NYK GROUP EUROPE LIMITED

03452566
FLOOR 19 1 CABOT SQUARE CANARY WHARF LONDON E14 4QJ

People & Contacts

Contact Details
Registered Address FLOOR 19
1 CABOT SQUARE CANARY WHARF LONDON

E14 4QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW NYK HOLDING (UK) LIMITED 15 Oct 1997 - 30 Dec 1997
NYK UK HOLDING LIMITED 30 Dec 1997 - 14 Jan 2004
People

Current directors

MISS HAYLEY DAWN RUSSELL

Birthdate: N/A

Nationality:

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 15 Sep 2020

Appointment Type: C

Other Appointments: None

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MR RICHARD CARL BEYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR SHINICHI YOSHIHARA

Birthdate: Mar 1968

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR TOMO MORIYA

Birthdate: Dec 1970

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CARL-JOHAN HAGMAN

Birthdate: Dec 1965

Nationality: SWEDISH

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR YOSHIHIRO MAKINO

Birthdate: Jul 1979

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD CARL BEYER

Birthdate: N/A

Nationality:

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2015

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ANDREW FREDERICK TREGONING

Birthdate: Jan 1964

Nationality: BRITISH

Address: 13 LAWMAN COURT 262 KEW ROAD SURREY TW93EF

Date Appointed: 14 Dec 2007

Date Resigned: Apr 2015

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: 15 Oct 1997

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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THOMAS STEPHEN BOARDLEY

Birthdate: May 1957

Nationality: BRITISH

Address: SPA COTTAGE SHEEPCOTE GREEN CLAVERING ESSEX CB114SJ

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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HIROKI HARADA

Birthdate: Aug 1960

Nationality: JAPAN

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HIROSHI HATTORI

Birthdate: Sep 1953

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2014

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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MS AYA KATO

Birthdate: Nov 1975

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KEIJI KUBOTA

Birthdate: Aug 1964

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Oct 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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TAKAO KUSAKARI

Birthdate: Feb 1940

Nationality: JAPANESE

Address: 306-12 MIYUKI-CHO KODAIRA-SHI

Date Appointed: 15 Oct 1997

Date Resigned: Jun 1998

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: 26 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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KUNIHIKO MIYOSHI

Birthdate: Oct 1956

Nationality: JAPANESE

Address: 14 CHURCH MOUNT FINCHLEY N20RP

Date Appointed: 28 Jun 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SHUNICHIRO MIZUKAMI

Birthdate: Nov 1959

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MASAMICHI MOROOKA

Birthdate: Aug 1952

Nationality: JAPANESE

Address: 151 ARTILLERY MANSIONS 75 VICTORIA STREET SW1H0HZ

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR TAKUJI NAKAI

Birthdate: Aug 1957

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MASAHIKO OHGITANI

Birthdate: Mar 1947

Nationality: JAPANESE

Address: 2423 44 NARA CHO KANAGAWA JAPAN

Date Appointed: 12 Jun 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HIDEHARU OKUDA

Birthdate: Jan 1950

Nationality: JAPANESE

Address: 8 LAVINGTON COURT 77 PUTNEY HILL SW153NY

Date Appointed: 15 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HIDEHARU OKUDA

Birthdate: Jan 1950

Nationality: JAPANESE

Address: 4-19 ODA 1-CHOME KAWASAKI-KU KANAGAWA 210-0846

Date Appointed: 29 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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YUKIO OZAWA

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 CHURCH MOUNT FINCHLEY N20RP

Date Appointed: 26 Jun 1998

Date Resigned: Jun 1999

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: 29 Jun 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SVEIN STEIMLER

Birthdate: Dec 1953

Nationality: NORWEGIAN

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR HIDEKI SUZUKI

Birthdate: Jul 1963

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2017

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: 15 Oct 1997

Date Resigned: Jun 1998

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 Apr 2007

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: Apr 2010

Appointment Type: PD

Other Appointments: None

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TSUGUO YAMADA

Birthdate: Oct 1948

Nationality: JAPANESE

Address: 2-6-28 MIYAMA CHIBA

Date Appointed: 26 Apr 2001

Date Resigned: Jan 2004

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: 15 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR TAKASHI YAMAMOTO

Birthdate: Jul 1966

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR FUSATO SERIZAWA

Birthdate: Jan 1970

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR SHU NISHINAMI

Birthdate: Dec 1969

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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