YUSEN LOGISTICS (UK) LIMITED

02548297
GRANGE PARK 1 CHEANEY DRIVE GRANGE PARK NORTHAMPTON NN4 5FB

People & Contacts

Contact Details
Registered Address GRANGE PARK 1
CHEANEY DRIVE GRANGE PARK NORTHAMPTON

NN4 5FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NYK LOGISTICS (UK) LTD 06 Mar 2006 - 15 Apr 2011
UCI LOGISTICS LIMITED 11 Jun 1991 - 05 Jan 2004
LEGIBUS 1602 LIMITED 12 Oct 1990 - 11 Jun 1991
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED 05 Jan 2004 - 06 Mar 2006
People

Current directors

CRAIG ALAN TELLWRIGHT

Birthdate: N/A

Nationality:

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 31 Aug 2022

Appointment Type: C

Other Appointments: None

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MR JOHN FERN

Birthdate: Mar 1980

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MINORU FUTONAKA

Birthdate: Dec 1966

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN GOLDSBOROUGH

Birthdate: Jan 1972

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR YOSHIKUNI KOJIMA

Birthdate: Jun 1982

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JACOBUS FERDINAND OSENDARP

Birthdate: Aug 1963

Nationality: DUTCH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR CRAIG ALAN TELLWRIGHT

Birthdate: Nov 1969

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK BENT

Birthdate: Apr 1965

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 17 Apr 2009

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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MR JAMES RUPERT ALEXANDER CHRISTIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 MILTON ROAD SURREY TW209PF

Date Appointed: 21 Jan 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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LYNDSAY GILLIAN NAVID LANE

Birthdate: N/A

Nationality:

Address: BARCLAY HOUSE BERTIE LANE UFFINGTON PE94SZ

Date Appointed: 22 Apr 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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THOMAS MARTYN SMITH

Birthdate: Feb 1940

Nationality: BRITISH

Address: 3 WINSTON DRIVE ISHAM NORTHAMPTONSHIRE NN141HS

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1993

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: 01 Dec 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANDREW FREDERICK TREGONING

Birthdate: Jan 1964

Nationality: BRITISH

Address: 33 PRIORY ROAD TW93DQ

Date Appointed: 23 Jun 2008

Date Resigned: Apr 2009

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: 01 Oct 1994

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DIRECTOR SHINICHI ANDO

Birthdate: Jan 1962

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 14 Apr 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANDREW APPLETON

Birthdate: Nov 1960

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 14 Apr 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LYNN ASTON

Birthdate: Feb 1938

Nationality: BRITISH

Address: EILDON SEAL HOLLOW ROAD KENT TN133RZ

Date Appointed: 19 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ALLAN WILLIAM SPENCE BINKS

Birthdate: Oct 1941

Nationality: BRITISH

Address: BARTON HOUSE THE GREEN CLIPSTON LEICESTERSHIRE LE169RS

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1993

Appointment Type: PD

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: 28 Feb 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PAUL DEMET

Birthdate: Feb 1954

Nationality: BRITISH

Address: 119 LONDON ROAD NORTHAMPTONSHIRE NN96DB

Date Appointed: 25 Oct 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MATHEW ROBERT DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 3 WELFORD ROAD HUSBANDS BOSWORTH LEICESTERSHIRE LE176JX

Date Appointed: 12 Mar 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FITT

Birthdate: Apr 1959

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 09 May 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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KUNIYASU FUNAKI

Birthdate: Jun 1965

Nationality: JAPANESE

Address: 57 MONELLAN CRESCENT CALDECOTTE BUCKINGHAMSHIRE MK78NA

Date Appointed: 01 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR YUSUKE HAGIWARA

Birthdate: Jul 1976

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR YUSUKE HAGIWARA

Birthdate: Jul 1976

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HIDENORI HARA

Birthdate: Feb 1962

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 09 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANNE HARDY

Birthdate: Mar 1968

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR HIROSHI HATTORI

Birthdate: Sep 1953

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 19 May 2010

Date Resigned: Apr 2011

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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MR MASAHIKO ISHIKAWA

Birthdate: Dec 1960

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 09 May 2017

Date Resigned: Feb 2019

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: 10 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MASAHIRO KOBAYASHI

Birthdate: Mar 1974

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 13 May 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR TAKESHI KONDO

Birthdate: Nov 1968

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2021

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: Apr 2008

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: 23 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR KENICHIRO MIYAMOTO

Birthdate: Jul 1968

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 15 May 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR KUNIHIKO MIYOSHI

Birthdate: Oct 1956

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR TOMOO MORIYA

Birthdate: Dec 1970

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 14 Apr 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MASAMICHI MOROOKA

Birthdate: Aug 1952

Nationality: JAPANESE

Address: 41-27 MITAKEDAI AOBAKU KANAGAWA 227 0047

Date Appointed: 01 Apr 2008

Date Resigned: May 2010

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: 25 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR SHOJI MURAKAMI

Birthdate: Dec 1955

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 10 Jul 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS LYNDSAY GILLIAN NAVID LANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: BARCLAY HOUSE BERTIE LANE UFFINGTON PE94SZ

Date Appointed: 22 Apr 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI OKAMOTO

Birthdate: Aug 1959

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 19 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN RIDDLE

Birthdate: Oct 1965

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 09 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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KIYOHARU SAIJO

Birthdate: Dec 1962

Nationality: BRITISH

Address: JASMINE COTTAGE MAIN STREET BURNASTON DERBYSHIRE DE656LG

Date Appointed: 13 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR HIDEO SAITO

Birthdate: Oct 1966

Nationality: JAPANESE

Address: TAURUSAVANUE 27A 2132LS

Date Appointed: 05 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KOJI SAITO

Birthdate: Dec 1966

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 19 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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HITOSHI SAKURADA

Birthdate: Jan 1958

Nationality: JAPANESE

Address: 144 WILLSON AVENUE LITTLEOVER DERBYSHIRE DE237TW

Date Appointed: 29 Jul 1999

Date Resigned: Jun 2002

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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MR TAKAHIKO SATO

Birthdate: Nov 1975

Nationality: JAPANESE

Address: REYKJAVIKWEG 1 1118LK

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KAZUYUKI SUZUKI

Birthdate: Mar 1957

Nationality: JAPANESE

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 17 Apr 2011

Date Resigned: Apr 2014

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: 28 Feb 1992

Date Resigned: Aug 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: Apr 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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HIROAKI TSUCHIYA

Birthdate: Dec 1956

Nationality: JAPANESE

Address: 27 WESTFIELD 15 KIDDERPORE AVENUE HAMPSTEAD NW37SF

Date Appointed: 01 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DIRECTOR IAN GORDON MCCALLUM VEITCH

Birthdate: Apr 1956

Nationality: BRITISH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 21 Dec 1994

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR EVERHARDUS JOHANNES VERBEEK

Birthdate: Apr 1967

Nationality: DUTCH

Address: GRANGE PARK 1 CHEANEY DRIVE NORTHAMPTON NN45FB

Date Appointed: 01 Jun 2020

Date Resigned: Jul 2021

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: 01 Sep 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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