ITOCHU LOGISTICS (UK) LTD

Company number 02673554

43 officers / 39 resignations

MURAKAMI, Ken

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ
• Role: Secretary
• Appointed on: 1 August 2015

ENDO, Taro

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IWASAKI, Yuji

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 November 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

MURAKAMI, Ken

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 August 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director And Company Secretary

ISHIZAWA, Ryoichi

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 1 August 2015

KAWAI, Takao

• Correspondence address: 25 Chartwell Place, Epsom, Surrey, KT18 5JH
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 2 October 1995
• Nationality: Japanese
• Occupation: Director

MATSUMOTO, Yasuhiro

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7EJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 1 April 2011

MIYOSHI, Akihiko

• Correspondence address: 40211 Kurfursten St. 9, Duesseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 23 June 2010
• Nationality: Japanese
• Occupation: Managing Director

OTA, Masahide

• Correspondence address: 5 Chadwick Place, Surbiton, Surrey, KT6 5RE
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 15 July 2005
• Nationality: Japanese
• Occupation: Sales Manager

TANAKA, Takashi

• Correspondence address: 27 Moerserstr, 40667 Meerbusch, Germany
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2007
• Nationality: Japanese
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1991
• Resigned on: 20 December 1991

ITOCHU LOGISTICS (UK) LTD

• Correspondence address: C/o Archese (uk) Ltd, 2nd, Fl., Thurrock Parkway Thurrock Park Industrial Estate, Tilbury, Essex, United Kingdom, RM18 7HY
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02673554

FUJIYAMA, Tetsuo

• Correspondence address: New Japan Airservice Co Ltd, 11-1 Higashi Azabu 1-Chome, Minato-Ku Tokyo 107, Japan
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 20 December 1991
• Resigned on: 1 July 1995
• Nationality: Japanese
• Occupation: Director

HASEGAWA, Kiyoji

• Correspondence address: Moto Okubo 4-4-11, Narashino, Chiba, 275-0012, Japan
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2001
• Resigned on: 1 March 2002
• Nationality: Japanese
• Occupation: Director

HASHIMOTO, Toshio

• Correspondence address: Rheinallee 120a, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 August 2003
• Resigned on: 3 February 2005
• Nationality: Japanese
• Occupation: Director

HIGASHI, Hironao

• Correspondence address: 14-62 Samoncho Shinjuku-Ku,, Tokyo, 160-0017, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 2006
• Resigned on: 31 March 2007
• Nationality: Japan
• Occupation: I-Logistics Corp

HIRAKI, Tokuo

• Correspondence address: New Japan Air Service Co Ltd, 11-1 Higashi Azabu 1 Chome, Minato Ku, Tokyo 107, Japan
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1995
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Director

INAI, Yoshinori

• Correspondence address: 168-170, Breitscheider Weg, Ratingen, Duesseldorf, Germany, D-40885
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2010
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Financial Officer

INAI, Yoshinori

• Correspondence address: 40210 Friederich Ebert Str.20, Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2007
• Resigned on: 23 June 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Financial Officer

ISHIZAWA, Ryoichi

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7EJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2011
• Resigned on: 1 July 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Financial Officer

ISIZAWA, Ruoichi

• Correspondence address: 39 Knowles Close, Horton Road, West Drayton, Middlesex, UB7 8LY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2001
• Resigned on: 1 August 2003
• Nationality: Japanese
• Occupation: Director

ITO, Terumasa

• Correspondence address: 32-34 Kounandai 7 Chome, Kounan-Ku, Yokohama-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2007
• Resigned on: 23 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANETA, Mitsuo

• Correspondence address: Katahira 3-14-5, Asaoku, Kawasaki, 215-0023 Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 2001
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

KAWAI, Takao

• Correspondence address: 1535-7 Higashi Nakano, Hachioji City, Tokyo 192-0351, Japan
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

KAWAI, Takao

• Correspondence address: 54 Meadow Walk, Tadworth, Surrey, KT20 7UG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 December 1991
• Resigned on: 1 July 2001
• Nationality: Japanese
• Occupation: Managing Director

KAZUI, Junichi

• Correspondence address: 1105-10 Hopisaki-Cho,, Minuma-Ku, Saitama-Shi, Saitama-Kew, Japan
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 2005
• Resigned on: 31 March 2007
• Nationality: Japanese
• Occupation: Director

KIRIMOTO, Goshi

• Correspondence address: New Japan Air Service Co Ltd, 11-1 Higashi Azabu 1 Chome, Minato Ku, Tokyo 107, Japan
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1995
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Director

KITADE, Eiji

• Correspondence address: New Japan Air Service Co Ltd, 11-1 Higashi Azabu 1-Chome, Minato-Ku Tokyo 107, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 20 December 1991
• Resigned on: 1 April 1998
• Nationality: Japanese
• Occupation: Company Director

KOBAYASHI, Izuru

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2014
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MATSUMOTO, Yasuhiro

• Correspondence address: 168-170, Breitsheider Weg, Ratingen, Germany, Germany, D-40885
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2010
• Resigned on: 24 February 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

MIYOSHI, Akihiko

• Correspondence address: 40211 Kurfursten St. 9, Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2007
• Resigned on: 23 June 2010
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Managing Director

MOMOSE, Tadashi

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 February 2012
• Resigned on: 1 November 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MURAKAMI, Ken

• Correspondence address: Unit 7, Vector Park, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7EJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2013
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

OHASHI, Tatsuo

• Correspondence address: Sumisei Building, 3-3-3 Akasaka, Minatoku, Tokyo, Japan, 107-0052
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 2010
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

OTA, Masahide

• Correspondence address: 5 Chadwick Place, Surbiton, Surrey, KT6 5RE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 2002
• Resigned on: 15 July 2005
• Nationality: Japanese
• Occupation: Managing Director