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NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Company Number

02486724

Private limited company
Dissolved
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TREGONING, Andrew Frederick

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
33 Priory Road Kew TW9 3DQ

DEMET, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
119 London Road Raunds Northamptonshire NN9 6DB
Country of Residence
England

TSUCHIYA, Hiroaki

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
27 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

VEITCH, Ian Gordon Mccallum, Director

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Litchfield High Street Riseley Bedford MK44 1DD
Country of Residence
England

ITO, Kimikazu

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Wentworth Avenue Finchley London N3 1YL

OHGITANI, Masahiko

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ormonde Road Northwood Middlesex HA6 2EL

TOLSON, Andrew John Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Pembroke Avenue Surbiton Surrey KT5 8HW

WICKS, Keith Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
306 Hatfield Road St Albans Hertfordshire AL1 4UN

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

DAVIDSON, Jeremy Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletrees Farm Stocking Green Radwinter Saffron Walden Essex CB10 2SS
Country of Residence
United Kingdom

FUNATO, Hirofumi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Porlock Lane Furzton Milton Keynes Buckinghamshire MK4 1JT

HIRANO, Yuji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
1-3-5-104 Okamoto Setagaya-Ku Tokyo FOREIGN Japan

ISHIDA, Tadamasa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 13, Arlington House 17-20 Arlington Street London SW1A 1RJ

KATO, Takeshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oxwich Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3AG

KOTAKE, Hidekazu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Allestree Lane Allestree Derby Derbyshire DE22 2JX

MAKINO, Naoshige

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Willifield Way Hampstead Garden Suburb London NW11 6YE

MAMIYA, Tadatoshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Redington Gardens Hampstead London NW3 7RY

MINAMI, Noboru

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limburg Strabe 7 4000 Dusseldorf 1 Germany

MIYAJI, Yutaka

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Egerton Gate Shebley Brook End Milton Keynes Buckinghamshire MK5 7HH

MURAKAMI, Shoji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Chapman Square Wimbledon London SW19 5QU

NAKANO, Yoichi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Norman Court 395 Nether Street London N3 1QQ

SATO, Minoru

Date of Birth
Role
Resigned
Director
Occupation
Shipping Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 13 Arlington House 17-20 Arlington Street London SW1A 1RJ

SUZUMURA, Koichi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
2-7-27 Higashi Kaigan Minami Chigasaki City Kanagawa Japan

TAKEDA, Toshiaki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

TANAKA, Michio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 13 Arlington House 17-20 Arlington Street London SW1A 1RJ

WHITBREAD, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Turpins Chase Oaklands Welwyn Hertfordshire AL6 0PQ
Country of Residence
England

WILSON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ravel Close Old Farm Park Milton Keynes MK7 8EY

YAMAGATA, Saburo

Date of Birth
Role
Resigned
Director
Occupation
Transport Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Du Jeu De Paume 25 1150 Woluwe Saint Pierre Belgium

YAMAGUCHI, Tsuguji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Redington Gardens Hampstead London NW3 7RY

YAMAGUCHI, Tsuguji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
2 Redington Gardens Hampstead London NW3 7RY