 )
Resigned Director: MASAKI TANAKA ( From: Sep-2001 To: May-2002 )
Resigned Director: SHOGO TERAJIMA ( From: Apr-2005 To: Apr-2008 )
Resigned Director: KEIJI USHIYAMA ( From: May-2002 To: Apr-2005 )
Resigned Director: TSUTOMU YOKOYAMA ( From: Sep-2016 To: Oct-2018 )
Resigned Secretary: YOSHIYUKI KONUMA ( DOB: Jul-1960 From: Sep-2001 To: May-2002 )
Resigned Secretary: JULIE MARQUISS ( DOB: Aug-1964 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: SHUNJI MATSUBARA ( From: Apr-2004 To: Apr-2005 )
Resigned Secretary: TAKESHI MUKAI ( From: May-2002 To: Apr-2004 )
Resigned Secretary: ANDREW FREDERICK TREGONING ( DOB: Feb-1964 From: Nov-2006 To: Apr-2015 )
Resigned Secretary: YOSHIKAZU USAMI ( From: Apr-2005 To: Nov-2006 )
Persons of Significant Control:
Nyk Group Europe Limited, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)