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Companies/02205323

Polar Lng Shipping (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
"K" Line Holding (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110048886
Statoil AsaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110066553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
HK
Hiromichi KatoCurrent director
Appointed 2019-02-13 · 7 yrs · None
MM
Mitsuhiro MakinoCurrent director
Appointed 2018-06-08 · 8 yrs · None
HO
Hilde OsterhusCurrent director
Appointed 2016-09-01 · 10 yrs · None
SK
Shichiro KambeCurrent director
Appointed 2016-08-23 · 10 yrs · Shipping Executive
JW
Jonathan WatsonCurrent secretary
Appointed 2008-07-31 · 18 yrs
+2 others
Show 44 historical appointments
YT
Yasutaka TsunetoResigned director
Resigned 2015-07-06 · 2 yrs · Manager
HA
Heidi AakreResigned director
Resigned 2015-02-16 · 1 yr · Manager
YS
Yoshikazu SekiResigned director
Resigned 2014-06-26 · 2 yrs · Shipping Executive
HH
Hakon HuglenResigned director
Resigned 2013-10-08 · 1 yr · Manager
MH
Morten HvidstenResigned director
Resigned 2012-10-18 · None
KS
Kunihko SenooResigned director
Resigned 2012-05-09 · 3 yrs · Shipping Executive
MH
Masaaki HiraiResigned director
Resigned 2011-11-01 · 2 yrs · Shipping Executive
YG
Yuzuru GotoResigned director
Resigned 2010-01-18 · 9 yrs · Shipping Executive
AS
Akira ShojiResigned director
Resigned 2009-10-08 · Shipping Executive
NT
Nobuyuki TanakaResigned director
Resigned 2009-10-01 · 2 yrs · Shipping Executive
HO
Hakon Olav HuglenResigned director
Resigned 2009-05-05 · 3 yrs · Manager
TK
Takehiro KumaiResigned director
Resigned 2008-08-11 · 3 yrs · Director
KM
Kenichiro MatsuiResigned director
Resigned 2008-06-30 · 1 yr · Shipping Executive
YE
Yoshiyuki EnomotoResigned director
Resigned 2006-10-19 · 2 yrs · Company Staff
OG
Otto GranliResigned director
Resigned 2006-10-19 · 2 yrs · Vice President
AT
Atsushi TakedaResigned director
Resigned 2006-10-19 · 1 yr · Director
JW
Jonathan WatsonResigned director
Resigned 2006-10-01 · 12 yrs · Solicitor
SS
Shigeru SodaResigned director
Resigned 2006-06-26 · Shipping Executive
AM
Akira MisakiResigned director
Resigned 2006-02-03 · 2 yrs · Shipping Executive
TS
Toshio ShimizuResigned director
Resigned 2005-03-14 · Shipping Executive
TI
Takatoshi IgarashiResigned director
Resigned 2005-01-01 · 1 yr · Shipping Executive
DW
Derek WakelingResigned director
Resigned 2005-01-01 · 1 yr · Shipping Executive
TS
Toshiyuki SuzukiResigned director
Resigned 2004-07-01 · 1 yr · Shipping Executive
PB
Pierre BertrandResigned director
Resigned 2004-01-01 · 2 yrs · Shipping Co. Executive
YL
Yoshio LinumaResigned director
Resigned 2004-01-01 · 1 yr · Shipping Co Executive
FK
Fumito KawamataResigned director
Resigned 2002-04-02 · 4 yrs · Shipping Executive
KT
Kiyoshi TerashimaResigned director
Resigned 2001-11-23 · 4 yrs · Shipping Executive
FM
Friedrich MesserschmidtResigned director
Resigned 2001-11-23 · 2 yrs · Hamburg
EM
Eizo MurakamiResigned director
Resigned 2000-07-01 · 3 yrs · Shipping Executive
TT
Takuro TsunodaResigned director
Resigned 2000-07-01 · 2 yrs · Shipping
HN
Hitoshi NakauchiResigned director
Resigned 2000-07-01 · 2 yrs · Shipping
GK
Geoffrey KingResigned director
Resigned 2000-07-01 · 5 yrs · Shipping Executive
RD
Raymond DowdingResigned secretary
Resigned 1999-01-26 · 9 yrs · Shipping
IA
Isao AkibaResigned director
Resigned 1998-11-01 · 3 yrs · Shipping
ST
Satoshi TsutsuiResigned director
Resigned 1998-08-01 · 2 yrs · Shipping
EP
Elizabeth PearsonResigned secretary
Resigned 1996-07-01 · 2 yrs
NH
Norio HagiwaraResigned director
Resigned 1994-11-08 · 3 yrs · Shipping
CS
Christopher ShowellResigned director
Resigned 1994-07-01 · Shipping
MM
Mitsuo MoriResigned director
Resigned 1993-05-27 · 5 yrs · Shipping Company Director
TS
Toshio ShimizuResigned director
Resigned 1991-12-21 · 8 yrs · Shipping
GM
Goro MeraResigned director
Resigned 1991-12-21 · 2 yrs · Shipping
DC
David CrawfordResigned directorResigned secretary
Resigned 1991-12-21 · 7 yrs · Shipping
MF
Michael FowlerResigned director
Resigned 1991-12-21 · 1 yr · Shipping

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active