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Companies/02273580

Nyk Energy Transport (Atlantic) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nyk Group Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106212802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 56 historical
SE
Shigeru EzakiCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
MO
Masami OkuboCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+1 other
HR
Hayley RussellCurrent secretary
Appointed 2020-09-15 · 6 yrs
+5 others
BM
Bryan MowatCurrent director
Appointed 2019-04-01 · 7 yrs · Director
RB
Richard BeyerCurrent director
Appointed 2011-04-01 · 15 yrs · Solicitor
+3 others
Show 56 historical appointments
YK
Yoshiki KawagoeResigned director
Resigned 2024-10-01 · 1 yr · Director
TN
Takeshi NakanoResigned director
Resigned 2024-04-01 · Director
KN
Kazunori NagaiResigned director
Resigned 2022-02-28 · 3 yrs · Director
AG
Arnaud Paul Didier GoffinResigned director
Resigned 2021-04-01 · 3 yrs · Director
TH
Tsutomu HidakaResigned director
Resigned 2019-10-01 · 4 yrs · Director
HO
Hiroaki OhashiResigned director
Resigned 2018-10-01 · 3 yrs · Director
MY
Midori YanaseResigned director
Resigned 2017-10-05 · 2 yrs · Director
AN
Atsuya NojiriResigned director
Resigned 2017-04-10 · 2 yrs · Director
HH
Hiromi HimotoResigned director
Resigned 2016-06-24 · 2 yrs · Director
YI
Yasuyuki InamiResigned director
Resigned 2014-03-21 · 4 yrs · Company Director
HN
Hiroaki NishiyamaResigned director
Resigned 2013-04-01 · 4 yrs · Director, General Manager
TM
Tsuginobu MiyaharaResigned director
Resigned 2013-03-01 · 3 yrs · Director
PM
Paul MarkidesResigned director
Resigned 2013-03-01 · 4 yrs · Director
YH
Yutaka HigurashiResigned director
Resigned 2012-04-01 · 1 yr · Managing Director
JF
Jun FunayamaResigned director
Resigned 2012-02-01 · 1 yr · Managing Director
KK
Keiji KubotaResigned director
Resigned 2010-04-05 · 2 yrs · None
HK
Hitoshi KantoResigned director
Resigned 2009-04-01 · 1 yr · Director
RB
Richard BeyerResigned secretary
Resigned 2009-04-01 · 11 yrs · General Counsel
GC
Gary ChapmanResigned director
Resigned 2009-04-01 · 8 yrs · Chartered Accountant
AK
Akira KonoResigned director
Resigned 2008-05-30 · 3 yrs · General Manager
ET
Eiji TominagaResigned director
Resigned 2007-04-01 · 4 yrs · Director
AT
Andrew TregoningResigned secretary
Resigned 2006-11-15 · 2 yrs
MI
Motoo IgawaResigned director
Resigned 2005-04-01 · 1 yr · Shipping Director
YW
Yoko WasakiResigned directorResigned secretary
Resigned 2005-04-01 · 1 yr · Shipping Director
MB
Michael BallResigned director
Resigned 2004-04-01 · 2 yrs · Shipbroker
FS
Fukashi SakamotoResigned director
Resigned 2004-04-01 · 4 yrs · Company Director
MS
Masahiro SamitsuResigned director
Resigned 2004-04-01 · 2 yrs · Company Director
MN
Motoyuki NoseResigned secretary
Resigned 2004-03-31 · 1 yr
HK
Hiromitso KuramotoResigned director
Resigned 2002-12-11 · 1 yr · Director
HN
Hideo NakataResigned director
Resigned 2002-05-30 · 1 yr · Director
TM
Takeshi MukaiResigned directorResigned secretary
Resigned 2002-05-15 · 1 yr · Director
MT
Masaki TanakaResigned director
Resigned 2000-12-18 · 1 yr · Managing Director
YK
Yoshiyuki KonumaResigned directorResigned secretary
Resigned 2000-12-18 · 1 yr · Director
MT
Michio TamiyaResigned director
Resigned 2000-07-12 · 4 yrs · Director
HN
Hitushi NagasawaResigned directorResigned secretary
Resigned 1999-07-12 · 1 yr · Director
MH
Mitsutada HinonishiResigned director
Resigned 1999-07-12 · 2 yrs · Director
SI
Shinji ImasakiResigned director
Resigned 1999-02-01 · 1 yr · Director
HH
Hiroshi HiramatsuResigned directorResigned secretary
Resigned 1998-08-14 · Director
KS
Kuniaki ShirakumaResigned director
Resigned 1998-08-14 · Director
TK
Takao KusakariResigned director
Resigned 1997-06-27 · 2 yrs · Director
TM
Tadatoshi MamiyaResigned director
Resigned 1997-06-27 · 3 yrs · Dit
MK
Motonobu KobayashiResigned directorResigned secretary
Resigned 1995-08-09 · 3 yrs · Executive Vice President
YS
Yasuo ShimotamariResigned director
Resigned 1994-06-29 · 2 yrs · Managing Director Nykk Japan
KS
Koichi SuzumuraResigned director
Resigned 1992-12-06 · 2 yrs · Director Nyk Line (Tokyo)
MY
Makoto YanaseResigned director
Resigned 1992-12-06 · 4 yrs · Director
MU
Michio UshiodaResigned director
Resigned 1992-12-06 · 1 yr · Director
TI
Takao ItoResigned directorResigned secretary
Resigned 1992-12-06 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active