MOL LOGISTICS (UK) LTD.

Company number 02233878

32 officers / 30 resignations

HOSAKA, Naoki

• Correspondence address: 365 Stockley Close, West Drayton, United Kingdom, UB7 9BL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 September 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Deputy Managing Director

OIKAWA, Toru

• Correspondence address: 365 Stockley Close, West Drayton, United Kingdom, UB7 9BL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 April 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

ISHIDA, Satoshi

• Correspondence address: 10 Roselle Court Park View Road, London, W5 2JX
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Company Secretary

KITAAKI, Satoshi

• Correspondence address: Apartment 47 1 Town Meadow, Brentford, Middlesex, TW8 0BQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 30 April 2012
• Nationality: Japanese
• Occupation: Managing Director

NISHIMURA, Yasuo

• Correspondence address: 22 Baronsmede, London, W3 4LT
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 23 July 2001
• Nationality: Japanese
• Occupation: Managing Director

ONO, Tsutomu

• Correspondence address: Aero House, Stone Close, West Drayton, Middlesex, England, UB7 8JU
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 12 May 2016

OZAWA, Hiroshi

• Correspondence address: Flat 12 Portman Gate, 108 Lisson Grove, London, NW1 6LG
• Role (Resigned): Secretary
• Appointed on: 5 December 1992
• Resigned on: 14 May 1997
• Nationality: Japanese
• Occupation: Director

TOMIZAWA, Shigeyasu

• Correspondence address: 22 Baronsmede, London, W5 4LT
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 31 January 2006
• Nationality: Japanese
• Occupation: Secretary Businessman

YAMAZAKI, Masaaki

• Correspondence address: 7 Linkside, London, N12 7LE
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 5 December 1992
• Nationality: Japanese

FUKUDA, Kinji

• Correspondence address: 2-922 Owada-Cho, Saitama-Shi, Saitama, 330-0023, Japan
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 June 2001
• Resigned on: 23 June 2006
• Nationality: Japanese
• Occupation: Director Businessman

HYODO, Ko

• Correspondence address: Shin-Ochanomizu Building, 3-4 Chome,, Kanda Surugadai , Chiyoda-Ku 101-8330, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2010
• Resigned on: 1 June 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ISHIDA, Satoshi

• Correspondence address: 10 Roselle Court Park View Road, London, W5 2JX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2006
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Managing Director

KANAMORI, Yoshio

• Correspondence address: 421/9 Matsugaoka, Nagareyam Shi, Chiba, JAPAN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 June 1994
• Resigned on: 5 May 2000
• Nationality: Japanese
• Occupation: Director

KANE, Yuko, Mr.

• Correspondence address: 20 Vijverstraat, 4818st Breda, The Netherlands, 4818ST
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 August 2008
• Resigned on: 30 June 2009
• Nationality: Japanese
• Occupation: Director

KITAAKI, Satoshi

• Correspondence address: Apartment 47 1 Town Meadow, Brentford, Middlesex, TW8 0BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 November 2007
• Resigned on: 30 April 2012
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

MATSUNO, Takeharu

• Correspondence address: Unit 6, Crown Business Centre, Horton Road, West Drayton, United Kingdom, UB7 8HP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 May 2016
• Resigned on: 8 April 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

NISHIMURA, Yasuo

• Correspondence address: 22 Baronsmede, London, W3 4LT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 May 1997
• Resigned on: 23 July 2001
• Nationality: Japanese
• Occupation: Managing Director

NISHITANI, Haruo, Mr.

• Correspondence address: 3-115,262-32, Kamigo-Cho, Sakae-Ku, Yokohama, Kanagawa, Japan, 247-0013
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2009
• Resigned on: 31 December 2009
• Nationality: Japanese
• Occupation: Director

NISHITANI, Haruo, Mr.

• Correspondence address: 3-115,262-32, Kamigo-Cho, Sakae-Ku, Yokohama, Kanagawa, Japan, 247-0013
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 June 2006
• Resigned on: 26 June 2007
• Nationality: Japanese
• Occupation: Director

OKIMURA, Akihito

• Correspondence address: 240-23 Ringbaan Oost, Tilburg, 5018hc, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 June 2007
• Resigned on: 31 July 2008
• Nationality: Japanese
• Occupation: Director

OKUMURA, Masahiro

• Correspondence address: 2-449-14 Nakaarai, Tokorozawa-City, Saitama-Ken, Japan
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 11 July 1993
• Resigned on: 23 June 1994
• Nationality: Japanese
• Occupation: Director

OMAE, Hirosuke

• Correspondence address: 1-10-13 Kamiyoga, Setagaya-Ku, Tokyo 158, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 11 July 1992
• Resigned on: 11 July 1993
• Nationality: Japanese
• Occupation: Managing Director

ONO, Tsutomu

• Correspondence address: Aero House, Stone Close, West Drayton, Middlesex, England, UB7 8JU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2012
• Resigned on: 12 May 2016
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

OZAKI, Yoshinori

• Correspondence address: 11-1-108, Fujimicho 8 Chome, Chigasaki-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 5 May 2000
• Resigned on: 21 June 2001
• Nationality: Japanese
• Occupation: Company Director

OZAWA, Hiroshi

• Correspondence address: Flat 12 Portman Gate, 108 Lisson Grove, London, NW1 6LG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 5 December 1992
• Resigned on: 14 May 1997
• Nationality: Japanese
• Occupation: Director

PELL, Steven Brian

• Correspondence address: 3 Beeches Mews, West Hagley, Worcestershire, DY9 0BE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2002
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAKAYA, Hiroki

• Correspondence address: Unit 6, Crown Business Centre, Horton Road, West Drayton, United Kingdom, UB7 8HP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 June 2019
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

SASANO, Kazunobu

• Correspondence address: 365 Stockley Close, West Drayton, United Kingdom, UB7 9BL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2023
• Resigned on: 18 September 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Managing Director

TOMIZAWA, Shigeyasu

• Correspondence address: 22 Baronsmede, London, W5 4LT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 July 2001
• Resigned on: 31 January 2006
• Nationality: Japanese
• Occupation: Director Businessman

YAMAZAKI, Masaaki

• Correspondence address: 7 Linkside, London, N12 7LE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 11 July 1992
• Resigned on: 5 December 1992
• Nationality: Japanese
• Occupation: European Senior Representatives

YUI, Yasuaki

• Correspondence address: Unit 6, Crown Business Centre, Horton Road, West Drayton, United Kingdom, UB7 8HP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2016
• Resigned on: 27 June 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Regional Director (Europe)

MOL LOGISTICS (UK) LTD.

• Correspondence address: Aero House, Stone Close, West Drayton, Middlesex, U.K., UB7 8JU
• Role (Resigned): Director
• Appointed on: 3 August 2008
• Resigned on: 3 August 2008