MOL (Europe Africa) LTD
Company 02451367 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tatsuro Watanabe Director · appointed 2020
- Suryan Wirya Simunovic Director · appointed 2021
- Go Sakaguchi Director · appointed 2024
- Yasuaki Nagata Director · appointed 2026
- Peter Richard Kirk Evans Director · appointed 2014
Directors past 6 years
- Tatsuro Watanabe Director · appointed 2020
- Peter Richard Kirk Evans Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Go Sakaguchi Director · appointed 2024
- Yasuaki Nagata Director · appointed 2026
- Peter Richard Kirk Evans Director · appointed 2014
Portfolio (2)
- Tatsuro Watanabe Director · appointed 2020
- Suryan Wirya Simunovic Director · appointed 2021
Left in the last 12 months
- Yutaka Arakawa Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Sfmncapital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02451367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1989 |
| Address | 4TH FLOOR CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsui O.S.K. Lines, Limited
75-100% shares · notified 2016-04-06
Officers (70)
- Rodrigo Magalhaes Fortes Secretary · appointed 2026
- Yasuaki Nagata Director · appointed 2026
- Go Sakaguchi Director · appointed 2024
- Suryan Wirya Simunovic Director · appointed 2021
- Tatsuro Watanabe Director · appointed 2020
- Peter Richard Kirk Evans Director · appointed 2014
Show 64 former officers
- Matthew Thomas Richardson Director · appointed 2023 · resigned 2024
- Koichi Kawanaka Director · appointed 2023 · resigned 2024
- Koichiro Ninomiya Director · appointed 2023 · resigned 2024
- Yutaka Arakawa Director · appointed 2023 · resigned 2026
- Toshinobu Shinoda Director · appointed 2023 · resigned 2025
- Rin Nitta Director · appointed 2021 · resigned 2024
- Tsuyoshi Yamamoto Director · appointed 2021 · resigned 2024
- Yoshiki Kawakatsu Director · appointed 2020 · resigned 2024
- Yasuo Suzuki Director · appointed 2019 · resigned 2023
- Norio Abe Director · appointed 2019 · resigned 2021
- Christian David Bale Director · appointed 2018 · resigned 2025
- Tadayoshi Ishikawa Director · appointed 2018 · resigned 2020
- Toshiya Konishi Director · appointed 2017 · resigned 2018
- Naotoshi Omoto Director · appointed 2017 · resigned 2019
- Shizuo Takahashi Director · appointed 2017 · resigned 2019
- Gunaseharan Ganapathy Director · appointed 2017 · resigned 2021
- Masao Fukushima Director · appointed 2017 · resigned 2020
- Fumi Tabuchi Director · appointed 2016 · resigned 2018
- Masaaki Ishiro Director · appointed 2015 · resigned 2018
- Toshiaki Tanaka Director · appointed 2015 · resigned 2019
- Akio Mitsuta Director · appointed 2015 · resigned 2017
- Matthew Thomas Richardson Secretary · appointed 2015 · resigned 2026
- Kazuhiko Kikuchi Director · appointed 2014 · resigned 2016
- Nobuo Ishihara Director · appointed 2014 · resigned 2017
- Ryoji Mitani Director · appointed 2011 · resigned 2015
- Hirotoshi Ushioku Director · appointed 2010 · resigned 2011
- Kenichi Nagata Director · appointed 2009 · resigned 2015
- Michael Rowley Director · appointed 2009 · resigned 2017
- Yasuyuki Fukuma Director · appointed 2008 · resigned 2010
- Michihiko Nakano Director · appointed 2008 · resigned 2009
- Tsuneo Watanabe Director · appointed 2008 · resigned 2015
- Rudolf Hinrich Luttmann Director · appointed 2007 · resigned 2019
- Hiroyuki Nikaido Director · appointed 2007 · resigned 2009
- Mitsuhiro Iwata Director · appointed 2006 · resigned 2014
- Takeshi Hashimoto Director · appointed 2006 · resigned 2021
- Masafumi Yasuoka Director · appointed 2006 · resigned 2009
- Anthony John Addison Secretary · appointed 2006 · resigned 2015
- Amine Subhy Hakim Director · appointed 2006 · resigned 2019
- Masashi Seki Director · appointed 2005 · resigned 2008
- Junzo Murakami Director · appointed 2004 · resigned 2007
- Naohiko Yamaguchi Director · appointed 2003 · resigned 2006
- Fumio Nagasaki Director · appointed 2003 · resigned 2008
- Setsuyasu Hagiwara Director · appointed 2003 · resigned 2006
- Tokinao Hojo Director · appointed 2003 · resigned 2005
- Masatoshi Kosaka Director · appointed 2002 · resigned 2003
- Yutaka Okamoto Director · appointed 2002 · resigned 2003
- Chikanobu Nomura Director · appointed 2000 · resigned 2002
- Shinichi Takemoto Director · appointed 2000 · resigned 2002
- Kazuo Sato Director · appointed 2000 · resigned 2003
- Shiro Adachi Director · appointed 2000 · resigned 2004
- Akio Jo Director · appointed 1998 · resigned 2000
- Tsuneo Kawahara Director · appointed 1997 · resigned 2002
- Susumu Kikuma Director · appointed 1996 · resigned 2000
- Koichi Yamamoto Director · appointed 1996 · resigned 1998
- Hirofumi Ogata Director · appointed 1994 · resigned 1998
- Takao Yotsukura Director · appointed 1994 · resigned 1995
- Kunio Suzuki Director · appointed 1994 · resigned 2000
- Toshikazu Eguchi Director · appointed 1994 · resigned 1996
- Hisashi Yamamoto Director · appointed 1993 · resigned 1996
- Takatoshi Wakasugi Director · appointed 1993 · resigned 1996
- Shigeo Tanaka Director · resigned 1994
- Shigeyuki Suzuki Director · resigned 1994
- Nobuo Takamiya Director · resigned 1994
- George Dudley Carr Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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