TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company summary

Insolvency history recorded

Company number: 03211657
Status: DISSOLVED
Incorporated / age: 13 June 199624 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 18:20 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
15 Canada Square, London, E14 5GL
Nature of business
Freight transport by road
Previous company names
E2E LIMITED
DANCEINSURE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 July 2019
Dissolved on
19 June 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  12 July 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  12 July 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLETON, Kevin Andrew, Director ACTIVE	Director	12 Jan 2017		England	December 1960	Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
FERN, John ACTIVE	Director	14 Jan 2019		England	April 1980	15, Canada Square, London, E14 5GL
FITT, Andrew Charles ACTIVE	Director	09 Jul 2018		England	May 1959	15, Canada Square, London, E14 5GL
MIYAMOTO, Kenichiro ACTIVE	Director	09 Jul 2018		Netherlands	August 1968	15, Canada Square, London, E14 5GL
DENNY, Clive Andrew RESIGNED	Secretary	02 Jul 1996	23 Dec 1996			82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
FUTATSUGI, Atsuo RESIGNED	Secretary	01 Aug 2003	08 Apr 2004			Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST
GINTY, Gerard Francis RESIGNED	Secretary	13 Jan 1997	28 Jun 2002			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HIROMICHI, Yagi RESIGNED	Secretary	01 Aug 2005	12 Sep 2008			28 Allington Road, London, NW4 3DE
KUMAGAI, Yoshihiro RESIGNED	Secretary	29 Jun 2002	01 Aug 2003			61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
MIKI, Eiichi RESIGNED	Secretary	12 Sep 2008	15 Dec 2009			45, Corringway, Ealing, London, W5 3AB
MIZUNO, Yoko RESIGNED	Secretary	02 May 2011	25 Jul 2014			Mitsui & Co Eurore Plc, 24 King William Street, London, EC4R 9AJ, Uk
OGAWA, Makoto RESIGNED	Secretary	07 Jun 2010	06 Jun 2011			Mitsui & Co. Europe Plc, 24 King William Street, London, EC4R 8AJ
SAITO, Takashi RESIGNED	Secretary	08 Apr 2004	01 Aug 2005			43 Portman Gate, Broadley Terrace Marylebone, London, NW1 6LG
TANAKA, Teruhisa, Secretary RESIGNED	Secretary	15 Dec 2009	07 Jun 2010			Mitsui & Co. Moscow Llc., /Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10, Moscow, 123317, Russian Federation
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 1996	02 Jul 1996			26, Church Street, London, NW8 8EP
AKIHIRO, Imura RESIGNED	Director	15 May 2005	27 Oct 2008		February 1952	Van Leijenberghlaan 56, Amsterdam, 1082gm, FOREIGN, Netherlands
ANDO, Shinichi, Director RESIGNED	Director	12 Jan 2017	16 Feb 2018	England	February 1962	Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
COHEN, Andre Maurice RESIGNED	Director	02 Jul 1996	30 Jun 1997	England	June 1945	Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP
DAIKOKU, Tetsuya, Director RESIGNED	Director	23 Jan 2015	12 Jan 2017	Japan	June 1962	C/O Mitsui & Co Ltd, 1-1-3 Marunouchi , Chiyoda-Ku, Tokyo, Japan
DENNY, Clive Andrew RESIGNED	Director	02 Jul 1996	31 Jan 1997		June 1952	82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
ENOMOTO, Shigeo RESIGNED	Director	06 Jun 2011	18 Dec 2013	Uk	November 1960	Mitsui & Co Europe Plc, 24 King William Street, London, EC4R 9AJ, Uk
FURUKAWA, Hajime RESIGNED	Director	01 Sep 2008	12 Jan 2017	Japan	January 1957	88 Oomon-Higashi Arako-Cho Nakagawa-Ku, Nagoya, Aichi 454-0861, Japan
FUTATSUGI, Atsuo RESIGNED	Director	01 Aug 2003	08 Apr 2004		March 1952	Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST
GINTY, Gerard Francis RESIGNED	Director	22 Jul 1997	17 Apr 2000		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HARA, Masao RESIGNED	Director	17 Apr 2000	31 Oct 2000		March 1953	41-30 Higashi-Oizumi, 6-Chome, Nerima Ward, Tokyo 178-0063, FOREIGN, Japan
HARDY, Deborah Anne RESIGNED	Director	12 Jan 2017	30 Jun 2018	England	April 1968	Yusen Logistics Ltd, 1st Floor, 1 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom
INAIDA, Masazumi, Director RESIGNED	Director	13 Jan 2011	06 Jun 2011	Nagoya Japan	January 1961	Mitsui & Co. Ltd., 16-21 Meieki Minami 1-Chome,, Nakamura-Ku,, Nagoya, Aichi, 4500003, Japan
INAIDA, Masazumi RESIGNED	Director	17 Aug 2001	30 Jun 2004		January 1961	24 Place Louise De Bettignies, 59000 Lille, France, FOREIGN, Usa
KATAOKA, Kentaro RESIGNED	Director	17 Jul 2009	13 Jan 2011	Japan	August 1965	8-9-203, Aoi 3-Chome, Higashi-Ku, Nagoya, Aichi, 461-0004, Japan
KEII, Tatsuo RESIGNED	Director	11 Nov 2002	01 Sep 2008		August 1949	3-1105 Kanosato, Nakagawa-Ku, Nagoya, Aichi 454-0957, Japan
KITADA, Toshiya, Director RESIGNED	Director	13 Jan 2011	12 Sep 2012	United Kingdom	June 1957	Mitsui & Co Europe Plc, 24 King William Street, London, EC4R 9AJ, Uk
KUMAGAI, Yoshihiro RESIGNED	Director	31 Oct 2000	01 Aug 2003		September 1955	61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
MACCURDY, Douglas Patterson RESIGNED	Director	17 Apr 2000	27 Jun 2002		February 1943	2313 Pinnacle Court, Hebron, Kentucky 41048, Usa
MITSUI, Takeshi RESIGNED	Director	25 Mar 2014	23 Jan 2015	Japan	June 1969	1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England
MITSUI, Takeshi RESIGNED	Director	12 Mar 2007	20 Oct 2009		June 1969	A65, 82 Bd Carnot, Lille, 59800, France
MIYAHARA, Hiroya RESIGNED	Director	23 Jan 2015	31 Jul 2015	Japan	March 1965	C/0 Mitsui & Co Ltd, 1-1-3 Marunouchi Chiyoda-Ku, Tokyo, Japan
MIYAMOTO, Fumiaki RESIGNED	Director	15 Dec 2009	13 Jan 2011	Tokyo, Japan	June 1961	Mitsui & Co. Ltd., 2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 1000004, Japan
MORGAN, James David RESIGNED	Director	17 Apr 2000	28 Jun 2002		May 1953	Via Banchette 35, Pino Torinese, Torino 10025, Italy
MORI, Shinichi RESIGNED	Director	17 Jul 2009	15 Dec 2009		March 1956	401-1-503 Yagotoishizaka, Tempaku Ku, Nagoya Aichi, 4680076, Japan
MORIYA, Tomoo, Director RESIGNED	Director	12 Jan 2017	09 Jul 2018	Netherlands	January 1971	Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
MORIYAMA, Takashi RESIGNED	Director	17 Sep 2014	30 Sep 2016	Japan	August 1956	C/O Mitsui & Co Ltd (Tkmbf), 1-3 Marunouchi 1- Chome, Chiyoda-Ku, Tokyo, Japan, Japan
MORIYAMA, Takashi RESIGNED	Director	30 Jun 2004	12 Mar 2007		August 1956	Residence Les Clos Des Royes, B32 Bat B Rue Des Royes, Valenciennes, 59300, France
NAKAGAWA, Tomoyuki RESIGNED	Director	17 Jul 2009	12 Jan 2017	Japan	July 1962	21-3 Maruchi, Narumi Cho Midori Ku, Nagoya Aichi, 4580801, Japan
NISHIMURA, Yuiki RESIGNED	Director	31 Jul 2015	12 Jan 2017	France	December 1964	Transfreight Automotive Logistic Europe Sas, Zac Du Parc Lavoisier, 6 Rue Michel Chasles, Petite Foret, 59494, France
NISHIMURA, Yuiki RESIGNED	Director	20 Oct 2009	17 Sep 2014	France	December 1964	6, Zac Du Parc Lavoisier, Rue Michel Chasles, Petit Foret, 59494 France, France
OTSUKA, Masayuki RESIGNED	Director	27 Oct 2008	07 Jun 2010	Netherlands	February 1956	Van Leijenberghlaan 56, Amsterdam, 1082GM, Netherlands
RIDDLE, Kevin John RESIGNED	Director	09 Jul 2018	25 Oct 2018	England	November 1965	Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
SANADA, Masahiro RESIGNED	Director	18 Dec 2013	31 Jul 2015	United Kingdom	February 1965	1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England
SAWAMURA, Tadanobu RESIGNED	Director	12 Sep 2012	31 Mar 2013	United Kingdom	April 1979	24-28 King William Street, London, EC4R 9AJ
TANAKA, Teruhisa RESIGNED	Director	07 Jun 2010	25 Mar 2014	Russian Federation	April 1958	Mitsui & Co. Moscow Llc./ Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10,, Moscow, 123317, Russian Federation
UCHIYAMA, Yasuo RESIGNED	Director	17 Apr 2000	17 Aug 2001		December 1953	14-15 Hamadayama, 1-Chome, Suginami Ward, Tokyo 168-0065, FOREIGN, Japan
UMEZAWA, Nobuyoshi RESIGNED	Director	31 Jul 2015	12 Jan 2017	Great Britain	April 1972	1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS
VEITCH, Ian Gordon Mccallum, Director RESIGNED	Director	12 Jan 2017	16 Feb 2018	England	May 1956	Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park 1, Northampton, NN4 5FB, England
YAMAMOTO, Isako, Director RESIGNED	Director	12 Jun 2013	23 Jan 2015	Japan	September 1968	1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England
YATES, John Thomas RESIGNED	Director	13 Jan 1997	17 Apr 2000		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jun 1996	02 Jul 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

APPLETON, Kevin Andrew, Director ACTIVE
Role: Director
Appointed on: 12 Jan 2017
Country of Residence: England
Date of birth: December 1960
Address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

FERN, John ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: April 1980
Address: 15, Canada Square, London, E14 5GL

FITT, Andrew Charles ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: England
Date of birth: May 1959
Address: 15, Canada Square, London, E14 5GL

MIYAMOTO, Kenichiro ACTIVE
Role: Director
Appointed on: 09 Jul 2018
Country of Residence: Netherlands
Date of birth: August 1968
Address: 15, Canada Square, London, E14 5GL

DENNY, Clive Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 23 Dec 1996
Address: 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

FUTATSUGI, Atsuo RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 08 Apr 2004
Address: Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 28 Jun 2002
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HIROMICHI, Yagi RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 12 Sep 2008
Address: 28 Allington Road, London, NW4 3DE

KUMAGAI, Yoshihiro RESIGNED
Role: Secretary
Appointed on: 29 Jun 2002
Resigned on: 01 Aug 2003
Address: 61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU

MIKI, Eiichi RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 15 Dec 2009
Address: 45, Corringway, Ealing, London, W5 3AB

MIZUNO, Yoko RESIGNED
Role: Secretary
Appointed on: 02 May 2011
Resigned on: 25 Jul 2014
Address: Mitsui & Co Eurore Plc, 24 King William Street, London, EC4R 9AJ, Uk

OGAWA, Makoto RESIGNED
Role: Secretary
Appointed on: 07 Jun 2010
Resigned on: 06 Jun 2011
Address: Mitsui & Co. Europe Plc, 24 King William Street, London, EC4R 8AJ

SAITO, Takashi RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 01 Aug 2005
Address: 43 Portman Gate, Broadley Terrace Marylebone, London, NW1 6LG

TANAKA, Teruhisa, Secretary RESIGNED
Role: Secretary
Appointed on: 15 Dec 2009
Resigned on: 07 Jun 2010
Address: Mitsui & Co. Moscow Llc., /Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10, Moscow, 123317, Russian Federation

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1996
Resigned on: 02 Jul 1996
Address: 26, Church Street, London, NW8 8EP

AKIHIRO, Imura RESIGNED
Role: Director
Appointed on: 15 May 2005
Resigned on: 27 Oct 2008
Date of birth: February 1952
Address: Van Leijenberghlaan 56, Amsterdam, 1082gm, FOREIGN, Netherlands

ANDO, Shinichi, Director RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: February 1962
Address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

COHEN, Andre Maurice RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: June 1945
Address: Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP

DAIKOKU, Tetsuya, Director RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 12 Jan 2017
Country of Residence: Japan
Date of birth: June 1962
Address: C/O Mitsui & Co Ltd, 1-1-3 Marunouchi , Chiyoda-Ku, Tokyo, Japan

DENNY, Clive Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 31 Jan 1997
Date of birth: June 1952
Address: 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

ENOMOTO, Shigeo RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 18 Dec 2013
Country of Residence: Uk
Date of birth: November 1960
Address: Mitsui & Co Europe Plc, 24 King William Street, London, EC4R 9AJ, Uk

FURUKAWA, Hajime RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Jan 2017
Country of Residence: Japan
Date of birth: January 1957
Address: 88 Oomon-Higashi Arako-Cho Nakagawa-Ku, Nagoya, Aichi 454-0861, Japan

FUTATSUGI, Atsuo RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 08 Apr 2004
Date of birth: March 1952
Address: Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 17 Apr 2000
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HARA, Masao RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 Oct 2000
Date of birth: March 1953
Address: 41-30 Higashi-Oizumi, 6-Chome, Nerima Ward, Tokyo 178-0063, FOREIGN, Japan

HARDY, Deborah Anne RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1968
Address: Yusen Logistics Ltd, 1st Floor, 1 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom

INAIDA, Masazumi, Director RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 06 Jun 2011
Country of Residence: Nagoya Japan
Date of birth: January 1961
Address: Mitsui & Co. Ltd., 16-21 Meieki Minami 1-Chome,, Nakamura-Ku,, Nagoya, Aichi, 4500003, Japan

INAIDA, Masazumi RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 30 Jun 2004
Date of birth: January 1961
Address: 24 Place Louise De Bettignies, 59000 Lille, France, FOREIGN, Usa

KATAOKA, Kentaro RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 13 Jan 2011
Country of Residence: Japan
Date of birth: August 1965
Address: 8-9-203, Aoi 3-Chome, Higashi-Ku, Nagoya, Aichi, 461-0004, Japan

KEII, Tatsuo RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 01 Sep 2008
Date of birth: August 1949
Address: 3-1105 Kanosato, Nakagawa-Ku, Nagoya, Aichi 454-0957, Japan

KITADA, Toshiya, Director RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Mitsui & Co Europe Plc, 24 King William Street, London, EC4R 9AJ, Uk

KUMAGAI, Yoshihiro RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Aug 2003
Date of birth: September 1955
Address: 61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU

MACCURDY, Douglas Patterson RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 27 Jun 2002
Date of birth: February 1943
Address: 2313 Pinnacle Court, Hebron, Kentucky 41048, Usa

MITSUI, Takeshi RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 23 Jan 2015
Country of Residence: Japan
Date of birth: June 1969
Address: 1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England

MITSUI, Takeshi RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 20 Oct 2009
Date of birth: June 1969
Address: A65, 82 Bd Carnot, Lille, 59800, France

MIYAHARA, Hiroya RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 31 Jul 2015
Country of Residence: Japan
Date of birth: March 1965
Address: C/0 Mitsui & Co Ltd, 1-1-3 Marunouchi Chiyoda-Ku, Tokyo, Japan

MIYAMOTO, Fumiaki RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 13 Jan 2011
Country of Residence: Tokyo, Japan
Date of birth: June 1961
Address: Mitsui & Co. Ltd., 2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 1000004, Japan

MORGAN, James David RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 28 Jun 2002
Date of birth: May 1953
Address: Via Banchette 35, Pino Torinese, Torino 10025, Italy

MORI, Shinichi RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 15 Dec 2009
Date of birth: March 1956
Address: 401-1-503 Yagotoishizaka, Tempaku Ku, Nagoya Aichi, 4680076, Japan

MORIYA, Tomoo, Director RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 09 Jul 2018
Country of Residence: Netherlands
Date of birth: January 1971
Address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

MORIYAMA, Takashi RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 30 Sep 2016
Country of Residence: Japan
Date of birth: August 1956
Address: C/O Mitsui & Co Ltd (Tkmbf), 1-3 Marunouchi 1- Chome, Chiyoda-Ku, Tokyo, Japan, Japan

MORIYAMA, Takashi RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 12 Mar 2007
Date of birth: August 1956
Address: Residence Les Clos Des Royes, B32 Bat B Rue Des Royes, Valenciennes, 59300, France

NAKAGAWA, Tomoyuki RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 12 Jan 2017
Country of Residence: Japan
Date of birth: July 1962
Address: 21-3 Maruchi, Narumi Cho Midori Ku, Nagoya Aichi, 4580801, Japan

NISHIMURA, Yuiki RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Jan 2017
Country of Residence: France
Date of birth: December 1964
Address: Transfreight Automotive Logistic Europe Sas, Zac Du Parc Lavoisier, 6 Rue Michel Chasles, Petite Foret, 59494, France

NISHIMURA, Yuiki RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 17 Sep 2014
Country of Residence: France
Date of birth: December 1964
Address: 6, Zac Du Parc Lavoisier, Rue Michel Chasles, Petit Foret, 59494 France, France

OTSUKA, Masayuki RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 07 Jun 2010
Country of Residence: Netherlands
Date of birth: February 1956
Address: Van Leijenberghlaan 56, Amsterdam, 1082GM, Netherlands

RIDDLE, Kevin John RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: November 1965
Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

SANADA, Masahiro RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England

SAWAMURA, Tadanobu RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 24-28 King William Street, London, EC4R 9AJ

TANAKA, Teruhisa RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 25 Mar 2014
Country of Residence: Russian Federation
Date of birth: April 1958
Address: Mitsui & Co. Moscow Llc./ Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10,, Moscow, 123317, Russian Federation

UCHIYAMA, Yasuo RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 17 Aug 2001
Date of birth: December 1953
Address: 14-15 Hamadayama, 1-Chome, Suginami Ward, Tokyo 168-0065, FOREIGN, Japan

UMEZAWA, Nobuyoshi RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Jan 2017
Country of Residence: Great Britain
Date of birth: April 1972
Address: 1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS

VEITCH, Ian Gordon Mccallum, Director RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: May 1956
Address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park 1, Northampton, NN4 5FB, England

YAMAMOTO, Isako, Director RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 23 Jan 2015
Country of Residence: Japan
Date of birth: September 1968
Address: 1, St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS, England

YATES, John Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 17 Apr 2000
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1996
Resigned on: 02 Jul 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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