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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

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Officers: 56 officers / 52 resignations

APPLETON, Kevin Andrew, Director

Correspondence address
Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, England, NN4 5FB
Role
Director
Date of birth
December 1960
Appointed on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Director

FERN, John

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
April 1980
Appointed on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

FITT, Andrew Charles

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1959
Appointed on
9 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MIYAMOTO, Kenichiro

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
August 1968
Appointed on
9 July 2018
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

DENNY, Clive Andrew

Correspondence address
82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
Role Resigned
Secretary
Appointed on
2 July 1996
Resigned on
23 December 1996
Nationality
British
Occupation
Accountant

FUTATSUGI, Atsuo

Correspondence address
Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
8 April 2004
Nationality
Japanese
Occupation
Director

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Secretary
Appointed on
13 January 1997
Resigned on
28 June 2002
Nationality
British

HIROMICHI, Yagi

Correspondence address
28 Allington Road, London, NW4 3DE
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
12 September 2008
Nationality
Japanese
Occupation
General Manager

KUMAGAI, Yoshihiro

Correspondence address
61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
Role Resigned
Secretary
Appointed on
29 June 2002
Resigned on
1 August 2003
Nationality
Japanese
Occupation
Director

MIKI, Eiichi

Correspondence address
45 Corringway, Ealing, London, W5 3AB
Role Resigned
Secretary
Appointed on
12 September 2008
Resigned on
15 December 2009
Nationality
Japanese

MIZUNO, Yoko

Correspondence address
Mitsui & Co Eurore Plc, 24 King William Street, London, Uk, EC4R 9AJ
Role Resigned
Secretary
Appointed on
2 May 2011
Resigned on
25 July 2014
Nationality
British

OGAWA, Makoto

Correspondence address
Mitsui & Co. Europe Plc, 24 King William Street, London, EC4R 8AJ
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
6 June 2011
Nationality
British

SAITO, Takashi

Correspondence address
43 Portman Gate, Broadley Terrace Marylebone, London, NW1 6LG
Role Resigned
Secretary
Appointed on
8 April 2004
Resigned on
1 August 2005
Nationality
Japanese

TANAKA, Teruhisa, Secretary

Correspondence address
Mitsui & Co. Moscow Llc., /Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10, Moscow, 123317, Russian Federation
Role Resigned
Secretary
Appointed on
15 December 2009
Resigned on
7 June 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 1996
Resigned on
2 July 1996

AKIHIRO, Imura

Correspondence address
Van Leijenberghlaan 56, Amsterdam, 1082gm, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 May 2005
Resigned on
27 October 2008
Nationality
Japanese
Occupation
Director

ANDO, Shinichi, Director

Correspondence address
Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, England, NN4 5FB
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 January 2017
Resigned on
16 February 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

COHEN, Andre Maurice

Correspondence address
Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 July 1996
Resigned on
30 June 1997
Nationality
Australian
Country of residence
England
Occupation
Finance Director, Europe

DAIKOKU, Tetsuya, Director

Correspondence address
C/O Mitsui & Co Ltd, 1-1-3 Marunouchi , Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 January 2015
Resigned on
12 January 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

DENNY, Clive Andrew

Correspondence address
82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 July 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Accountant

ENOMOTO, Shigeo

Correspondence address
Mitsui & Co Europe Plc, 24 King William Street, London, Uk, EC4R 9AJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 June 2011
Resigned on
18 December 2013
Nationality
Japanese
Country of residence
Uk
Occupation
General Manager

FURUKAWA, Hajime

Correspondence address
88 Oomon-Higashi Arako-Cho Nakagawa-Ku, Nagoya, Aichi 454-0861, Japan
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 September 2008
Resigned on
12 January 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FUTATSUGI, Atsuo

Correspondence address
Santa Maria, 4 Spenser Avenue, Weybridge, Surrey, KT13 0ST
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 August 2003
Resigned on
8 April 2004
Nationality
Japanese
Occupation
Director

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 July 1997
Resigned on
17 April 2000
Nationality
British
Occupation
Company Secretary

HARA, Masao

Correspondence address
41-30 Higashi-Oizumi, 6-Chome, Nerima Ward, Tokyo 178-0063, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 April 2000
Resigned on
31 October 2000
Nationality
Japanese
Occupation
General Manager

HARDY, Deborah Anne

Correspondence address
Yusen Logistics Ltd, 1st Floor, 1 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 January 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

INAIDA, Masazumi, Director

Correspondence address
Mitsui & Co. Ltd., 16-21 Meieki Minami 1-Chome,, Nakamura-Ku,, Nagoya, Aichi, 4500003, Japan
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 January 2011
Resigned on
6 June 2011
Nationality
Japanese
Country of residence
Nagoya Japan
Occupation
General Manager

INAIDA, Masazumi

Correspondence address
24 Place Louise De Bettignies, 59000 Lille, France, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 August 2001
Resigned on
30 June 2004
Nationality
Japanese
Occupation
Company Director

KATAOKA, Kentaro

Correspondence address
8-9-203, Aoi 3-Chome, Higashi-Ku, Nagoya, Aichi, Japan, 461-0004
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 July 2009
Resigned on
13 January 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KEII, Tatsuo

Correspondence address
3-1105 Kanosato, Nakagawa-Ku, Nagoya, Aichi 454-0957, Japan
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 November 2002
Resigned on
1 September 2008
Nationality
Japanese
Occupation
Director

KITADA, Toshiya, Director

Correspondence address
Mitsui & Co Europe Plc, 24 King William Street, London, Uk, EC4R 9AJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 January 2011
Resigned on
12 September 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

KUMAGAI, Yoshihiro

Correspondence address
61 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 October 2000
Resigned on
1 August 2003
Nationality
Japanese
Occupation
Director

MACCURDY, Douglas Patterson

Correspondence address
2313 Pinnacle Court, Hebron, Kentucky 41048, Usa
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 April 2000
Resigned on
27 June 2002
Nationality
Canadian
Occupation
President

MITSUI, Takeshi

Correspondence address
1 St. Martin's Le Grand - Floor 8 & 9, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 March 2014
Resigned on
23 January 2015
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

MITSUI, Takeshi

Correspondence address
A65, 82 Bd Carnot, Lille, 59800, France
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 March 2007
Resigned on
20 October 2009
Nationality
Japanese
Occupation
Director