TOSHIBA OF EUROPE LIMITED

Company number 03468211

61 officers / 58 resignations

MORIKAWA, Hiroshi

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

OKADA, Fumihiro

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 December 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WATANABE, Masakazu

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KANEDA, Kazuharu

• Correspondence address: 42 Eastfields Road, Acton, London, W3 0AG
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 January 2001
• Nationality: Japanese
• Occupation: Assistant General Manager

MIURA, Tetsuo

• Correspondence address: Flat 19 5th Floor Boydell Court, Saint Johns Wood Park, London, NW8 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 24 March 2002
• Nationality: Japanese
• Occupation: Vice President & Director

NONAMI, Shunsuke

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2008
• Resigned on: 1 August 2013
• Nationality: Japanese
• Occupation: General Manager

OGURA, Masahiro

• Correspondence address: Flat 10 382 Uxbridge Road, Ealing, London, W5 3LH
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 16 March 2008
• Nationality: Japanese
• Occupation: Vice President And Director

OTSUKA, Hitoshi

• Correspondence address: Bruggener Weg 12, Dusseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 16 June 2008
• Nationality: Japanese
• Occupation: President

TSURUTA, Hiroyuki

• Correspondence address: 1c Brompton Place, London, SW3 1QE
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: Vice President & Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1997
• Resigned on: 23 December 1997

ABE, Yoshio

• Correspondence address: 49 Corring Way, Ealing, London, W5 3AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2005
• Resigned on: 25 January 2008
• Nationality: Japanese
• Occupation: Managing Director

AZUMA, Hirofumi

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2021
• Resigned on: 1 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

BENNIGSEN, John Albert

• Correspondence address: Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 5 January 1998
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

DAMGAARD-IVERSEN, Karsten

• Correspondence address: 1 Zilverstraat, Zoetermeer 2718 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2006
• Resigned on: 10 April 2009
• Nationality: Danish
• Occupation: Managing Director

FUKUSHIMA, Masato

• Correspondence address: 9 Jasmine House, Woburn Hill Park, Weybridge, KT15 2NZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 February 2008
• Resigned on: 10 April 2009
• Nationality: Japanese
• Occupation: Deputy Managing Director

FURUTA, Hiroshi, Mr.

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2015
• Resigned on: 15 November 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HACHISU, Kenji

• Correspondence address: Tiergarten Strasse 36, Dusseldorf, Nordrhein-Westfalen 40237, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2001
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: President

HACHISU, Kenji

• Correspondence address: 23 Lakeside Grange, Oatlands, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 January 1998
• Resigned on: 12 May 1999
• Nationality: Japanese
• Occupation: Managing Director

HAMAYA, Toshio

• Correspondence address: Gladiolenstr 8, Dusseldorf, 40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2001
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: President

HASHIMOTO, Noriaki

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 June 2012
• Resigned on: 30 September 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Corporate Vice President

HASHIMOTO, Noriaki

• Correspondence address: Hammfelddamm 8, Neuss, D 41460, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 June 2007
• Resigned on: 10 April 2009
• Nationality: Japanese
• Occupation: President

HAYASHI, Masaaki

• Correspondence address: 2 Lennox House, 22 Clevedon Road, East Twickenham, Middlesex, TW1 2TA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2002
• Resigned on: 30 April 2005
• Nationality: Japanese
• Occupation: President

IHORI, Masayuki

• Correspondence address: Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 January 1999
• Resigned on: 1 June 2002
• Nationality: Japanese
• Occupation: President & Chief Executive Of

INOUE, Yukio, Mr.

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2014
• Resigned on: 5 August 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

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 January 2000
• Resigned on: 31 May 2008
• Nationality: Japanese
• Occupation: President

ISHIKAWA, Junichi, Mr.

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2013
• Resigned on: 31 May 2014
• Nationality: Japanese
• Country of residence: Uk
• Occupation: General Manager

IWAMA, Koji

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2010
• Resigned on: 22 June 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Corporate Vice President

KAI, Hiroyuki

• Correspondence address: 6th Floor, 100 Ludgate Hill, London, EC4M 7RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 April 2009
• Resigned on: 31 May 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

KANEDA, Kazuharu

• Correspondence address: 42 Eastfields Road, Acton, London, W3 0AG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 December 1997
• Resigned on: 1 January 2001
• Nationality: Japanese
• Occupation: Vice President And Director

KANEKO, Masato

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2017
• Resigned on: 1 July 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KUMAGAI, Tomoaki

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2020
• Resigned on: 1 October 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: President

KURIHARA, Mitsuhiro

• Correspondence address: Ahornstrasse 1, 40667 Meerbusch, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2005
• Resigned on: 25 June 2007
• Nationality: Japanese
• Occupation: President

MAEDA, Yoshihiro

• Correspondence address: Tiergartenstrasse 36, Dusseldorf, Germany, 40237
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 1998
• Resigned on: 4 November 1998
• Nationality: Japanese
• Occupation: President

MATSUDA, Hisashi

• Correspondence address: Gladiolenstrasse 8, Dusseldorf, Germany, 40474
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 November 1998
• Resigned on: 1 April 2001
• Nationality: Japanese
• Occupation: Business Executive

MIURA, Tetsuo

• Correspondence address: Flat 19 5th Floor Boydell Court, Saint Johns Wood Park, London, NW8 6NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2001
• Resigned on: 24 March 2002
• Nationality: Japanese
• Occupation: Vice President & Director

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