TAKEDA UK LIMITED

Company number 03362860

30 officers / 27 resignations

GRUBIN, Peter Michael

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

MEMIS, Seyda Atadan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

ROFFE, Emma Jane, Dr

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceuticals - General Management

KURODA, Katsuro

• Correspondence address: 11 Chatsworth Road, London, W5 3DD
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 26 February 2001
• Nationality: Japanese
• Occupation: Manager

NOGUCHI, Satoru

• Correspondence address: 66 Corringway, Ealing, London, W5 3AD
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 31 May 2007
• Nationality: Japanese
• Occupation: Director Company Secretary

WALKER, William Charles

• Correspondence address: Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 26 November 2018
• Nationality: British
• Occupation: Accountant

MOTIONTIME LIMITED

• Correspondence address: Garretts 180 Strand, London, WC2R 2NN
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 3 February 1999

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1997
• Resigned on: 25 April 1997

TAKEDA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 16 March 2020
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 11022500

DAVIS, Andrew James

• Correspondence address: 13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 August 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Hywel

• Correspondence address: 15 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 1997
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Managing Director

FUKUTOMI, Yasuhiro

• Correspondence address: Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 January 2010
• Resigned on: 31 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

GIBBONS, Mark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 16 March 2020
• Resigned on: 8 November 2022
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

HAMANAKA, Saburo

• Correspondence address: 2-199 Hagiwaradai-Nishi, Kawanishi-Shi, Hyogoken, Japan, 666
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1997
• Resigned on: 3 February 1999
• Nationality: Japan
• Occupation: Manager

HONDA, Shinji

• Correspondence address: 55 New Oxford Street, London, WC1A 1BS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 June 2008
• Resigned on: 30 April 2009
• Nationality: Japanese
• Occupation: General Manager

INSALL, Nicholas Hugh Meryon

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 March 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KURODA, Katsuro

• Correspondence address: 11 Chatsworth Road, London, W5 3DD
• Role (Resigned): Director
• Appointed on: 25 April 1997
• Resigned on: 26 February 2001
• Nationality: Japanese
• Occupation: Manager

NEAL, Jonathan Clark

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 May 2018
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

NOGUCHI, Satoru

• Correspondence address: Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 February 2001
• Resigned on: 30 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director Company Secretary

PRINCEN, Marc

• Correspondence address: Takeda, Thurgauerstrasse 130, Glattpark-Opfikon, Zurich, Switzerland 8152, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 February 2015
• Resigned on: 28 October 2016
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

SAROUKOS, Costa

• Correspondence address: Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 April 2017
• Resigned on: 26 November 2018
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Cfo

SHIRAHATA, Kentaro

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 June 2019
• Resigned on: 1 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Professional

SMITH, Trevor Ronald

• Correspondence address: Takeda, Thurgauerstrasse 130, Glattpark-Opfikon, Zurich, Switzerland, Switzerland, 8152
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 April 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SMITH, Trevor Ronald

• Correspondence address: 6 Burkes Close, Beaconsfield, Buckinghamshire, Uk, HP6 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

TAKEDA, Naohisa

• Correspondence address: 11-41-5 Okamoto Higashinada, Kobe, Hyogo, Japan, 6580072
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 2002
• Resigned on: 26 June 2008
• Nationality: Japanese
• Occupation: Director

VARANAVIČIUS, Andrius

• Correspondence address: 130 Thurgauerstrasse, Glattpark-Opfikon, Zurich, Switzerland, 08152
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 November 2018
• Resigned on: 16 March 2020
• Nationality: Lithuanian
• Country of residence: Switzerland
• Occupation: Chief Financial Officer Eucan

WALKER, William Charles

• Correspondence address: Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 2018
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Operations Manager

YOKOYAMA, Iwao

• Correspondence address: B 401 Niitaka 6 14 9, Yodogawa Ku, Osaka Japan
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 February 1999
• Resigned on: 1 May 2002
• Nationality: Japanese
• Occupation: Director

ZAESKE, Adam

• Correspondence address: Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2015
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1997
• Resigned on: 25 April 1997