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NYK LNG TRANSPORT UK 5 LIMITED

Company number 05250349

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Officers: 19 officers / 16 resignations

RUSSELL, Hayley Dawn

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Secretary
Appointed on
15 September 2020

HIDAKA, Tsutomu

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
October 1968
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

MIYATA, Yusuke

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
August 1986
Appointed on
1 October 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

BEYER, Richard

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
15 September 2020
Nationality
British
Occupation
General Counsel

OKUBO, Masami

Correspondence address
207 Blazer Court, 28a St John's Wood Road, London, United Kingdom, NW8 7JY
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
15 November 2006
Nationality
British

TREGONING, Andrew Frederick

Correspondence address
33 Priory Road, Kew, TW9 3DQ
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
1 April 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 2004
Resigned on
5 October 2004

HIGURASHI, Yutaka

Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2012
Resigned on
31 March 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

HIGURASHI, Yutaka

Correspondence address
21 Godolphin House, 76-84 Fellow Road, London, NW3 3LG
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 April 2005
Resigned on
30 May 2008
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

INAMI, Yasuyuki

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2014
Resigned on
30 March 2018
Nationality
Japanese
Country of residence
England
Occupation
Company Director

KANTO, Hitoshi

Correspondence address
Flat 10 Naffield Lodge, Admiral Walk, London, W9 3TP
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 October 2007
Resigned on
5 April 2010
Nationality
Japanese
Occupation
Director

KONO, Akira

Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 May 2008
Resigned on
1 April 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

KUBOTA, Keiji

Correspondence address
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 April 2010
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Uk
Occupation
General Manager

NISHIYAMA, Hiroaki

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2013
Resigned on
10 April 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

NOJIRI, Atsuya

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 April 2017
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

SAKAMOTO, Fukashi

Correspondence address
12 Osborne House, 414 Wimbledon Park Road, London, SW19 6PW
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 October 2004
Resigned on
1 April 2009
Nationality
Japanese
Occupation
Director

TAMIYA, Michio

Correspondence address
32 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 October 2004
Resigned on
6 April 2005
Nationality
Japanese
Occupation
Director

YANASE, Midori

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
30 March 2018
Resigned on
1 October 2020
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 October 2004
Resigned on
5 October 2004