MOL TANKSHIP MANAGEMENT (EUROPE) LTD. - LONDON


Company Profile Company Filings

Overview

MOL TANKSHIP MANAGEMENT (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
MOL TANKSHIP MANAGEMENT (EUROPE) LTD. was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591084. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOL TANKSHIP MANAGEMENT (EUROPE) LTD. - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THOMAS MORE SQUARE
LONDON
E1W 1WY

This Company Originates in : United Kingdom
Previous trading names include:
MOL TANKSHIP MANAGEMENT LTD. (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. YOSHIRO MARUTA Jul 1969 Japanese Director 2023-02-28 CURRENT
MR. DENIS KONDRAT Secretary 2012-04-02 CURRENT
MR. RYO MATSUSHITA Sep 1975 Japanese Director 2023-05-01 CURRENT
SHIGESHI OMORI Jun 1952 Japanese Director 2002-08-16 UNTIL 2005-06-30 RESIGNED
NOBUO TAKAMIYA Jan 1933 Japanese Director RESIGNED
MR. KAZUHIRO TAKAHASHI Mar 1968 Japanese Director 2010-07-05 UNTIL 2011-06-23 RESIGNED
KUNIO SUZUKI Aug 1939 Japanese Director 1991-06-21 UNTIL 1999-07-09 RESIGNED
MR. TOSHIYUKI SONOBE May 1957 Japanese Director 2010-07-05 UNTIL 2011-06-23 RESIGNED
CAPTAIN MALCOLM BESWICK SMITH Jun 1944 British Director 2001-10-25 UNTIL 2004-07-05 RESIGNED
MASASHI SEKI Sep 1948 Japanese Director 2001-10-25 UNTIL 2008-06-25 RESIGNED
MR. CHIKARA SHIMOKAWA Feb 1966 Japanese Director 2017-11-29 UNTIL 2019-05-17 RESIGNED
MR KOICHI MINAMINO Nov 1938 Japanese Director 1991-06-21 UNTIL 1994-09-09 RESIGNED
MR TOSHITSUGU SASABE Jan 1943 Japanese Director 1992-08-04 UNTIL 1994-09-09 RESIGNED
MR PATRIC JOHN RANDLE SANKEY-BARKER Dec 1941 British Director 1991-05-07 UNTIL 1991-06-21 RESIGNED
MR. MASANORI OTA May 1960 Japanese Director 2014-10-01 UNTIL 2016-07-07 RESIGNED
MR. AKIO MITSUTA Aug 1959 Japanese Director 2011-06-23 UNTIL 2014-10-01 RESIGNED
TOSHIHIKO OKINO Jun 1947 Japanese Director 1995-07-28 UNTIL 1999-07-09 RESIGNED
HIROAKI OKADA Jun 1960 Japanese Director 2001-07-27 UNTIL 2006-03-31 RESIGNED
MR. TSUTOMU NISHIMORI May 1964 Japanese Director 2010-10-01 UNTIL 2014-08-29 RESIGNED
MR. TSUTOMU MIZUTANI Dec 1962 Japanese Director 2013-09-17 UNTIL 2017-11-28 RESIGNED
MR. MAKOTO MIYASAKA Jan 1963 Japanese Director 2016-07-07 UNTIL 2020-04-01 RESIGNED
MR. AKIRA SASA Nov 1965 Japanese Director 2018-06-28 UNTIL 2021-03-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-03-13 UNTIL 1992-05-18 RESIGNED
PETER STUART COOK Feb 1950 Secretary 2008-01-01 UNTIL 2012-04-02 RESIGNED
GEORGE DUDLEY CARR Jun 1945 Secretary 1992-01-31 UNTIL 2007-12-31 RESIGNED
MR JOHN ROBERT SQUIRE Oct 1961 Secretary 1991-05-07 UNTIL 1991-06-21 RESIGNED
YUICHI HIRATA Aug 1949 Japanese Director 2002-08-16 UNTIL 2004-06-24 RESIGNED
MR SUBHY HAKIM Sep 1923 British Secretary 1991-06-21 UNTIL 1992-01-31 RESIGNED
KENJI MACHINO Mar 1942 Japanese Director 2006-04-01 UNTIL 2008-06-25 RESIGNED
MR. MASATO KOIKE Sep 1962 Japanese Director 2014-10-01 UNTIL 2018-06-28 RESIGNED
CAPTAIN YOSHIHISA KOBAYASHI Mar 1931 Japanese Director 1993-07-16 UNTIL 1999-07-09 RESIGNED
MR. FUMIAKI KOBAYASHI Dec 1968 Japanese Director 2016-07-07 UNTIL 2018-09-18 RESIGNED
KEIJI KIZU Nov 1936 Japanese Director RESIGNED
SUSUMU KIKUMA Mar 1942 Japanese Director RESIGNED
MR. IKUTOSHI KATO Jun 1967 Japanese Director 2018-06-28 UNTIL 2023-02-28 RESIGNED
TOSHIHIRO KAGAMI Dec 1947 Japanese Director 2001-10-25 UNTIL 2006-03-31 RESIGNED
KENJI MACHINO Mar 1942 Japanese Director 1994-09-09 UNTIL 1999-07-09 RESIGNED
MR. TAKASHI IWAMOTO Dec 1972 Japanese Director 2017-06-12 UNTIL 2021-03-29 RESIGNED
YOSHIO TAKANASHI Oct 1947 Japanese Director 1999-07-13 UNTIL 2001-07-25 RESIGNED
YOSHINORI HAMA Dec 1946 Japanese Director 1999-07-13 UNTIL 2001-07-25 RESIGNED
MR SUBHY HAKIM Sep 1923 British Director 1991-06-21 UNTIL 2001-04-30 RESIGNED
MR ANDREW ROBERT GRAHAM Oct 1951 British Director 2006-04-01 UNTIL 2013-07-31 RESIGNED
MR. ALASDAIR MACSWEEN CAMPBELL Mar 1952 British Director 2014-12-22 UNTIL 2018-06-29 RESIGNED
MR. KAZUMASA NONE ASAGOE May 1964 Japanese Director 2011-07-12 UNTIL 2013-09-09 RESIGNED
HIROSHI ARAUCHI Feb 1955 Japanese Director 1999-07-13 UNTIL 2001-10-23 RESIGNED
YOICHI AOKI May 1950 British Director 1993-06-29 UNTIL 1995-07-28 RESIGNED
MR TOMOAKI ICHIDA Nov 1969 Japanese Director 2011-06-23 UNTIL 2016-07-07 RESIGNED
SHINICHI TAKEMOTO Oct 1945 Japanese Director 2000-08-31 UNTIL 2002-08-16 RESIGNED
MR. JUNICHI MATSUNO May 1972 Japanese Director 2021-03-29 UNTIL 2023-05-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui O.S.K. Lines, Ltd. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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