NYK LNG SHIPMANAGEMENT (UK) LIMITED

04478437
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
NYK GLOBAL LNG (EUROPE) LIMITED 12 Sep 2002 - 01 Mar 2006
ESCENICA LIMITED 05 Jul 2002 - 12 Sep 2002
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 KAZUO ADACHI

Birthdate: Dec 1972

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KAZUNORI NAGAI

Birthdate: Aug 1967

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR TAKESHI NAKANO

Birthdate: Oct 1974

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

RICHARD BEYER

Birthdate: N/A

Nationality: BRITISH

Address: MOONS HILL COTTAGE 5 HILLSIDE ROAD SURREY GU103AJ

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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JOANNE LOUISE BOLLAND

Birthdate: Oct 1965

Nationality: BRITISH

Address: 33 MARYLAND ROAD N225AR

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR YUTAKA HIGURASHI

Birthdate: Jan 1963

Nationality: JAPANESE

Address: 21 GODOLPHIN HOUSE 76-84 FELLOW ROAD NW33LG

Date Appointed: 17 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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JULIE MARQUISS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 53 STORTFORD ROAD HERTFORDSHIRE EN110AL

Date Appointed: 05 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MASAMI OKUBO

Birthdate: N/A

Nationality: BRITISH

Address: 63 NEVILLE COURT ABBEY ROAD NW89DA

Date Appointed: 12 Jul 2004

Date Resigned: Feb 2006

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: 15 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR KENICHI ADACHI

Birthdate: Feb 1968

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 16 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SUSUMU AKENO

Birthdate: Mar 1954

Nationality: JAPANESE

Address: 1872-31 HANANOI KASHIWA

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JUN FUNAYAMA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SHINJI HAYASE

Birthdate: Dec 1967

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 23 Nov 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR TSUTOMU HIDAKA

Birthdate: Sep 1968

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 YUTAKA HIGURASHI

Birthdate: Jan 1963

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HIROMI HIMOTO

Birthdate: Apr 1965

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 13 May 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR AKIRA KONO

Birthdate: Jun 1961

Nationality: JAPANESE

Address: 21 GODOLPHIN HOUSE 76-84 FELLOWS ROAD NW33LG

Date Appointed: 18 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL BLAIN MARKIDES

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MARTIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 7 LANTERN WAY MIDDLESEX UB79BU

Date Appointed: 05 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR TSUGINOBU MIYAHARA

Birthdate: Oct 1963

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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TAKESHI MUKAI

Birthdate: Apr 1961

Nationality: JAPANESE

Address: 28 TIMBERING GARDENS SANDERSTEAD SURREY CR20AW

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HITOSHI NAGASAWA

Birthdate: Dec 1957

Nationality: JAPANESE

Address: 20-7 FUSHEIWADAI CHOME ABIKO CITY \270-1108

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HIDEO NAKATA

Birthdate: Jan 1950

Nationality: JAPANESE

Address: FLAT 1 JADE HOUSE 12 LANCASTER GROVE NW34NX

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR HIROAKI NISHIYAMA

Birthdate: May 1966

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 ATSUYA NOJIRI

Birthdate: Sep 1967

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 10 Apr 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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HIROAKI OHASHI

Birthdate: Sep 1966

Nationality: JAPANESE

Address: 43 MICHELHAMDOWN N127JJ

Date Appointed: 18 Jun 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR HIROAKI OHASHI

Birthdate: Sep 1966

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 01 Oct 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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FUKASHI SAKAMOTO

Birthdate: Mar 1955

Nationality: JAPANESE

Address: 12 OSBORNE HOUSE 414 WIMBLEDON PARK ROAD SW196PW

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SHIGERU SEKITA

Birthdate: May 1951

Nationality: JAPANESE

Address: 179-18 KITA AKITSU SAITAMA

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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YUJI SEMBA

Birthdate: Dec 1954

Nationality: JAPANESE

Address: 535 3 SHINANO CHUO TOTSUKA KU KANAGAWA 244 0801

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR KO SHINDO

Birthdate: Jan 1971

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 03 Dec 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MICHIO TAMIYA

Birthdate: May 1946

Nationality: JAPANESE

Address: 32 YORK TERRACE WEST NW14QA

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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EIJI TOMINAGA

Birthdate: Jun 1960

Nationality: JAPANESE

Address: FLAT 6 2 ANTRIM GROVE UNITED KINGDOM NW34XR

Date Appointed: 17 Feb 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR YUKI YAMAMOTO

Birthdate: Mar 1968

Nationality: JAPANESE

Address: FLOOR 19 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 03 Jun 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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YASUSHI YAMAWAKI

Birthdate: Dec 1947

Nationality: JAPANESE

Address: 1- 5-608 3 CHOME EBISU MINAMI TOKYO

Date Appointed: 10 Sep 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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