NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

Company summary

Company number: 02273580
Status: ACTIVE
Incorporated / age: 1 July 198838 years
Registered office: Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Nature of business
Sea and coastal freight water transport
Previous company names
NYK LNG (ATLANTIC) LIMITED
NYK BULKSHIP (EUROPE) LIMITED
LEGENDSURGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Hayley Dawn ACTIVE	Secretary	15 Sep 2020				Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
BEYER, Richard Carl ACTIVE	Director	01 Apr 2011		England	October 1969	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
EZAKI, Shigeru ACTIVE	Director	01 Apr 2025		England	December 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
MOWAT, Bryan David ACTIVE	Director	01 Apr 2019		England	August 1968	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
OKUBO, Masami ACTIVE	Director	01 Apr 2025		England	September 1975	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
BEYER, Richard RESIGNED	Secretary	01 Apr 2009	15 Sep 2020			Moons Hill, 5 Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ
HIRAMATSU, Hiroshi RESIGNED	Secretary	14 Aug 1998	12 Jul 1999			45 Ashbourne Road, Ealing, London, W5 3EH
ITO, Takao RESIGNED	Secretary		08 Aug 1995			21 The Avenue, Wembley, Middlesex, HA9 9QH
KOBAYASHI, Motonobu RESIGNED	Secretary	09 Aug 1995	14 Aug 1998			30a Lake Road, Wimbledon, London, SW19 7EX
KONUMA, Yoshiyuki RESIGNED	Secretary	18 Dec 2000	15 May 2002			6 Purley Bury Close, Purley, Surrey, CR8 1HU
MUKAI, Takeshi RESIGNED	Secretary	15 May 2002	31 Mar 2004			28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW
NAGASAWA, Hitushi RESIGNED	Secretary	12 Jul 1999	18 Dec 2000			Flat 5, 36 Frognal, London, NW3 6AG
NOSE, Motoyuki RESIGNED	Secretary	31 Mar 2004	01 Apr 2005			93 Park Road, New Barnet, Hertfordshire, EN4 9QX
TREGONING, Andrew Frederick RESIGNED	Secretary	15 Nov 2006	01 Apr 2009			33 Priory Road, Kew, TW9 3DQ
WASAKI, Yoko RESIGNED	Secretary	01 Apr 2005	15 Nov 2006			322 Point West, 116 Cromwell Road, London, SW7 4XB
BALL, Michael William RESIGNED	Director	01 Apr 2004	31 Mar 2007		April 1951	The Old Lime Kiln Cottage, The Downs Manuden, Bishops Stortford, Hertfordshire, CM23 1EA
CHAPMAN, Gary Ivan RESIGNED	Director	01 Apr 2009	07 Jul 2017	England	August 1974	25, Canada Square, Canary Wharf, London, E14 5LQ, England
FUNAYAMA, Jun RESIGNED	Director	01 Feb 2012	17 Apr 2013	United Kingdom	July 1960	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
GOFFIN, Arnaud Paul Didier RESIGNED	Director	01 Apr 2021	18 Jun 2024	England	March 1976	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
HIDAKA, Tsutomu RESIGNED	Director	01 Oct 2019	01 Apr 2024	England	October 1968	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
HIGURASHI, Yutaka RESIGNED	Director	01 Apr 2012	20 Mar 2014	United Kingdom	February 1963	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
HIGURASHI, Yutaka RESIGNED	Director	01 Apr 2007	30 May 2008	United Kingdom	February 1963	21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG
HIMOTO, Hiromi RESIGNED	Director	24 Jun 2016	01 Oct 2018	England	May 1965	25, Canada Square, Canary Wharf, London, E14 5LQ, England
HINONISHI, Mitsutada RESIGNED	Director	12 Jul 1999	20 Jun 2002		April 1944	5 22-Ban 2-Chome, Daita Setagayaku, Tokyo, 155-0032, FOREIGN, Japan
HIRAMATSU, Hiroshi RESIGNED	Director	14 Aug 1998	12 Jul 1999		February 1956	45 Ashbourne Road, Ealing, London, W5 3EH
IGAWA, Motoo RESIGNED	Director	01 Apr 2005	31 Mar 2007		January 1950	345-4 Toyoshi Kashiwa, City Chiba-Pref, 277-0863, Japan
IMASAKI, Shinji RESIGNED	Director	01 Feb 1999	18 Dec 2000		July 1949	Flat 3, 18 Lambolle Road, London, NW3 4HS
INAMI, Yasuyuki RESIGNED	Director	21 Mar 2014	30 Mar 2018	England	October 1969	25, Canada Square, Canary Wharf, London, E14 5LQ, England
ITO, Takao RESIGNED	Director		08 Aug 1995		July 1953	21 The Avenue, Wembley, Middlesex, HA9 9QH
KANTO, Hitoshi RESIGNED	Director	01 Apr 2009	05 Apr 2010		December 1965	Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP
KAWAGOE, Yoshiki RESIGNED	Director	01 Oct 2024	01 Apr 2026	England	November 1977	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
KOBAYASHI, Motonobu RESIGNED	Director	09 Aug 1995	14 Aug 1998		May 1949	30a Lake Road, Wimbledon, London, SW19 7EX
KONO, Akira RESIGNED	Director	30 May 2008	01 Apr 2012	United Kingdom	July 1961	Flat 21 Godolphin House, 76-84 Fellows Road, London, NW3 3LG
KONUMA, Yoshiyuki RESIGNED	Director	18 Dec 2000	15 May 2002		July 1960	6 Purley Bury Close, Purley, Surrey, CR8 1HU
KUBOTA, Keiji RESIGNED	Director	05 Apr 2010	01 Apr 2013	Uk	September 1964	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
KURAMOTO, Hiromitso RESIGNED	Director	11 Dec 2002	01 Apr 2004		May 1948	20-11 Oguchi Doori, Kanagawa-Kv, Yokohama-Shi, Kanagawa, Japan
KUSAKARI, Takao RESIGNED	Director	27 Jun 1997	12 Jul 1999		March 1940	306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, FOREIGN, Japan
MAMIYA, Tadatoshi RESIGNED	Director	27 Jun 1997	12 Jul 2000		July 1942	29 Grove Court, Circus Road St Johns Wood, London, NW8 9EN
MARKIDES, Paul Blain RESIGNED	Director	01 Mar 2013	12 Jan 2018	United Kingdom	May 1955	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MIYAHARA, Tsuginobu RESIGNED	Director	01 Mar 2013	01 Jun 2016	England	November 1963	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MUKAI, Takeshi RESIGNED	Director	15 May 2002	01 Apr 2004		May 1961	28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW
NAGAI, Kazunori RESIGNED	Director	28 Feb 2022	01 Apr 2025	England	September 1967	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NAGASAWA, Hitushi RESIGNED	Director	12 Jul 1999	18 Dec 2000		January 1958	Flat 5, 36 Frognal, London, NW3 6AG
NAKANO, Takeshi RESIGNED	Director	01 Apr 2024	01 Apr 2025	England	November 1974	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NAKATA, Hideo RESIGNED	Director	30 May 2002	01 Apr 2004		February 1950	Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX
NISHIYAMA, Hiroaki RESIGNED	Director	01 Apr 2013	10 Apr 2017	England	June 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
NOJIRI, Atsuya RESIGNED	Director	10 Apr 2017	01 Apr 2020	England	October 1967	25, Canada Square, Canary Wharf, London, E14 5LQ, England
OHASHI, Hiroaki RESIGNED	Director	01 Oct 2018	28 Feb 2022	England	October 1966	25, Canada Square, Canary Wharf, London, E14 5LQ, England
SAKAMOTO, Fukashi RESIGNED	Director	01 Apr 2004	01 Apr 2009		April 1955	12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW
SAMITSU, Masahiro RESIGNED	Director	01 Apr 2004	31 Oct 2006		December 1957	Flat 95 20 Abbey Road, London, NW8 9BW
SHIMOTAMARI, Yasuo RESIGNED	Director	29 Jun 1994	27 Jun 1997		December 1937	1831 - 15 Masuo, Kashiwa Shi, Chiba, Japan
SHIRAKUMA, Kuniaki RESIGNED	Director	14 Aug 1998	12 Jul 1999		February 1940	1-5-7 Kyoumachi, Kawasaki-Ku, Kawasaki-Shi, Kanagawa, 2100848, Japan
SUZUMURA, Koichi RESIGNED	Director		08 Aug 1995		May 1938	2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
TAMIYA, Michio RESIGNED	Director	12 Jul 2000	01 Apr 2005		June 1946	32 York Terrace West, London, NW1 4QA
TAMIYA, Michio RESIGNED	Director		27 Jul 1995		June 1946	32 York Terrace West, London, NW1 4QA
TANAKA, Masaki RESIGNED	Director	18 Dec 2000	30 May 2002		August 1948	14 Church Mount, Finchley, London, N2 0RP
TOMINAGA, Eiji RESIGNED	Director	01 Apr 2007	01 Feb 2012	United Kingdom	July 1960	Flat 6 2 Antrim Grove, London, United Kingdom, NW3 4XR
USHIODA, Michio RESIGNED	Director		29 Jun 1994		July 1931	87 Kanoedai, Minami-Ku, Yokohama-Shi, Kanagawa 232, FOREIGN, Japan
WASAKI, Yoko RESIGNED	Director	01 Apr 2005	31 Mar 2007		August 1954	322 Point West, 116 Cromwell Road, London, SW7 4XB
YANASE, Makoto RESIGNED	Director		27 Jun 1997		April 1941	3 Southbury, 16 Boundary Road, London, NW8 ORY
YANASE, Midori RESIGNED	Director	05 Oct 2017	01 Oct 2020	England	December 1977	25, Canada Square, Canary Wharf, London, E14 5LQ, England

RUSSELL, Hayley Dawn ACTIVE
Role: Secretary
Appointed on: 15 Sep 2020
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

BEYER, Richard Carl ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: October 1969
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

EZAKI, Shigeru ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

MOWAT, Bryan David ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1968
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

OKUBO, Masami ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

BEYER, Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 15 Sep 2020
Address: Moons Hill, 5 Hillside Road, Frensham, Farnham, Surrey, GU10 3AJ

HIRAMATSU, Hiroshi RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 12 Jul 1999
Address: 45 Ashbourne Road, Ealing, London, W5 3EH

ITO, Takao RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1995
Address: 21 The Avenue, Wembley, Middlesex, HA9 9QH

KOBAYASHI, Motonobu RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 14 Aug 1998
Address: 30a Lake Road, Wimbledon, London, SW19 7EX

KONUMA, Yoshiyuki RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 15 May 2002
Address: 6 Purley Bury Close, Purley, Surrey, CR8 1HU

MUKAI, Takeshi RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 31 Mar 2004
Address: 28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW

NAGASAWA, Hitushi RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 18 Dec 2000
Address: Flat 5, 36 Frognal, London, NW3 6AG

NOSE, Motoyuki RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 01 Apr 2005
Address: 93 Park Road, New Barnet, Hertfordshire, EN4 9QX

TREGONING, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 01 Apr 2009
Address: 33 Priory Road, Kew, TW9 3DQ

WASAKI, Yoko RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 15 Nov 2006
Address: 322 Point West, 116 Cromwell Road, London, SW7 4XB

BALL, Michael William RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2007
Date of birth: April 1951
Address: The Old Lime Kiln Cottage, The Downs Manuden, Bishops Stortford, Hertfordshire, CM23 1EA

CHAPMAN, Gary Ivan RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: August 1974
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

FUNAYAMA, Jun RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

GOFFIN, Arnaud Paul Didier RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: March 1976
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

HIDAKA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1968
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

HIGURASHI, Yutaka RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG

HIMOTO, Hiromi RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1965
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

HINONISHI, Mitsutada RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 20 Jun 2002
Date of birth: April 1944
Address: 5 22-Ban 2-Chome, Daita Setagayaku, Tokyo, 155-0032, FOREIGN, Japan

HIRAMATSU, Hiroshi RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 12 Jul 1999
Date of birth: February 1956
Address: 45 Ashbourne Road, Ealing, London, W5 3EH

IGAWA, Motoo RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: January 1950
Address: 345-4 Toyoshi Kashiwa, City Chiba-Pref, 277-0863, Japan

IMASAKI, Shinji RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 18 Dec 2000
Date of birth: July 1949
Address: Flat 3, 18 Lambolle Road, London, NW3 4HS

INAMI, Yasuyuki RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

ITO, Takao RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1995
Date of birth: July 1953
Address: 21 The Avenue, Wembley, Middlesex, HA9 9QH

KANTO, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 05 Apr 2010
Date of birth: December 1965
Address: Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP

KAWAGOE, Yoshiki RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1977
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

KOBAYASHI, Motonobu RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 14 Aug 1998
Date of birth: May 1949
Address: 30a Lake Road, Wimbledon, London, SW19 7EX

KONO, Akira RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Flat 21 Godolphin House, 76-84 Fellows Road, London, NW3 3LG

KONUMA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 15 May 2002
Date of birth: July 1960
Address: 6 Purley Bury Close, Purley, Surrey, CR8 1HU

KUBOTA, Keiji RESIGNED
Role: Director
Appointed on: 05 Apr 2010
Resigned on: 01 Apr 2013
Country of Residence: Uk
Date of birth: September 1964
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

KURAMOTO, Hiromitso RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 01 Apr 2004
Date of birth: May 1948
Address: 20-11 Oguchi Doori, Kanagawa-Kv, Yokohama-Shi, Kanagawa, Japan

KUSAKARI, Takao RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jul 1999
Date of birth: March 1940
Address: 306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, FOREIGN, Japan

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jul 2000
Date of birth: July 1942
Address: 29 Grove Court, Circus Road St Johns Wood, London, NW8 9EN

MARKIDES, Paul Blain RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MIYAHARA, Tsuginobu RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: November 1963
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MUKAI, Takeshi RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 01 Apr 2004
Date of birth: May 1961
Address: 28 Timbering Gardens, Sanderstead, South Croyden, Surrey, CR2 0AW

NAGAI, Kazunori RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1967
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

NAGASAWA, Hitushi RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 18 Dec 2000
Date of birth: January 1958
Address: Flat 5, 36 Frognal, London, NW3 6AG

NAKANO, Takeshi RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: November 1974
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

NAKATA, Hideo RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 01 Apr 2004
Date of birth: February 1950
Address: Flat 1 Jade House, 12 Lancaster Grove, London, NW3 4NX

NISHIYAMA, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

NOJIRI, Atsuya RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

OHASHI, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1966
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

SAKAMOTO, Fukashi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2009
Date of birth: April 1955
Address: 12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW

SAMITSU, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Oct 2006
Date of birth: December 1957
Address: Flat 95 20 Abbey Road, London, NW8 9BW

SHIMOTAMARI, Yasuo RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 27 Jun 1997
Date of birth: December 1937
Address: 1831 - 15 Masuo, Kashiwa Shi, Chiba, Japan

SHIRAKUMA, Kuniaki RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 12 Jul 1999
Date of birth: February 1940
Address: 1-5-7 Kyoumachi, Kawasaki-Ku, Kawasaki-Shi, Kanagawa, 2100848, Japan

SUZUMURA, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1995
Date of birth: May 1938
Address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan

TAMIYA, Michio RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 01 Apr 2005
Date of birth: June 1946
Address: 32 York Terrace West, London, NW1 4QA

TAMIYA, Michio RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: June 1946
Address: 32 York Terrace West, London, NW1 4QA

TANAKA, Masaki RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 May 2002
Date of birth: August 1948
Address: 14 Church Mount, Finchley, London, N2 0RP

TOMINAGA, Eiji RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Flat 6 2 Antrim Grove, London, United Kingdom, NW3 4XR

USHIODA, Michio RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: July 1931
Address: 87 Kanoedai, Minami-Ku, Yokohama-Shi, Kanagawa 232, FOREIGN, Japan

WASAKI, Yoko RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: August 1954
Address: 322 Point West, 116 Cromwell Road, London, SW7 4XB

YANASE, Makoto RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: April 1941
Address: 3 Southbury, 16 Boundary Road, London, NW8 ORY

YANASE, Midori RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1977
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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