TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Company number 08155430

14 officers / 12 resignations

MATSUMOTO, Satoshi

• Correspondence address: 3375 Century Way, Thorpe Park Gardens, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SHINODA, Kenichi

• Correspondence address: 3375 Century Way, Thorpe Park Gardens, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 24 July 2012
• Resigned on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05502549

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 6 April 2018

UK Limited Company What's this?

• Registration number: 06902863

AMAND, Valerie Anne Jacqueline

• Correspondence address: 160 Research Park, Zellik, Belgium, 1731
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2016
• Resigned on: 24 February 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Office Worker (Finance Operating Officer)

CRAIG, Samuel Joseph

• Correspondence address: 3039 East Cornwallis Road, Research Triangle Park, Nc 27709, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 May 2015
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Vice President Of Finance

HIGUCHI, Toshiharu

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2016
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Office Worker

KAWASAKI, Junichi

• Correspondence address: 3039 East Cornwallis Road, Research Triangle Park, Nc 27709, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 May 2015
• Resigned on: 1 November 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chairman Of Board Directors

KAWASUMI, Masanori

• Correspondence address: Toshiba Tec Europe Retail Information Systems S.A., Rue De La Celidee 33, 1080 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2015
• Resigned on: 1 November 2016
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chief Executive Officer

MATSUMOTO, Toshifumi

• Correspondence address: Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Germany
• Occupation: None

NOZAWA, Yuichi

• Correspondence address: 44 Hansaalle, Oberkassel, Dusseldorf, 40547, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2013
• Resigned on: 25 May 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

SHEPPARD, Adam Nicholas

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, KT16 8RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo Toshiba Tec Retail Operations

TAKAGAKI, Keiichiro

• Correspondence address: Abbey Cloisters, Abbey Green, Chertsey, Surrey, United Kingdom, KT16 8RB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2022
• Resigned on: 30 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAJIMA, Kazuo

• Correspondence address: Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 2012
• Resigned on: 1 December 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager