NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

02486724
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ANDREW FREDERICK TREGONING

Birthdate: Jan 1964

Nationality: BRITISH

Address: 33 PRIORY ROAD TW93DQ

Date Appointed: 23 Jun 2008

Appointment Type: C

Other Appointments: None

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PAUL DEMET

Birthdate: Feb 1954

Nationality: BRITISH

Address: 119 LONDON ROAD NORTHAMPTONSHIRE NN96DB

Date Appointed: 17 Apr 2007

Appointment Type: D

Other Appointments: None

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HIROAKI TSUCHIYA

Birthdate: Dec 1956

Nationality: JAPANESE

Address: 27 WESTFIELD 15 KIDDERPORE AVENUE HAMPSTEAD NW37SF

Date Appointed: 01 Jun 2008

Appointment Type: D

Other Appointments: None

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DIRECTOR IAN GORDON MCCALLUM VEITCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 LITCHFIELD HIGH STREET RISELEY MK441DD

Date Appointed: 17 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 May 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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KIMIKAZU ITO

Birthdate: N/A

Nationality: BRITISH

Address: 36 WENTWORTH AVENUE FINCHLEY N31YL

Date Appointed: 03 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MASAHIKO OHGITANI

Birthdate: N/A

Nationality: BRITISH

Address: 10 ORMONDE ROAD MIDDLESEX HA62EL

Date Appointed: 31 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN CHARLES TOLSON

Birthdate: N/A

Nationality: BRITISH

Address: 52 PEMBROKE AVENUE SURREY KT58HW

Date Appointed: 16 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR KEITH MARTIN WICKS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 306 HATFIELD ROAD HERTFORDSHIRE AL14UN

Date Appointed: 18 Aug 1995

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JEREMY ROBIN DAVIDSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: APPLETREES FARM STOCKING GREEN RADWINTER ESSEX CB102SS

Date Appointed: 10 Oct 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HIROFUMI FUNATO

Birthdate: Nov 1965

Nationality: JAPANESE

Address: 68 PORLOCK LANE FURZTON BUCKINGHAMSHIRE MK41JT

Date Appointed: 18 Aug 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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YUJI HIRANO

Birthdate: May 1940

Nationality: JAPANESE

Address: 1-3-5-104 OKAMOTO SETAGAYA-KU

Date Appointed: 09 May 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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TADAMASA ISHIDA

Birthdate: Jan 1945

Nationality: JAPANESE

Address: FLAT 13, ARLINGTON HOUSE 17-20 ARLINGTON STREET SW1A1RJ

Date Appointed: 29 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TAKESHI KATO

Birthdate: Jun 1964

Nationality: JAPANESE

Address: 2 OXWICH GROVE TATTENHOE BUCKINGHAMSHIRE MK43AG

Date Appointed: 08 Nov 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HIDEKAZU KOTAKE

Birthdate: Dec 1957

Nationality: JAPANESE

Address: 176 ALLESTREE LANE ALLESTREE DERBYSHIRE DE222JX

Date Appointed: 17 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NAOSHIGE MAKINO

Birthdate: Oct 1946

Nationality: BRITISH

Address: 113 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB NW116YE

Date Appointed: 28 Jun 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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TADATOSHI MAMIYA

Birthdate: Jun 1942

Nationality: JAPANESE

Address: 2 REDINGTON GARDENS HAMPSTEAD NW37RY

Date Appointed: 29 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NOBORU MINAMI

Birthdate: Oct 1942

Nationality: JAPANESE

Address: LIMBURG STRABE 7

Date Appointed: 28 Jun 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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YUTAKA MIYAJI

Birthdate: May 1959

Nationality: JAPAN

Address: 35 EGERTON GATE SHEBLEY BROOK END BUCKINGHAMSHIRE MK57HH

Date Appointed: 18 Aug 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SHOJI MURAKAMI

Birthdate: Dec 1955

Nationality: JAPANESE

Address: 65 CHAPMAN SQUARE WIMBLEDON SW195QU

Date Appointed: 01 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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YOICHI NAKANO

Birthdate: Feb 1948

Nationality: JAPANESE

Address: 50 NORMAN COURT 395 NETHER STREET N31QQ

Date Appointed: 13 Sep 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MINORU SATO

Birthdate: Jan 1950

Nationality: JAPANESE

Address: FLAT 13 ARLINGTON HOUSE 17-20 ARLINGTON STREET SW1A1RJ

Date Appointed: 28 Jun 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KOICHI SUZUMURA

Birthdate: Apr 1938

Nationality: JAPANESE

Address: 2-7-27 HIGASHI KAIGAN MINAMI KANAGAWA

Date Appointed: 09 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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TOSHIAKI TAKEDA

Birthdate: Jul 1952

Nationality: JAPANESE

Address: 78 ELIZABETH COURT 1 PALGRAVE GARDENS NW16EJ

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MICHIO TANAKA

Birthdate: Feb 1937

Nationality: JAPANESE

Address: FLAT 13 ARLINGTON HOUSE 17-20 ARLINGTON STREET SW1A1RJ

Date Appointed: 29 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH WHITBREAD

Birthdate: Apr 1947

Nationality: ENGLISH

Address: 3 TURPINS CHASE OAKLANDS HERTFORDSHIRE AL60PQ

Date Appointed: 17 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MALCOLM WILSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 11 RAVEL CLOSE OLD FARM PARK MK78EY

Date Appointed: 28 Mar 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SABURO YAMAGATA

Birthdate: Feb 1952

Nationality: JAPANESE

Address: AVENUE DU JEU DE PAUME 25 1150 WOLUWE SAINT PIERRE

Date Appointed: 29 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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TSUGUJI YAMAGUCHI

Birthdate: Apr 1939

Nationality: JAPANESE

Address: 2 REDINGTON GARDENS HAMPSTEAD NW37RY

Date Appointed: 09 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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