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Companies/03211657

Transfreight Automotive Logistics Europe Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Yusen Logistics (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-12 · No cessation recorded

Source record 151842336
Show 1 ceased record
Mitsui & Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-12

Source record 164705896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
JF
John FernCurrent director
Appointed 2019-01-14 · 7 yrs · Finance Director
+1 other
KM
Kenichiro MiyamotoCurrent director
Appointed 2018-07-09 · 8 yrs · Director
AF
Andrew FittCurrent director
Appointed 2018-07-09 · 8 yrs · Director
+2 others
KA
Kevin AppletonCurrent director
Appointed 2017-01-12 · 9 yrs · Director
Show 52 historical appointments
KR
Kevin John RiddleResigned director
Resigned 2018-07-09 · Director
TM
Tomoo MoriyaResigned director
Resigned 2017-01-12 · 1 yr · Director
SA
Shinichi AndoResigned director
Resigned 2017-01-12 · 1 yr · Director
DH
Deborah HardyResigned director
Resigned 2017-01-12 · 1 yr · Finance Director
IV
Ian VeitchResigned director
Resigned 2017-01-12 · 1 yr · Director
YN
Yuiki NishimuraResigned director
Resigned 2015-07-31 · 1 yr · Managing Director
NU
Nobuyoshi UmezawaResigned director
Resigned 2015-07-31 · 1 yr · Director
TD
Tetsuya DaikokuResigned director
Resigned 2015-01-23 · 1 yr · Director
HM
Hiroya MiyaharaResigned director
Resigned 2015-01-23 · Director
TM
Takashi MoriyamaResigned director
Resigned 2014-09-17 · 2 yrs · Director
TM
Takeshi MitsuiResigned director
Resigned 2014-03-25 · General Manager
MS
Masahiro SanadaResigned director
Resigned 2013-12-18 · 1 yr · General Manager
IY
Isako YamamotoResigned director
Resigned 2013-06-12 · 1 yr · General Manager
TS
Tadanobu SawamuraResigned director
Resigned 2012-09-12 · Assitant General Manager, Cfo Planning &
SE
Shigeo EnomotoResigned director
Resigned 2011-06-06 · 2 yrs · General Manager
YM
Yoko MizunoResigned secretary
Resigned 2011-05-02 · 3 yrs
MI
Masazumi InaidaResigned director
Resigned 2011-01-13 · General Manager
TK
Toshiya KitadaResigned director
Resigned 2011-01-13 · 1 yr · General Manager
MO
Makoto OgawaResigned secretary
Resigned 2010-06-07
TT
Teruhisa TanakaResigned director
Resigned 2010-06-07 · 3 yrs · Operating Officer
FM
Fumiaki MiyamotoResigned director
Resigned 2009-12-15 · 1 yr · General Manager
TT
Teruhisa TanakaResigned secretary
Resigned 2009-12-15
YN
Yuiki NishimuraResigned director
Resigned 2009-10-20 · 4 yrs · Managing Director
TN
Tomoyuki NakagawaResigned director
Resigned 2009-07-17 · 7 yrs · Manager
SM
Shinichi MoriResigned director
Resigned 2009-07-17 · General Manager
KK
Kentaro KataokaResigned director
Resigned 2009-07-17 · 1 yr · Director
MO
Masayuki OtsukaResigned director
Resigned 2008-10-27 · 1 yr · Director
EM
Eiichi MikiResigned secretary
Resigned 2008-09-12 · 1 yr
HF
Hajime FurukawaResigned director
Resigned 2008-09-01 · 8 yrs · Director
TM
Takeshi MitsuiResigned director
Resigned 2007-03-12 · 2 yrs · Director
YH
Yagi HiromichiResigned secretary
Resigned 2005-08-01 · 3 yrs · General Manager
IA
Imura AkihiroResigned director
Resigned 2005-05-15 · 3 yrs · Director
TM
Takashi MoriyamaResigned director
Resigned 2004-06-30 · 2 yrs · Managing Director
TS
Takashi SaitoResigned secretary
Resigned 2004-04-08 · 1 yr
AF
Atsuo FutatsugiResigned directorResigned secretary
Resigned 2003-08-01 · Director
TK
Tatsuo KeiiResigned director
Resigned 2002-11-11 · 5 yrs · Director
YK
Yoshihiro KumagaiResigned secretaryResigned director
Resigned 2002-06-29 · 1 yr · Director
MI
Masazumi InaidaResigned director
Resigned 2001-08-17 · 2 yrs · Company Director
YU
Yasuo UchiyamaResigned director
Resigned 2000-04-17 · 1 yr · Deputy General Manager
MH
Masao HaraResigned director
Resigned 2000-04-17 · General Manager
DM
Douglas MaccurdyResigned director
Resigned 2000-04-17 · 2 yrs · President
JM
James MorganResigned director
Resigned 2000-04-17 · 2 yrs · Business Mgr
GG
Gerard GintyResigned directorResigned secretary
Resigned 1997-07-22 · 2 yrs · Company Secretary
JY
John YatesResigned director
Resigned 1997-01-13 · 3 yrs · Company Director
AC
Andre CohenResigned director
Resigned 1996-07-02 · Finance Director, Europe
CD
Clive DennyResigned directorResigned secretary
Resigned 1996-07-02 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-13
CorpInstant Companies LimitedResigned director
Resigned 1996-06-13

Board profile

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