TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

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