NIHON SHIPYARD UK LTD

Company number 04527709

23 officers / 21 resignations

IMAI, Kazuyoshi, Mr.

• Correspondence address: 3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

KIYONO, Shusuke, Mr.

• Correspondence address: 3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 May 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Commercial Director

IWAMOTO, Masaki

• Correspondence address: 10 Buckley House, Uxbridge Road, London, W3 9RJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: Japanese

MARUTA, Jun

• Correspondence address: Flat 1 Centre Heights, 137 Finchley Road, London, NW3 6JG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 November 2007
• Nationality: Japanese

NARAMA, Shinya

• Correspondence address: 12 Gunnersbury Crescent, Acton, London, W3 9AA
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 December 2005
• Nationality: Japanese
• Occupation: Secretary And Manager

SHIRAISHI, Masayuki

• Correspondence address: Flat 28 Straffan Lodge, 1 Belsize Grove, London, NW3 4XE
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 1 December 2006
• Nationality: Japanese

YANASE, Junichi

• Correspondence address: 32 Northfields Road, Acton, London, W3 0NW
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 30 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002

HARANO, Daisuke

• Correspondence address: 3rd Floor 9, 3rd Floor, 9 Kingsway, London, United Kingdom, WC2B 6XF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2020
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

HARUTANI, Mitsuhiro

• Correspondence address: 14 Chivelston, 78 Wimbledon Park Side, London, SW19 5LH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 September 2002
• Resigned on: 30 June 2003
• Nationality: Japanese
• Occupation: Director

HONDA, Hiroyuki, Mr.

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2010
• Resigned on: 31 December 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KURAMOTO, Hiromi

• Correspondence address: Flat 4 Andrew Court, 2 Wedderburn Road, London, NW3 5QE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2004
• Resigned on: 1 December 2006
• Nationality: Japanese
• Occupation: Managing Director

KURODA, Daisuke

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2016
• Resigned on: 31 May 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

MASUDA, Tatsuki

• Correspondence address: 39 Ashbourne Road, London, W5 3EH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 September 2002
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Managing Director

NARAMA, Shinya

• Correspondence address: 12 Gunnersbury Crescent, Acton, London, W3 9AA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 December 2005
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Director

SHIMADA, Yukinao, Mr.

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2008
• Resigned on: 1 January 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

TSURUOKA, Shinzo

• Correspondence address: Flat 35, 20 Abbey Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 1 December 2008
• Nationality: Japanese
• Occupation: Managing Director

YAMAMOTO, Akihiro

• Correspondence address: 11 The Link, West Acton, London, W3 0JW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2007
• Resigned on: 1 September 2010
• Nationality: Japanese
• Occupation: Director

YAMASHITA, Hiroshi, Mr.

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2014
• Resigned on: 31 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Sales Director

YANASE, Junichi

• Correspondence address: 35 Baxton Gardens, London, W3 9LE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2003
• Resigned on: 1 December 2005
• Nationality: Japanese
• Occupation: Director And G M

YOKOO, Tsuyoshi, Mr.

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 June 2018
• Resigned on: 30 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Marketing Director

YOSHIDA, Jun

• Correspondence address: 5th Floor 39 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2012
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002