TAKEDA PHARMACEUTICALS EUROPE LIMITED

Company number 05797806

18 officers / 17 resignations

SAROUKOS, Costa

• Correspondence address: Thurgauerstrasse 130, 8152 Glattpark-Opfikon, Zurich, Switzerland
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 April 2016
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Regional Chief Financial Officer Europe And Canada

KUSUNOSE, Toshio

• Correspondence address: 10 Ashbourne Road, Ealing, London, W5 3ED
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 1 April 2011
• Nationality: Japanese
• Occupation: Company Employee

SHIMBA, Tomohide

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 22 February 2013

WRIGHT, Jacqueline Anne

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 7 September 2012

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2006
• Resigned on: 22 August 2006

BRUNN, Erich, Doctor

• Correspondence address: Breslauer Strasse, 58/11, D-69469 Weinheim, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 September 2008
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Executive Officer

DE POMMEREAU, Guillaume Louis, Ignale, Marie

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 April 2011
• Resigned on: 28 September 2012
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DI NEPI, Giacomo

• Correspondence address: Kenelrain 8, Ch 4106 Therwil, Switzerland
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2006
• Resigned on: 31 July 2008
• Nationality: Italian
• Occupation: Managing Dir

DUBOIS, Fabien Bruno

• Correspondence address: Takeda Pharmaceuticals International, 130 Thurgauerstrasse, 8152 Glattpark-Optikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 February 2013
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Head Of Finance Europe And Canada

HONDA, Shinji

• Correspondence address: 55 New Oxford Street, London, WC1A 1BS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 June 2008
• Resigned on: 17 June 2009
• Nationality: Japanese
• Occupation: Company Employee

INOUE, Masumitsu

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 2009
• Resigned on: 22 February 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

KUSUNOSE, Toshio

• Correspondence address: 10 Ashbourne Road, Ealing, London, W5 3ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 August 2006
• Resigned on: 2 April 2011
• Nationality: Japanese
• Occupation: Company Employee

MORICH, Frank

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 April 2011
• Resigned on: 22 February 2013
• Nationality: German
• Country of residence: Usa
• Occupation: Evp International Operations

PRINCEN, Marc Guido Joseph

• Correspondence address: Takeda Pharmaceuticals International Ag, Thurgauerstrasse 130, 8152 Glattpark-Opfikon, Zurich, 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: President Business Unit Europe & Canada

SMITH, Trevor Ronald

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 April 2011
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAKEDA, Naohisa

• Correspondence address: 11-41-5 Okamoto Higashinada, Kobe, Hyogo, Japan, 6580072
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 August 2006
• Resigned on: 24 June 2008
• Nationality: Japanese
• Occupation: Company Employee

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 22 August 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 22 August 2006