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Companies/04478437

Nyk Lng Shipmanagement (UK) Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 2002Private 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 Energy Transport (Atlantic) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124577063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
DS
Daisuke SuzukiCurrent director
Appointed 2026-04-16
SE
Shigeru EzakiCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+1 other
MO
Masami OkuboCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
HR
Hayley RussellCurrent secretary
Appointed 2020-09-15 · 6 yrs
+5 others
Show 35 historical appointments
TN
Takeshi NakanoResigned director
Resigned 2024-04-01 · Director
KA
Kazuo AdachiResigned director
Resigned 2022-02-28 · 4 yrs · Director
KN
Kazunori NagaiResigned director
Resigned 2021-11-01 · 3 yrs · Director
TH
Tsutomu HidakaResigned director
Resigned 2020-04-01 · 4 yrs · Director
KS
Ko ShindoResigned director
Resigned 2018-12-03 · 2 yrs · Director
HO
Hiroaki OhashiResigned director
Resigned 2018-10-01 · 3 yrs · Director
AN
Atsuya NojiriResigned director
Resigned 2017-04-10 · 2 yrs · Director
KA
Kenichi AdachiResigned director
Resigned 2016-05-16 · 2 yrs · Company Director
HH
Hiromi HimotoResigned director
Resigned 2016-05-13 · 2 yrs · Company Director
HN
Hiroaki NishiyamaResigned director
Resigned 2014-04-01 · 3 yrs · Company Director
PM
Paul MarkidesResigned director
Resigned 2013-11-29 · 4 yrs · Director
YY
Yuki YamamotoResigned director
Resigned 2013-06-03 · 3 yrs · Director
TM
Tsuginobu MiyaharaResigned director
Resigned 2013-03-01 · 3 yrs · Director
YH
Yutaka HigurashiResigned directorResigned secretary
Resigned 2012-04-01 · 1 yr · Director
JF
Jun FunayamaResigned director
Resigned 2012-02-01 · 1 yr · Managing Director
SH
Shinji HayaseResigned director
Resigned 2009-11-23 · 3 yrs · General Manager
RB
Richard BeyerResigned secretary
Resigned 2009-10-01 · 10 yrs
HO
Hiroaki OhashiResigned director
Resigned 2009-06-18 · Director
AK
Akira KonoResigned director
Resigned 2009-06-18 · 2 yrs · Director
SA
Susumu AkenoResigned director
Resigned 2007-10-01 · 1 yr · General Manager
HN
Hitoshi NagasawaResigned director
Resigned 2007-10-01 · 1 yr · Director
AT
Andrew TregoningResigned secretary
Resigned 2006-11-15 · 2 yrs
ET
Eiji TominagaResigned director
Resigned 2006-02-17 · 5 yrs · Director
MO
Masami OkuboResigned secretary
Resigned 2004-07-12 · 1 yr
YS
Yuji SembaResigned director
Resigned 2004-04-01 · 1 yr · Company Director
MT
Michio TamiyaResigned director
Resigned 2004-04-01 · 1 yr · Company Director
FS
Fukashi SakamotoResigned director
Resigned 2004-04-01 · 5 yrs · Company Director
SS
Shigeru SekitaResigned director
Resigned 2002-09-10 · 1 yr · Director
TM
Takeshi MukaiResigned director
Resigned 2002-09-10 · 1 yr · Director
HN
Hideo NakataResigned director
Resigned 2002-09-10 · 1 yr · Director
YY
Yasushi YamawakiResigned director
Resigned 2002-09-10 · 3 yrs · Director
JB
Joanne BollandResigned secretary
Resigned 2002-09-10 · 1 yr
JM
Julie MarquissResigned secretary
Resigned 2002-07-05
SM
Stephen MartinResigned director
Resigned 2002-07-05 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active