Advanced company searchLink opens in new window

YUSEN AIR & SEA SERVICE (U.K.) LIMITED

Company number 02115185

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

ANDO, Shinichi

Correspondence address
Gp2, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB
Role
Secretary
Appointed on
15 April 2014

ANDO, Shinichi, Director

Correspondence address
Gp2, Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB
Role
Director
Date of birth
February 1962
Appointed on
15 April 2014
Nationality
Japanese
Country of residence
England
Occupation
Director

MORIYA, Tomoo, Director

Correspondence address
Yusen Logistics (Europe) B.V, Taurusavenue 27a, 13th Floor, Beukenhorst South, 2132 Ls Hoofddorp, Netherlands
Role
Director
Date of birth
January 1971
Appointed on
15 April 2014
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

ISOBE, Takashi

Correspondence address
5 Beechcroft House, Ealing, London, W5 2JF
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
19 August 2002
Nationality
Japanese
Occupation
Managing Director

KATO, Takahide

Correspondence address
36 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
25 October 1993
Nationality
Japanese

OMAE, Kunio

Correspondence address
Flat 7 Metro Service Apartment, 382 Uxbridge Road Ealing, London, W5 3LH
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
26 June 2009
Nationality
Japanese
Occupation
Managing Director

SASABUCHI, Makoto

Correspondence address
11 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
25 October 1993
Resigned on
1 July 1998
Nationality
Japanese
Occupation
Managing Director

SUZUKI, Eiichi

Correspondence address
Flat 15 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
29 June 2005
Nationality
Japanese
Occupation
Managing Director

FUJII, Kunio

Correspondence address
Colijnlaan 182, 1421 Cd Uithoorn, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 1998
Resigned on
30 June 2004
Nationality
Japanese
Occupation
Company Director

HARADA, Hiroshi

Correspondence address
Van Lei Jenberghlaan 186, 1082 Dc Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 June 2005
Resigned on
26 June 2009
Nationality
Japanese
Occupation
Director

ISOBE, Takashi

Correspondence address
Yusen Logistics Co Ltd General Affairs Dept, 2-11-1 Sumitomo Fudosan Shiba-Koen Tower, Shiba-Koen Minato-Ku, Tokyo, 1050011, Japan, 1050011
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 June 2009
Resigned on
15 April 2014
Nationality
Japanese
Occupation
Director

ISOBE, Takashi

Correspondence address
5 Beechcroft House, Ealing, London, W5 2JF
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 July 1998
Resigned on
19 August 2002
Nationality
Japanese
Occupation
Managing Director

KATO, Takahide

Correspondence address
36 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RZ
Role Resigned
Director
Date of birth
August 1942
Appointed before
28 June 1991
Resigned on
25 October 1993
Nationality
Japanese
Occupation
Business Executive

MIZUTANI, Takeshi

Correspondence address
Ludwig-Beck-Strasse 14, 40470 Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 July 1998
Resigned on
26 September 2001
Nationality
Japanese
Occupation
Company Director

MURRAY, Ashley Cyril

Correspondence address
Lyndhurst, 103a New Wokingham Road, Crowthorne, Berkshire, RG45 6JW
Role Resigned
Director
Date of birth
June 1941
Appointed on
11 May 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Director

OMAE, Kunio

Correspondence address
Flat 7 Metro Service Apartment, 382 Uxbridge Road Ealing, London, W5 3LH
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 June 2005
Resigned on
26 June 2009
Nationality
Japanese
Occupation
Managing Director

SASABUCHI, Makoto

Correspondence address
11 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 October 1993
Resigned on
1 July 1998
Nationality
Japanese
Occupation
Managing Director

SHIRAISHA, Akira

Correspondence address
930-76 Ohba-Cho, Aobi-Ku, Yokohama-Shi, Kanagawa, Japan
Role Resigned
Director
Date of birth
July 1927
Appointed on
27 June 1996
Resigned on
1 July 1998
Nationality
Japanese
Occupation
Chairman

SUZUKI, Eiichi

Correspondence address
Flat 15 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 August 2002
Resigned on
29 June 2005
Nationality
Japanese
Occupation
Managing Director

SUZUKI, Kazuyuki

Correspondence address
7 Gatcombe Mews, Hanger Lane, London, W5 3HF
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 June 2009
Resigned on
15 April 2014
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

TAKANO, Isao

Correspondence address
Fluweelboomlaan 113, 1185 Pp Amstelveen, Netherlands
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 September 2001
Resigned on
27 June 2003
Nationality
Japanese
Occupation
Company Director

TOCHIGI, Tachito

Correspondence address
3 Denehurst Gardens, Richmond, Surrey, TW10 5DJ
Role Resigned
Director
Date of birth
August 1945
Appointed before
28 June 1991
Resigned on
29 September 1994
Nationality
Japanese
Occupation
Company Director

YAKO, Yoshiaki

Correspondence address
Fluweelboomlaan 113, 1185 Pp. Amsetlveen, The Netherlands
Role Resigned
Director
Date of birth
July 1939
Appointed on
27 June 2003
Resigned on
29 June 2005
Nationality
Japanese
Occupation
Company Director

YAKO, Yoshiaki

Correspondence address
5-7-20 Nishifuna, Funabashi-Shi, Chiba, 273-0031, Japan
Role Resigned
Director
Date of birth
July 1939
Appointed on
27 June 1996
Resigned on
26 September 2001
Nationality
Japanese
Occupation
Director

YAMADA, Toshihiko

Correspondence address
3-28-18 Kyodo, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1922
Appointed before
28 June 1991
Resigned on
27 June 1996
Nationality
Japanese
Occupation
President