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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)

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