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MOL (EUROPE) LIMITED

Company number 02488314

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Officers: 33 officers / 31 resignations

KIMURA, Ryusuke

Correspondence address
2-1-1, Toranomon, Minato-Ku, Tokyo, Japan
Role
Director
Date of birth
October 1966
Appointed on
26 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

UMEHARA, Naoto

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
October 1966
Appointed on
1 April 2017
Nationality
Japanese
Country of residence
Netherlands
Occupation
Company Director

CARR, George Dudley

Correspondence address
2 Cranley Gardens, Muswell Hill, London, N10 3AR
Role Resigned
Secretary
Appointed before
3 April 1992
Resigned on
31 May 2006
Nationality
British

GUYATT, John Michael

Correspondence address
Enterprise House, Ocean Way Ocean Village, Southampton, Hants, SO14 3XB
Role Resigned
Secretary
Appointed on
3 September 2017
Resigned on
30 March 2018

JONES, Richard Adrian

Correspondence address
Enterprise House, Ocean Way Ocean Village, Southampton, United Kingdom, SO14 3XB
Role Resigned
Secretary
Appointed on
30 March 2018
Resigned on
28 March 2019

SHAYLER, Anthony Lewis

Correspondence address
Enterprise House, Ocean Way Ocean Village, Southampton, Hants, SO14 3XB
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
2 September 2017
Nationality
British

ALLAIN LAUNAY, Patrick Jean Marie

Correspondence address
Van Den Eyndestraat 11, Den Haag, 2582 Ea, The Netherlands
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 April 2000
Resigned on
30 March 2007
Nationality
French
Occupation
Managing Director

BOURNE, Francis Christopher

Correspondence address
Wijnkade 76, Rotterdam, 3011 Vz, Netherlands
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 June 1992
Resigned on
30 June 2005
Nationality
British
Occupation
Managing Director

CARR, George Dudley

Correspondence address
7 Emperors Gate, London, SW7 4HH
Role Resigned
Director
Date of birth
June 1945
Appointed before
3 April 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Director

FUDERA, Yasuhiro

Correspondence address
7c Hillcrest Road, Ealing, London, W5 2JL
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 2002
Resigned on
24 June 2003
Nationality
Japanese
Occupation
General Manager

FUJIWARA, Takanobu

Correspondence address
3-6-4 Takiyama, Higashikurume-Shi, Tokyo, Japan, 203
Role Resigned
Director
Date of birth
June 1939
Appointed on
31 January 1996
Resigned on
1 August 1997
Nationality
Japanese
Occupation
Director

FUJIWARA, Takanobu

Correspondence address
3-6-4 Takiyama, Higashikurume-Shi, Tokyo, Japan, 203
Role Resigned
Director
Date of birth
June 1939
Appointed on
29 June 1993
Resigned on
15 August 1994
Nationality
Japanese
Occupation
Director

FUKUDA, Masaaki

Correspondence address
49 Campden Hill Gate, London, W8 7QJ
Role Resigned
Director
Date of birth
July 1939
Appointed before
3 April 1992
Resigned on
26 June 1992
Nationality
Japanese
Occupation
Managing Director

HARADA, Hidehiro

Correspondence address
Louise De Colignylaan 36, Rotterdam, 3062 Hc, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 July 1997
Resigned on
24 June 2003
Nationality
Japanese
Occupation
General Manager

HAYASHI, Joji

Correspondence address
4443 Deer Field Way, Danville, California, Usa, 94506
Role Resigned
Director
Date of birth
August 1939
Appointed on
9 July 1999
Resigned on
24 June 2003
Nationality
Usa
Occupation
Business Executive

IKUTA, Masaharu

Correspondence address
2415-52 Nara-Cho, Midori-Ku, Yokohama-Shi, Kanagawa-Ken, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Appointed before
3 April 1992
Resigned on
15 August 1994
Nationality
Japanese
Occupation
Senior Managing Director

ISHII, Makoto

Correspondence address
1438-269 Ozenji Asao-Ku, Kawasaki-Shi, Kanagawa-Ken, Japan, 215
Role Resigned
Director
Date of birth
December 1937
Appointed on
15 August 1994
Resigned on
28 July 1997
Nationality
Japanese
Occupation
Managing Director

JONES, Richard Adrian

Correspondence address
Enterprise House, Ocean Way Ocean Village, Southampton, Hants, SO14 3XB
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2004
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Shipping Manager

MIYAZAKI, Toru

Correspondence address
5-14-21 Shodo, Sakae-Ku, Yokohama-Shi, Kanagawa Pref, Japan
Role Resigned
Director
Date of birth
October 1938
Appointed on
15 August 1994
Resigned on
31 January 1996
Nationality
Japanese
Occupation
Managing Director

MORI, Kazuki, Dir

Correspondence address
49 Campden Hill Gate, Duchess Of Bedford`S Walk, London, W8 7QJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 June 1995
Resigned on
28 July 1997
Nationality
Japanese
Occupation
Company Director

MORI, Kazuki

Correspondence address
16 Park Crescent, Finchley, London, N3 2NJ
Role Resigned
Director
Date of birth
December 1942
Appointed before
3 April 1992
Resigned on
31 July 1992
Nationality
Japanese
Occupation
Director

OMOTO, Naotoshi

Correspondence address
Wijnhaven 51, D, 3011 Wh, Rotterdam, Netherlands, Netherlands
Role Resigned
Director
Date of birth
September 1959
Appointed on
19 July 2011
Resigned on
24 June 2014
Nationality
Japanese
Country of residence
Netherlands
Occupation
Managing Director

POORE, David Ivor

Correspondence address
23 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 August 2002
Resigned on
31 October 2003
Nationality
British
Occupation
General Manager

ROTHER, Olaf Manfred

Correspondence address
Am Suedhang 6a, Oststeinbek, 22113, Germany
Role Resigned
Director
Date of birth
February 1936
Appointed on
1 April 2000
Resigned on
31 March 2001
Nationality
Garman
Occupation
Managing Director

SAMEJIMA, Shigeaki

Correspondence address
1793-448 Kanamori, Machida-Shi, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1935
Appointed before
3 April 1992
Resigned on
27 July 1992
Nationality
Japanese
Occupation
Managing Director

SATO, Hiroyuki

Correspondence address
3-2-4 Kofudai Fujishiro Kitasoma Gun, 300-1536 Ibaraki, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 August 1997
Resigned on
24 June 2003
Nationality
Japanese
Occupation
Director

SHINODA, Teiichiro

Correspondence address
22 Avenue Road, Teddington, Middlesex, TW11 0BT
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 June 2003
Resigned on
31 July 2006
Nationality
Japanese
Occupation
Shipping Executive

TAKADA, Masaaki

Correspondence address
1-32-29-206 Ebisu-Nishi, Shibuya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1934
Appointed on
27 July 1992
Resigned on
29 June 1993
Nationality
Japanese
Occupation
Director

TANABE, Masahiro

Correspondence address
Admiraliteitskade 75-Q, 3063 Ee Rotterdam, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 September 2008
Resigned on
13 July 2011
Nationality
Japanese
Country of residence
Netherlands
Occupation
Molep Managing Director

TASHIRO, Seizo

Correspondence address
Oostmaaslaan 816, Rotterdam, 30630 Dl, Netherlands
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 April 2000
Resigned on
17 July 2001
Nationality
Japanese
Occupation
Managing Director

TOMITAKA, Takao

Correspondence address
Mol (europe) Ltd, Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 July 2014
Resigned on
31 March 2017
Nationality
Japanese
Country of residence
Netherlands
Occupation
General Manager

VELDMANN, Jochen Heinrich

Correspondence address
Barnsteenhof 26, 3162 Rc, Rhoon, Netherlands
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 2005
Resigned on
31 March 2017
Nationality
German
Country of residence
Netherlands
Occupation
Shipping Executive

YOTSUKURA, Takao

Correspondence address
49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
Role Resigned
Director
Date of birth
August 1937
Appointed before
3 April 1992
Resigned on
29 June 1995
Nationality
Japanese
Occupation
Director