Company information:
Nyk Lng Shipmanagement (Uk) Limited (No: 04478437)
Address: FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ, ENGLAND
Status: Active
Incorporated: 07-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: KAZUO ADACHI ( DOB: Jan-1973 From: Feb-2022 )
Current Director: KAZUO ADACHI ( DOB: Jan-1973 From: Feb-2022 )
Current Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 )
Current Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 )
Current Director: KAZUNORI NAGAI ( DOB: Sep-1967 From: Nov-2021 )
Current Director: KAZUNORI NAGAI ( DOB: Sep-1967 From: Nov-2021 )
Current Director: TAKESHI NAKANO ( DOB: Nov-1974 From: Apr-2024 )
Current Director: TAKESHI NAKANO ( DOB: Nov-1974 From: Apr-2024 )
Current Secretary: RICHARD BEYER ( From: Oct-2009 )
Current Secretary: HAYLEY DAWN RUSSELL ( From: Sep-2020 )
Resigned Director: KENICHI ADACHI ( From: May-2016 To: Dec-2018 )
Resigned Director: SUSUMU AKENO ( From: Oct-2007 To: Jun-2009 )
Resigned Director: JUN FUNAYAMA ( From: Feb-2012 To: Apr-2013 )
Resigned Director: SHINJI HAYASE ( From: Nov-2009 To: May-2013 )
Resigned Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 To: Apr-2024 )
Resigned Director: YUTAKA HIGURASHI ( DOB: Feb-1963 From: Apr-2012 To: Apr-2014 )
Resigned Director: HIROMI HIMOTO ( From: May-2016 To: Oct-2018 )
Resigned Director: AKIRA KONO ( From: Jun-2009 To: Apr-2012 )
Resigned Director: PAUL BLAIN MARKIDES ( DOB: May-1955 From: Nov-2013 To: Jan-2018 )
Resigned Director: STEPHEN JOHN MARTIN ( DOB: Sep-1960 From: Jul-2002 To: Sep-2002 )
Resigned Director: TSUGINOBU MIYAHARA ( From: Mar-2013 To: May-2016 )
Resigned Director: TAKESHI MUKAI ( From: Sep-2002 To: Apr-2004 )
Resigned Director: HITOSHI NAGASAWA ( From: Oct-2007 To: Jun-2009 )
Resigned Director: HIDEO NAKATA ( From: Sep-2002 To: Apr-2004 )
Resigned Director: HIROAKI NISHIYAMA ( From: Apr-2014 To: Apr-2017 )
Resigned Director: ATSUYA NOJIRI ( DOB: Oct-1967 From: Apr-2017 To: Apr-2020 )
Resigned Director: HIROAKI OHASHI ( From: Jun-2009 To: Nov-2009 )
Resigned Director: HIROAKI OHASHI ( DOB: Oct-1966 From: Oct-2018 To: Feb-2022 )
Resigned Director: FUKASHI SAKAMOTO ( From: Apr-2004 To: Jun-2009 )
Resigned Director: SHIGERU SEKITA ( From: Sep-2002 To: Apr-2004 )
Resigned Director: YUJI SEMBA ( From: Apr-2004 To: Feb-2006 )
Resigned Director: KO SHINDO ( DOB: Feb-1971 From: Dec-2018 To: Nov-2021 )
Resigned Director: MICHIO TAMIYA ( From: Apr-2004 To: Feb-2006 )
Resigned Director: EIJI TOMINAGA ( From: Feb-2006 To: Feb-2012 )
Resigned Director: YUKI YAMAMOTO ( From: Jun-2013 To: Jul-2016 )
Resigned Director: YASUSHI YAMAWAKI ( DOB: Jan-1948 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: JOANNE LOUISE BOLLAND ( DOB: Nov-1965 From: Sep-2002 To: Jul-2004 )
Resigned Secretary: YUTAKA HIGURASHI ( DOB: Feb-1963 From: Feb-2006 To: Oct-2007 )
Resigned Secretary: JULIE MARQUISS ( DOB: Aug-1964 From: Jul-2002 To: Sep-2002 )
Resigned Secretary: MASAMI OKUBO ( From: Jul-2004 To: Feb-2006 )
Resigned Secretary: ANDREW FREDERICK TREGONING ( DOB: Feb-1964 From: Nov-2006 To: Oct-2009 )
Persons of Significant Control:
Nyk Energy Transport (Atlantic) Limited, 25 Canada Square Canary Wharf, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)