NYK HOLDING (UK) LIMITED

Company number 02542774

25 officers / 23 resignations

RUSSELL, Hayley Dawn

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Secretary
• Appointed on: 15 September 2020

YOSHIHARA, Shinichi

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

BEYER, Richard Carl

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 15 September 2020

ITO, Kimikazu

• Correspondence address: 36 Wentworth Avenue, Finchley, London, N3 1YL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 8 August 1995
• Nationality: British

OHGITANI, Masahiko

• Correspondence address: 10 Ormonde Road, Northwood, Middlesex, HA6 2EL
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 3 October 1994
• Nationality: British

TREGONING, Andrew Frederick

• Correspondence address: 13 Lawman Court, 262 Kew Road, Richmond, Surrey, England, TW9 3EF
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 1 April 2015
• Nationality: British

WICKS, Keith Martin

• Correspondence address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Company Secretary

HAMANO, Yoshiaki

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2010
• Resigned on: 12 December 2012
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

ICHIHARA, Yasuhiro

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 December 2012
• Resigned on: 12 October 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ISHIDA, Tadamasa

• Correspondence address: Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 June 2000
• Resigned on: 28 June 2002
• Nationality: Japanese
• Occupation: Company Director

MAMIYA, Tadatoshi

• Correspondence address: 2 Redington Gardens, Hampstead, London, NW3 7RY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 August 1997
• Resigned on: 29 June 1999
• Nationality: Japanese
• Occupation: Company Director

MOROOKA, Masamichi

• Correspondence address: 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2007
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

NAITO, Tasuku

• Correspondence address: 27 Hamilton House, Hall Road, London, E6 2NG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 25 September 1991
• Resigned on: 17 September 1992
• Nationality: Japanese
• Occupation: Company Director

NAKAMAE, Wataru

• Correspondence address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 June 2000
• Resigned on: 27 October 2003
• Nationality: Japanese
• Occupation: Company Director

OKUDA, Hideharu

• Correspondence address: 102 Sidney Road, Walton On Thames, Surrey, KT12 3SA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 August 1997
• Resigned on: 2 June 2000
• Nationality: Japanese
• Occupation: Director

SATO, Minoru

• Correspondence address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 June 2002
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Shipping Director

SOMEYA, Mitsuo

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 October 2015
• Resigned on: 26 January 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SUZUMURA, Koichi

• Correspondence address: 2-7-27 Higashi Kaigan Minami, Chigasaki City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 25 September 1991
• Resigned on: 10 August 1995
• Nationality: Japanese
• Occupation: Company Director

TAMIYA, Michio

• Correspondence address: 32 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1993
• Resigned on: 10 August 1995
• Nationality: Japanese
• Occupation: Company Director

TANAKA, Michio

• Correspondence address: Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 June 1999
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Company Director

TREGONING, Andrew Frederick

• Correspondence address: Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TSUYUKI, Atsushi

• Correspondence address: 12 Portman Heights, 103 West Heath Road, London, NW3 7TW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 September 1992
• Resigned on: 15 August 1997
• Nationality: Japanese
• Occupation: Managing Director

YAMAGUCHI, Tsuguji

• Correspondence address: 2 Redington Gardens, Hampstead, London, NW3 7RY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 25 September 1991
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: Company Director

YAMAMOTO, Takashi

• Correspondence address: 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2018
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

YANASE, Makoto

• Correspondence address: 3 Southbury, 16 Boundary Road, London, NW8 ORY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 August 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Company Director