TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

56 officers / 52 resignations

MIYAHARA, Hiroya

• Correspondence address: C/0 Mitsui & Co Ltd, 1-1-3 Marunouchi Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 2015
• Resigned on: 31 July 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIYAMOTO, Fumiaki

• Correspondence address: Mitsui & Co. Ltd., 2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 1000004, Japan
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 2009
• Resigned on: 13 January 2011
• Nationality: Japanese
• Country of residence: Tokyo, Japan
• Occupation: General Manager

MORGAN, James David

• Correspondence address: Via Banchette 35, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 April 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Business Mgr

MORI, Shinichi

• Correspondence address: 401-1-503 Yagotoishizaka, Tempaku Ku, Nagoya Aichi, 4680076, Japan
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 July 2009
• Resigned on: 15 December 2009
• Nationality: Japanese
• Occupation: General Manager

MORIYA, Tomoo, Director

• Correspondence address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park, Northampton, England, NN4 5FB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2017
• Resigned on: 9 July 2018
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

MORIYAMA, Takashi

• Correspondence address: C/O Mitsui & Co Ltd (Tkmbf), 1-3 Marunouchi 1- Chome, Chiyoda-Ku, Tokyo, Japan, Japan
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORIYAMA, Takashi

• Correspondence address: Residence Les Clos Des Royes, B32 Bat B Rue Des Royes, Valenciennes, 59300, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2004
• Resigned on: 12 March 2007
• Nationality: Japanese
• Occupation: Managing Director

NAKAGAWA, Tomoyuki

• Correspondence address: 21-3 Maruchi, Narumi Cho Midori Ku, Nagoya Aichi, 4580801, Japan
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2009
• Resigned on: 12 January 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

NISHIMURA, Yuiki

• Correspondence address: Transfreight Automotive Logistic Europe Sas, Zac Du Parc Lavoisier, 6 Rue Michel Chasles, Petite Foret, France, 59494
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2015
• Resigned on: 12 January 2017
• Nationality: Japanese
• Country of residence: France
• Occupation: Managing Director

NISHIMURA, Yuiki

• Correspondence address: 6 Zac Du Parc Lavoisier, Rue Michel Chasles, Petit Foret, 59494 France, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2009
• Resigned on: 17 September 2014
• Nationality: Japanese
• Country of residence: France
• Occupation: Managing Director

OTSUKA, Masayuki

• Correspondence address: Van Leijenberghlaan 56, Amsterdam, Netherlands, 1082GM
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 2008
• Resigned on: 7 June 2010
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Yusen Logistics (uk) Ltd, Grange Park 1, Cheaney Drive, Grange Park, Northampton, England, NN4 5FB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 July 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SANADA, Masahiro

• Correspondence address: 1 St. Martin's Le Grand - Floor 8 & 9, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 December 2013
• Resigned on: 31 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

SAWAMURA, Tadanobu

• Correspondence address: 24-28 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 September 2012
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Assitant General Manager, Cfo Planning & Admin

TANAKA, Teruhisa

• Correspondence address: Mitsui & Co. Moscow Llc./ Naberezhnaya Tower B-16f, Presnenskaya Naberezhnaya 10,, Moscow, 123317, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 June 2010
• Resigned on: 25 March 2014
• Nationality: Japanese
• Country of residence: Russian Federation
• Occupation: Operating Officer

UCHIYAMA, Yasuo

• Correspondence address: 14-15 Hamadayama, 1-Chome, Suginami Ward, Tokyo 168-0065, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 April 2000
• Resigned on: 17 August 2001
• Nationality: Japanese
• Occupation: Deputy General Manager

UMEZAWA, Nobuyoshi

• Correspondence address: 1 St. Martin's Le Grand - Floor 8 & 9, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2015
• Resigned on: 12 January 2017
• Nationality: Japanese
• Country of residence: Great Britain
• Occupation: Director

VEITCH, Ian Gordon Mccallum, Director

• Correspondence address: Yusen Logistics (Uk) Ltd, Cheaney Drive, Grange Park 1, Northampton, England, NN4 5FB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2017
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YAMAMOTO, Isako, Director

• Correspondence address: 1 St. Martin's Le Grand - Floor 8 & 9, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2013
• Resigned on: 23 January 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 January 1997
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1996
• Resigned on: 2 July 1996