TOSHIBA INTERNATIONAL (EUROPE) LTD.

Company number 02243329

63 officers / 58 resignations

CHALFEN SECRETARIES LIMITED

• Correspondence address: 19 Leyden Street, London, United Kingdom, E1 7LE
• Role (Active): Secretary
• Appointed on: 23 September 2005

UK Limited Company What's this?

• Registration number: 2975550

KUMAGAI, Kazuya

• Correspondence address: 72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki, Kanagawa, Japan, 212-8585
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MORIKAWA, Hiroshi

• Correspondence address: Toshiba International (Europe) Ltd, 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, United Kingdom, TW18 3DU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

NOGUCHI, Tomoya

• Correspondence address: Toshiba International (Europe) Ltd, 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, United Kingdom, TW18 3DU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TAKAHASHI, Kiyoshi

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 February 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Ian Geoffery

• Correspondence address: Greycote 44, Cornwall Road, Cheam, Surrey, SM2 6DS
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 16 October 1995
• Nationality: British

PATTISON, Michael Langston

• Correspondence address: 77 Poplar Road, London, SW19 3JS
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 1 November 1993
• Nationality: British

SAKASHITA, Shigeo

• Correspondence address: 5 Lawn Vale, Pinner, Middlesex, HA5 3EA
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 31 October 1998
• Nationality: British

TALERMAN, Terence

• Correspondence address: 3 Balmer Road, Bow, London, E3 2EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 23 September 1999
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 23 September 2005

ABE, Akira

• Correspondence address: 67 Crown Lodge, 12 Elystan Street, London, United Kingdom, SW3 3PR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 September 2011
• Resigned on: 9 February 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director, Til

ASANO, Akira

• Correspondence address: 5-19-15 Bessho, Minami-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 April 1993
• Resigned on: 16 July 1998
• Nationality: Japanese
• Occupation: General Manager

GODD, Hideo

• Correspondence address: Hanatakanawa 301 4-18-21 Takanawa, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 September 1992
• Resigned on: 1 April 1993
• Nationality: Japanese
• Occupation: General Manager Sales

HASHIMOTO, Noriaki

• Correspondence address: 157 Warren House, Beckford Close Warwick Road, London, United Kingdom, W14 8TW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 September 2012
• Resigned on: 9 February 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Pred'T & Ceo Toshiba Of Europe Ltd.

HIRONAKA, Satoshi

• Correspondence address: 516-1-14-1 Minowacho, Kouhoku-Ku, Yokohama City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 September 2006
• Resigned on: 17 September 2007
• Nationality: Japanese
• Occupation: Senior Manager

IHORI, Masayuki

• Correspondence address: Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 December 1998
• Resigned on: 1 June 2002
• Nationality: Japanese
• Occupation: Director

IIJIMA, Takakuni

• Correspondence address: 7-3-206, Namiki-2 Chome, Iwatsuki City, Saitama Pre 339-0068, Japan
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2003
• Resigned on: 19 September 2006
• Nationality: Japanese
• Occupation: Senior Manager Accounting Divi

INO, Mitsuru

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 October 2015
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Snr Mgr Bus Planning Dept

ISHII, Takahiro

• Correspondence address: Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 2002
• Resigned on: 2 June 2008
• Nationality: Japanese
• Occupation: Director

IWAMA, Koji

• Correspondence address: Flat 57,, 40-90 Kingston House South, Ennismore Gardens, London, United Kingdom, SW7 1NG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 April 2010
• Resigned on: 20 September 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: President & Ceo Toshiba Of Europe L

KAGAWA, Tsutomu

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2021
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANO, Hisayoshi

• Correspondence address: 72-34 Horikawa-Cho, Saiwai-Ku, Kawasaki, Japan
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2014
• Resigned on: 13 December 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KAZAO, Yukihiko

• Correspondence address: 5-1-19-404 Konaidai, Konan-Ku, Yokahama, Japan
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2007
• Resigned on: 15 September 2008
• Nationality: Japanese
• Occupation: Snr Mng Gen Planning Dept

KOGA, Takaya

• Correspondence address: 1-10-1-207, Renkouji, Tama-Shi, Tokyo, Japan, 206002
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1999
• Resigned on: 1 October 2003
• Nationality: Japanese
• Occupation: Vice President

KURIMOTO, Hiroya

• Correspondence address: 2-15-33 Sugita, Isogo-Ku, Yokohama 235-0033, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 September 2010
• Resigned on: 20 September 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

MATSUO, Shu

• Correspondence address: 1 60 28 Imajuku Asahi Ku, Yokohama Shi, Kangawa Ken, Japan
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2000
• Resigned on: 1 August 2002
• Nationality: Japanese
• Occupation: Chief Specialist Accounting Di

MATSUO, Shu

• Correspondence address: 93 Princes Gardens, Ealing, London, W3 0LR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 April 1993
• Resigned on: 26 May 1994
• Nationality: Japanese
• Occupation: Director

MATSUO, Shu

• Correspondence address: 41 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 24 September 1992
• Resigned on: 2 April 1993
• Nationality: Japanese
• Occupation: General Manager

MORIKAWA, Akira

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 2019
• Resigned on: 1 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKAMA, Yuji

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2022
• Resigned on: 29 February 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKAZAWA, Mochihiro

• Correspondence address: 2557-6 Kosugaya Cho, Sakae Ku, Yokohama City, Japan, 247
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 April 1994
• Resigned on: 1 July 1996
• Nationality: Japanese
• Occupation: General Manager

NIIKURA, Satoshi

• Correspondence address: Albert Court, 2 Palgrave Gardens, Regents Park, London, NW1 6EL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 September 2008
• Resigned on: 26 March 2010
• Nationality: Japanese
• Country of residence: Gbr
• Occupation: President & Ceo

OGAWA, Takayuki

• Correspondence address: Hikarinomachi 105. 415-2 Kawakamicho, Totsuka-Ku, Yokohama City, Kanagawa Prefecture, Japan
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 September 2006
• Resigned on: 15 September 2008
• Nationality: Japanese
• Occupation: General Manager

OGINO, Ritsuko

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2016
• Resigned on: 1 August 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

OHASHI, Kenchi

• Correspondence address: Room. 807 2-8 Oomorinishi, 1 Chome, Oota-Ku, Tokyo, 143-0015, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2004
• Resigned on: 19 September 2006
• Nationality: Japanese
• Occupation: Director