DIRECTOR KEVIN ANDREW APPLETON
Birthdate: Nov 1960
Nationality: BRITISH
Address: YUSEN LOGISTICS (UK) LTD CHEANEY DRIVE GRANGE PARK NN45FB
Date Appointed: 12 Jan 2017
Appointment Type: D
Other Appointments: None
| Registered Address | 15 CANADA SQUARE LONDON E14 5GL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| E2E LIMITED | 20 Aug 1996 - 28 Apr 2000 |
| DANCEINSURE LIMITED | 13 Jun 1996 - 20 Aug 1996 |
Birthdate: Nov 1960
Nationality: BRITISH
Address: YUSEN LOGISTICS (UK) LTD CHEANEY DRIVE GRANGE PARK NN45FB
Date Appointed: 12 Jan 2017
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1980
Nationality: BRITISH
Address: 15 CANADA SQUARE E145GL
Date Appointed: 14 Jan 2019
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 15 CANADA SQUARE E145GL
Date Appointed: 09 Jul 2018
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1968
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 09 Jul 2018
Appointment Type: D
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: 82 LEAM TERRACE WARWICKSHIRE CV311DE
Date Appointed: 02 Jul 1996
Date Resigned: Dec 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1952
Nationality: JAPANESE
Address: SANTA MARIA 4 SPENSER AVENUE SURREY KT130ST
Date Appointed: 01 Aug 2003
Date Resigned: Apr 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF
Date Appointed: 13 Jan 1997
Date Resigned: Jun 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1960
Nationality: JAPANESE
Address: 28 ALLINGTON ROAD NW43DE
Date Appointed: 01 Aug 2005
Date Resigned: Sep 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1955
Nationality: JAPANESE
Address: 61 WINDMILL RISE SURREY KT27TU
Date Appointed: 29 Jun 2002
Date Resigned: Aug 2003
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: JAPANESE
Address: 45 CORRINGWAY EALING W53AB
Date Appointed: 12 Sep 2008
Date Resigned: Dec 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: MITSUI & CO EURORE PLC 24 KING WILLIAM STREET EC4R9AJ
Date Appointed: 02 May 2011
Date Resigned: Jul 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: MITSUI & CO. EUROPE PLC 24 KING WILLIAM STREET EC4R8AJ
Date Appointed: 07 Jun 2010
Date Resigned: Jun 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1954
Nationality: JAPANESE
Address: 43 PORTMAN GATE BROADLEY TERRACE MARYLEBONE NW16LG
Date Appointed: 08 Apr 2004
Date Resigned: Aug 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 13 Jun 1996
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: MITSUI & CO. MOSCOW LLC. /NABEREZHNAYA TOWER B-16F PRESNENSKAYA NABEREZHNAYA 10 123317
Date Appointed: 15 Dec 2009
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1952
Nationality: JAPANESE
Address: VAN LEIJENBERGHLAAN 56 1082GM
Date Appointed: 15 May 2005
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: JAPANESE
Address: YUSEN LOGISTICS (UK) LTD CHEANEY DRIVE GRANGE PARK NN45FB
Date Appointed: 12 Jan 2017
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1945
Nationality: AUSTRALIAN
Address: LONG MARLING DOWN LANE FRANT KENT TN39HP
Date Appointed: 02 Jul 1996
Date Resigned: Jun 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: JAPANESE
Address: C/O MITSUI & CO LTD 1-1-3 MARUNOUCHI , CHIYODA-KU
Date Appointed: 23 Jan 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: 82 LEAM TERRACE WARWICKSHIRE CV311DE
Date Appointed: 02 Jul 1996
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: JAPANESE
Address: MITSUI & CO EUROPE PLC 24 KING WILLIAM STREET EC4R9AJ
Date Appointed: 06 Jun 2011
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1956
Nationality: JAPANESE
Address: 88 OOMON-HIGASHI ARAKO-CHO NAKAGAWA-KU AICHI 454-0861
Date Appointed: 01 Sep 2008
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: JAPANESE
Address: SANTA MARIA 4 SPENSER AVENUE SURREY KT130ST
Date Appointed: 01 Aug 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF
Date Appointed: 22 Jul 1997
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: JAPANESE
Address: 41-30 HIGASHI-OIZUMI 6-CHOME TOKYO 178-0063
Date Appointed: 17 Apr 2000
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1968
Nationality: BRITISH
Address: YUSEN LOGISTICS LTD 1ST FLOOR, 1 OAKWOOD COURT, LITTLE OAK DRIVE NOTTINGHAMSHIRE NG150DR
Date Appointed: 12 Jan 2017
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: JAPANESE
Address: 24 PLACE LOUISE DE BETTIGNIES FRANCE
Date Appointed: 17 Aug 2001
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: JAPANESE
Address: MITSUI & CO. LTD. 16-21 MEIEKI MINAMI 1-CHOME, NAKAMURA-KU, AICHI, 4500003
Date Appointed: 13 Jan 2011
Date Resigned: Jun 2011
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 13 Jun 1996
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: JAPANESE
Address: 8-9-203, AOI 3-CHOME HIGASHI-KU AICHI 461-0004
Date Appointed: 17 Jul 2009
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: JAPANESE
Address: 3-1105 KANOSATO NAKAGAWA-KU AICHI 454-0957
Date Appointed: 11 Nov 2002
Date Resigned: Sep 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: JAPANESE
Address: MITSUI & CO EUROPE PLC 24 KING WILLIAM STREET EC4R9AJ
Date Appointed: 13 Jan 2011
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: JAPANESE
Address: 61 WINDMILL RISE SURREY KT27TU
Date Appointed: 31 Oct 2000
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1943
Nationality: CANADIAN
Address: 2313 PINNACLE COURT KENTUCKY 41048
Date Appointed: 17 Apr 2000
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 25 Mar 2014
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1969
Nationality: JAPANESE
Address: A65, 82 BD CARNOT 59800
Date Appointed: 12 Mar 2007
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: JAPANESE
Address: C/0 MITSUI & CO LTD 1-1-3 MARUNOUCHI CHIYODA-KU
Date Appointed: 23 Jan 2015
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: JAPANESE
Address: MITSUI & CO. LTD. 2-1 OHTEMACHI 1-CHOME CHIYODA-KU 1000004
Date Appointed: 15 Dec 2009
Date Resigned: Jan 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: VIA BANCHETTE 35 TORINO 10025
Date Appointed: 17 Apr 2000
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1956
Nationality: JAPANESE
Address: 401-1-503 YAGOTOISHIZAKA TEMPAKU KU 4680076
Date Appointed: 17 Jul 2009
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: JAPANESE
Address: YUSEN LOGISTICS (UK) LTD CHEANEY DRIVE GRANGE PARK NN45FB
Date Appointed: 12 Jan 2017
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: JAPANESE
Address: C/O MITSUI & CO LTD (TKMBF) 1-3 MARUNOUCHI 1- CHOME CHIYODA-KU JAPAN
Date Appointed: 17 Sep 2014
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: JAPANESE
Address: RESIDENCE LES CLOS DES ROYES B32 BAT B RUE DES ROYES 59300
Date Appointed: 30 Jun 2004
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: JAPANESE
Address: 21-3 MARUCHI NARUMI CHO MIDORI KU 4580801
Date Appointed: 17 Jul 2009
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: JAPANESE
Address: TRANSFREIGHT AUTOMOTIVE LOGISTIC EUROPE SAS ZAC DU PARC LAVOISIER 6 RUE MICHEL CHASLES 59494
Date Appointed: 31 Jul 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: JAPANESE
Address: 6 ZAC DU PARC LAVOISIER RUE MICHEL CHASLES 59494 FRANCE
Date Appointed: 20 Oct 2009
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: JAPANESE
Address: VAN LEIJENBERGHLAAN 56 1082GM
Date Appointed: 27 Oct 2008
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: 15 CANADA SQUARE E145GL
Date Appointed: 09 Jul 2018
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 18 Dec 2013
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 12 Sep 2012
Date Resigned: Mar 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: JAPANESE
Address: MITSUI & CO. MOSCOW LLC./ NABEREZHNAYA TOWER B-16F PRESNENSKAYA NABEREZHNAYA 10, 123317
Date Appointed: 07 Jun 2010
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1953
Nationality: JAPANESE
Address: 14-15 HAMADAYAMA 1-CHOME TOKYO 168-0065
Date Appointed: 17 Apr 2000
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1972
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 31 Jul 2015
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1956
Nationality: BRITISH
Address: YUSEN LOGISTICS (UK) LTD CHEANEY DRIVE GRANGE PARK 1 NN45FB
Date Appointed: 12 Jan 2017
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1968
Nationality: JAPANESE
Address: 15 CANADA SQUARE E145GL
Date Appointed: 12 Jun 2013
Date Resigned: Jan 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1945
Nationality: BRITISH
Address: 11 FRIARY AVENUE STAFFORDSHIRE WS136QQ
Date Appointed: 13 Jan 1997
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None