MOL TANKSHIP MANAGEMENT (EUROPE) LTD. is a business entity registered at Companies House, UK, with entity identifier is 02591084. The registration start date is March 13, 1991. The current status is Active.
Company Number | 02591084 |
Company Name | MOL TANKSHIP MANAGEMENT (EUROPE) LTD. |
Registered Address |
3 Thomas More Square London E1W 1WY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-03-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-10 |
Returns Last Update | 2016-03-13 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-03-13 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
50200 | Sea and coastal freight water transport |
Address |
3 THOMAS MORE SQUARE |
Post Town | LONDON |
Post Code | E1W 1WY |
Entity Name | Office Address |
---|---|
00162801 LIMITED | 3 Thomas More Square, London, England, E98 1XY, England |
BIPIPAY LTD | 3 Thomas More Square, London, E1W 1YW, England |
HANDELSBANKEN PLC | 3 Thomas More Square, London, E1W 1WY, United Kingdom |
IPSOS FOUNDATION | 3 Thomas More Square, London, E1W 1YW, England |
SYNTHESIO LIMITED | 3 Thomas More Square, London, E1W 1YW, England |
MOL LNG TRANSPORT (EUROPE) LIMITED | 3 Thomas More Square, London, E1W 1WY |
IPSOS EMEA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS PAN AFRICA HOLDINGS LTD | 3 Thomas More Square, London, E1W 1YW |
IPSOS HEALTHCARE JAPAN LIMITED | 3 Thomas More Square, Thomas More Square, London, E1W 1YW |
LIVRA EUROPE LTD. | 3 Thomas More Square, London, E1W 1YW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KONDRAT, Denis | Secretary (Active) | 3 Thomas More Square, London, England, E1W 1WY | / 2 April 2012 |
/ |
|
CAMPBELL, Alasdair Macsween | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | March 1952 / 22 December 2014 |
British / England |
Shipping Executive |
KOBAYASHI, Fumiaki | Director (Active) | 3 Thomas More Square, London, E1W 1WY | December 1968 / 7 July 2016 |
Japanese / England |
Shipping Executive |
KOIKE, Masato | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | September 1962 / 1 October 2014 |
Japanese / Japan |
Shipping Executive |
MIYASAKA, Makoto | Director (Active) | 3 Thomas More Square, London, E1W 1WY | January 1963 / 7 July 2016 |
Japanese / Japan |
Shipping Executive |
MIZUTANI, Tsutomu | Director (Active) | 3 Thomas More Square, London, England, E1W 1WY | December 1962 / 17 September 2013 |
Japanese / United Kingdom |
Shipping Executive |
TSUJI, Koichi | Director (Active) | 3 Thomas More Square, London, E1W 1WY | May 1974 / 15 August 2016 |
Japanese / England |
Shipping Excecutive |
CARR, George Dudley | Secretary (Resigned) | 60 Hunters Way, Uckfield, East Sussex, TN22 2BB | / 31 January 1992 |
/ |
|
COOK, Peter Stuart | Secretary (Resigned) | 26 St Leonards Road, Claygate, Surrey, KT10 0EL | / 1 January 2008 |
/ |
|
HAKIM, Subhy | Secretary (Resigned) | 9 Hamston House, London, W8 5BL | / 21 June 1991 |
/ |
|
SQUIRE, John Robert | Secretary (Resigned) | 394 Rayners Court, South Harrow, Harrow, Middlesex, HA2 9UF | / 7 May 1991 |
/ |
|
AOKI, Yoichi | Director (Resigned) | 18 Gomshall Road, Cheam, Surrey, SM2 7JZ | May 1950 / 29 June 1993 |
British / |
General Manager |
ARAUCHI, Hiroshi | Director (Resigned) | 45 Wykeham Hill, Wembley, Middlesex, HA9 9RY | February 1955 / 13 July 1999 |
Japanese / |
General Manager |
ASAGOE, Kazumasa None | Director (Resigned) | Dexter House, Royal Mint Court, London, Ec3n 4jr. | May 1964 / 12 July 2011 |
Japanese / United Kingdom |
Shipping Executive |
GRAHAM, Andrew Robert | Director (Resigned) | Horseshoe House, Helmingham Road, Otley, Suffolk, IP6 9NR | October 1951 / 1 April 2006 |
British / United Kingdom |
Shipping Executive |
HAKIM, Subhy | Director (Resigned) | 9 Hamston House, London, W8 5BL | September 1923 / 21 June 1991 |
British / |
Retired Businessman |
HAMA, Yoshinori | Director (Resigned) | 16-6-103 Idasanmai-Cho, Nakahara-Ku Kawasaki-Shi, Kanagawa, 211-0037 Japan, Japan, FOREIGN | December 1946 / 13 July 1999 |
Japanese / |
Business Executive |
HIRATA, Yuichi | Director (Resigned) | 1-104 Vernard Okurayama Futoo-Chu, 2002-1 Kohoku -Ku, Yokohama, 222-0031, Japan | August 1949 / 16 August 2002 |
Japanese / |
General Manager |
ICHIDA, Tomoaki | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | November 1969 / 23 June 2011 |
Japanese / England |
Shipping Executive |
KAGAMI, Toshihiro | Director (Resigned) | Nakameguro, Meguro-Ku, Tokyo, 153-0061, Japan, FOREIGN | December 1947 / 25 October 2001 |
Japanese / |
General Manager |
KIKUMA, Susumu | Director (Resigned) | 7 Keble House, Manor Fields, London, SW15 3LS | March 1942 / |
Japanese / |
Managing Director |
KIZU, Keiji | Director (Resigned) | 5-7-8 615 Mita, Minato-Ku, Tokyo, Japan, FOREIGN | November 1936 / |
Japanese / |
General Manager |
KOBAYASHI, Yoshihisa, Captain | Director (Resigned) | A 1504 379-1 Mizonokuchi, Takatsu Ku, Kawasaki Shi, Kanagawa Ken, Japan, 213 | March 1931 / 16 July 1993 |
Japanese / |
Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 13 March 1991 |
/ |
|
MACHINO, Kenji | Director (Resigned) | 37-2 1-Chome, Matsugaoka, Tokorozawa City, Saitama Prefecture 359-1132, Japan | March 1942 / 1 April 2006 |
Japanese / |
Shipping Executive |
MACHINO, Kenji | Director (Resigned) | 1-37-2 Matsugaoka Kume, Tokorozawa-Shi Saitama Prefecture, Japan 359-1132, FOREIGN | March 1942 / 9 September 1994 |
Japanese / |
Director |
MINAMINO, Koichi | Director (Resigned) | A-710 Kamakura Lodgement, 1241-4 Okamoto, Kamakura-Shi, Kanagawa Pref, Japan | November 1938 / 21 June 1991 |
Japanese / |
Director & General Manager |
MITSUTA, Akio | Director (Resigned) | Dexter House, Royal Mint Court, London, Ec3n 4jr. | August 1959 / 23 June 2011 |
Japanese / Japan |
Shipping Executive |
NISHIMORI, Tsutomu | Director (Resigned) | Dexter House, Royal Mint Court, London, Ec3n 4jr. | May 1964 / 1 October 2010 |
Japanese / United Kingdom |
Shipping Executive |
OKADA, Hiroaki | Director (Resigned) | 21 Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ | June 1960 / 27 July 2001 |
Japanese / |
Shipping Manager |
OKINO, Toshihiko | Director (Resigned) | A-501 23 Fukakusadewa Yashiki-Cho, Fushimi-Ku Kyouto-Shi, Kyouto-Fu 612-0088, Japan | June 1947 / 28 July 1995 |
Japanese / |
General Manager |
OMORI, Shigeshi | Director (Resigned) | 1-27-9 Higashitokura, Kokubunji-City, 185-0002 Tokyo, Japan, FOREIGN | June 1952 / 16 August 2002 |
Japanese / |
General Manager |
OTA, Masanori | Director (Resigned) | 3 Thomas More Square, London, England, E1W 1WY | May 1960 / 1 October 2014 |
Japanese / Japan |
Shipping Executive |
SANKEY-BARKER, Patric John Randle | Director (Resigned) | 23 Kidbrooke Grove, Blackheath, London, SE3 0LE | December 1941 / 7 May 1991 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | E1W 1WY |
SIC Code | 50200 - Sea and coastal freight water transport |
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