DAIFUKU LOGAN LTD

Company number 03116545

33 officers / 29 resignations

BOYD, Christine

• Correspondence address: 3a Richmond Street, Hull, East Yorkshire, HU5 3JY
• Role (Active): Secretary
• Appointed on: 28 June 2001
• Nationality: British
• Occupation: Solicitor

IZUTSU, Masayuki

• Correspondence address: Daifuku Co., Ltd, 14fl, Shiodome Shiba-Rikuyu Building, 1-2-3 Kaigan, Minato-Ku, Tokyo 105-0022, Japan
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKIMOTO, Yuzuru

• Correspondence address: Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Machine Installation Director

UEMOTO, Takaya

• Correspondence address: Daifuku Co., Ltd, 18fl Shiodome Shiba-Rikyu Building, 1-2-3 Kaigan Minato-Ku, Tokyo, 105-0022, Japan
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President & Ceo

HAWKINS, Malcolm Leonard

• Correspondence address: 4 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 30 June 2001
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 7 November 1995

CARATGE, Benoit

• Correspondence address: 2 Avenue Des Terrasses, Marnes La Coquette, 92430, France
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 March 2003
• Resigned on: 17 February 2005
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CASIER, Philippe

• Correspondence address: 3-9771 Kasteeldreef, Kruishoutem, Belgium
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 December 1995
• Resigned on: 1 July 2003
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CATLIN, Pierre

• Correspondence address: Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 March 2003
• Resigned on: 12 October 2005
• Nationality: French
• Occupation: Director

CAUDRON, Eric Hector

• Correspondence address: Rue De La Dreve G 26, 7011 Mons, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 May 2001
• Resigned on: 12 June 2006
• Nationality: Belgium
• Occupation: Manager

CAUWE, Philippe

• Correspondence address: Avenue Des Paquerettes 8, B-1640 Sint Genesius, Rode, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 July 1997
• Resigned on: 17 January 2007
• Nationality: Belgium
• Occupation: Deputy Manager

FERRIS, Edward Michael

• Correspondence address: Malvern, Brook End, Luckington, Chippenham, Wiltshire, SN14 6PJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 7 November 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

FULLERTON, Stephen John

• Correspondence address: 88 The Avenue, Lucas Heights, Auckland 0632, New Zealand
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2015
• Resigned on: 1 April 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Cfo

HAMEL, Kenneth M.

• Correspondence address: 34375 W. Twelve Mile Road, Farmington Hills, Mi 48331, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2011
• Resigned on: 7 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Material Handling Executive

HAWKINS, Malcolm Leonard

• Correspondence address: 4 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 December 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

HIRAMOTO, Takashi

• Correspondence address: 1225 Nakazaiji, Hino-Cho, Gamo-Gun, Shiga 529-1692, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 2011
• Resigned on: 16 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Material Handling Executive

HONDA, Shuichi

• Correspondence address: Shibachitose Bld, 2-14-5, Shiba, Minato-Ku, Tokyo, 105-0014, Japan
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 March 2015
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

JEFFERY, Michael

• Correspondence address: 14 Church Road, Molescroft, Beverley, Hull, HU17 7EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 December 1995
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBET, Pascal

• Correspondence address: Rue De La Distillerie 2, 5081 Bovesse, Belgium
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 January 2009
• Resigned on: 1 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

LOMBART, Jean Claude

• Correspondence address: Avenue De La Seigneurie, 43 B 1325, Dion Valmont, Belguim
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 15 December 1995
• Resigned on: 21 March 2001
• Nationality: Belgian
• Occupation: Director

MATHONET, Georges Claude

• Correspondence address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 December 1995
• Resigned on: 29 July 1997
• Nationality: Belgian
• Occupation: Company Director

OSBORNE, Ronald

• Correspondence address: 3 Orchard Close, Hemingborough, Selby, North Yorkshire, YO8 6YT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 July 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAILTON, Terence John

• Correspondence address: St Hildas, Hartley Street, Hornsea, East Yorkshire, HU18 1LY
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 September 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Manager

SHIRAKO, Hiroshi

• Correspondence address: 2-15-5, Shiba, Minato-Ku, Tokyo 105-0014, Japan
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2011
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Material Handling Executive

SINECHAL, Xavier

• Correspondence address: Rue P. Marchard 13, Wesenbeek Oppem, 1970, Belgium
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 May 2006
• Resigned on: 1 April 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

SOARES, Marcio Douglas

• Correspondence address: Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2021
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Brian Gerard

• Correspondence address: 5405 Arbor Bay Ct, Brighton, Michigan 48116, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 January 2014
• Resigned on: 25 February 2015
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Director

TEO, Patrick William

• Correspondence address: PO BOX 302 320, North Harbour 0751, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2015
• Resigned on: 1 April 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

UEDA, Yasushi

• Correspondence address: Daifuku Co., Ltd, 14fl Shiodome Shiba-Rikyu Building, 1-2-3 Kaigan, Minato-Ku, Tokyo, 105-0022, Japan
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2020
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

VAN WEYENBERGH, Claude

• Correspondence address: Sneeuwbeslaan 25, Antwerp, 2610, Belgium
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 July 1999
• Resigned on: 9 July 2003
• Nationality: Belgium
• Occupation: Company Director

VANDAMME, Yves Hubert Cyrille

• Correspondence address: Rue Des Pres 2, Corbais, B-1345, Belgium
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 September 2001
• Resigned on: 1 July 2003
• Nationality: Bergian
• Occupation: Manager

VERGER, Francois

• Correspondence address: 19 Cours Franklin Roosevelt, 69006 Lyons, France
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 February 2005
• Resigned on: 23 March 2006
• Nationality: French
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 7 November 1995