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NYK GROUP EUROPE LIMITED

Company number 03452566

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Officers: 37 officers / 31 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

BEYER, Richard Carl

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Active
Director
Date of birth
October 1969
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

HAGMAN, Carl-Johan

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Active
Director
Date of birth
January 1966
Appointed on
1 April 2023
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

MAKINO, Yoshihiro

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Active
Director
Date of birth
August 1979
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

MORIYA, Tomo

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Active
Director
Date of birth
January 1971
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

YOSHIHARA, Shinichi, Mr.

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Active
Director
Date of birth
April 1968
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
England
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

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
15 October 1997
Resigned on
14 December 2007
Nationality
British

BOARDLEY, Thomas Stephen

Correspondence address
Spa Cottage Sheepcote Green, Clavering, Saffron Walden, Essex, CB11 4SJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2007
Resigned on
25 September 2007
Nationality
British
Occupation
Director

HARADA, Hiroki

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2010
Resigned on
1 April 2011
Nationality
Japan
Country of residence
United Kingdom
Occupation
Director

HATTORI, Hiroshi

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 April 2010
Resigned on
1 April 2014
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

KATO, Aya

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 April 2021
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Director

KUBOTA, Keiji

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 October 2017
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KUSAKARI, Takao

Correspondence address
306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed on
15 October 1997
Resigned on
26 June 1998
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
26 June 1998
Resigned on
29 June 1999
Nationality
Japanese
Occupation
Company Director

MIYOSHI, Kunihiko

Correspondence address
14 Church Mount, Finchley, London, N2 0RP
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 June 2002
Resigned on
1 January 2004
Nationality
Japanese
Occupation
Shipping Director

MIZUKAMI, Shunichiro

Correspondence address
Citypoint, One Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2011
Resigned on
31 March 2015
Nationality
Japanese
Country of residence
England
Occupation
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

NAKAI, Takuji

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 2014
Resigned on
1 April 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NISHINAMI, Shu

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 July 2023
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

OHGITANI, Masahiko

Correspondence address
2423 44 Nara Cho, Aoba Ku, Kanagawa, JAPAN
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 June 1998
Resigned on
29 June 2000
Nationality
Japanese
Occupation
Director

OKUDA, Hideharu

Correspondence address
4-19 Oda 1-Chome Kawasaki-Ku, Kawasaki-Shi, Kanagawa 210-0846, Japan
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 June 2000
Resigned on
26 April 2001
Nationality
Japanese
Occupation
Director

OKUDA, Hideharu

Correspondence address
8 Lavington Court 77 Putney Hill, London, SW15 3NY
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 October 1997
Resigned on
31 December 1997
Nationality
Japanese
Occupation
Company Director

OZAWA, Yukio

Correspondence address
14 Church Mount, Finchley, London, N2 0RP
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 June 1998
Resigned on
29 June 1999
Nationality
British
Occupation
Company 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
29 June 1999
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Shipping Director

SERIZAWA, Fusato

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2020
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

STEIMLER, Svein

Correspondence address
Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 April 2007
Resigned on
1 April 2023
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Company Director

SUZUKI, Hideki

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 2015
Resigned on
1 October 2017
Nationality
Japanese
Country of residence
England
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 on
15 October 1997
Resigned on
12 June 1998
Nationality
Japanese
Occupation
Company Director

TAKEDA, Toshiaki

Correspondence address
78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 2007
Resigned on
1 April 2008
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

TSUCHIYA, Hiroaki

Correspondence address
27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 April 2008
Resigned on
1 April 2010
Nationality
Japanese
Occupation
Md Logistics

YAMADA, Tsuguo

Correspondence address
2-6-28 Miyama, Funabashi, Chiba, Japan
Role Resigned
Director
Date of birth
November 1948
Appointed on
26 April 2001
Resigned on
1 January 2004
Nationality
Japanese
Occupation
Company Director