ENERGY NORTH SEA HOLDINGS LIMITED

SC254545
13 QUEENS ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEDGE 747 LIMITED 20 Aug 2003 - 24 Sep 2003
People

Current directors

MR TAKEO MORITA

Birthdate: N/A

Nationality:

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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MR TAKEO MORITA

Birthdate: Oct 1967

Nationality: JAPANESE

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR GARY NIENOW

Birthdate: Jun 1963

Nationality: ENGLISH

Address: 1ST FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 31 Mar 2008

Appointment Type: D

Other Appointments: None

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MR ISAO SUZUKI

Birthdate: Nov 1964

Nationality: JAPANESE

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MASATAKA INOUE

Birthdate: Aug 1957

Nationality: JAPANESE

Address: 2 BELVEDERE HOUSE CHURCHFIELDS AVENUE SURREY KT139XY

Date Appointed: 26 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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TOSHIAKI ISE

Birthdate: Mar 1963

Nationality: JAPANESE

Address: 8 WENTWORTH AVENUE N31YB

Date Appointed: 05 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 20 Aug 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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SECRETARY HIROMASA TOYOTA

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BURDETT HOUSE BUCKINGHAM STREET UK WC2N6DU

Date Appointed: 15 Apr 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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KOICHI UCHIDA

Birthdate: Jun 1968

Nationality: JAPANESE

Address: 1ST FLOOR BURDETT HOUSE 15/16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 24 Apr 2007

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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WILLIAM ARTHUR FOSTER

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: BUTTONS FARMHOUSE EAST SUSSEX TN56NW

Date Appointed: 05 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TOSHIAKI ISE

Birthdate: Mar 1963

Nationality: JAPANESE

Address: 8 WENTWORTH AVENUE N31YB

Date Appointed: 05 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KOTA KONDO

Birthdate: Aug 1976

Nationality: JAPANESE

Address: 72 SHERINGHAM ST JOHNS WOOD PARK NW86RB

Date Appointed: 05 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LEDGE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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IAN MASSIE

Birthdate: May 1954

Nationality: BRITISH

Address: 70 RUBISLAW DEN NORTH AB154AN

Date Appointed: 15 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROD MCKINNON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2 CHANONRY AB241RP

Date Appointed: 01 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROSS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 GRANGE TERRACE EH92LD

Date Appointed: 15 Sep 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR. SHOETSU SATO

Birthdate: Aug 1962

Nationality: JAPAN

Address: 1ST FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N6DU

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TOSHIFUMI SHIKAMURA

Birthdate: Dec 1959

Nationality: JAPANESE

Address: 1ST FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DIRECTOR HIROMASA TOYOTA

Birthdate: Jan 1965

Nationality: JAPANESE

Address: 1ST FLOOR BURDETT HOUSE BUCKINGHAM STREET UK WC2N6DU

Date Appointed: 15 Apr 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KOICHI UCHIDA

Birthdate: Jun 1968

Nationality: JAPANESE

Address: 1ST FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET WC2N6DU

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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