TOSHIBA INTERNATIONAL (EUROPE) LTD.

02243329
2 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BZ

People & Contacts

Contact Details
Registered Address 2
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED 11 Apr 1988 - 17 May 1988
People

Current directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEYDEN STREET E17LE

Date Appointed: 23 Sep 2005

Appointment Type: C

Other Appointments: None

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MR KAZUYA KUMAGAI

Birthdate: Feb 1980

Nationality: JAPANESE

Address: 72-34 HORIKAWA-CHO SAIWAI-KU KANAGAWA 212-8585

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR HIROSHI MORIKAWA

Birthdate: Mar 1973

Nationality: JAPANESE

Address: TOSHIBA INTERNATIONAL (EUROPE) LTD 1 PINE TREES CHERTSEY LANE TW183DU

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR TOMOYA NOGUCHI

Birthdate: Jan 1972

Nationality: JAPANESE

Address: TOSHIBA INTERNATIONAL (EUROPE) LTD 1 PINE TREES CHERTSEY LANE TW183DU

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR KIYOSHI TAKAHASHI

Birthdate: Apr 1967

Nationality: JAPANESE

Address: 1 PINE TREES CHERTSEY LANE TW183DU

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 24 Sep 1999

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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IAN GEOFFERY NEWTON

Birthdate: Jan 1946

Nationality: BRITISH

Address: GREYCOTE 44 CORNWALL ROAD SURREY SM26DS

Date Appointed: 01 Nov 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MICHAEL LANGSTON PATTISON

Birthdate: N/A

Nationality: BRITISH

Address: 77 POPLAR ROAD SW193JS

Date Appointed: 24 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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SHIGEO SAKASHITA

Birthdate: Jul 1940

Nationality: BRITISH

Address: 5 LAWN VALE MIDDLESEX HA53EA

Date Appointed: 16 Oct 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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TERENCE TALERMAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3 BALMER ROAD BOW E32EJ

Date Appointed: 31 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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AKIRA ABE

Birthdate: Aug 1956

Nationality: JAPANESE

Address: 67 CROWN LODGE 12 ELYSTAN STREET SW33PR

Date Appointed: 19 Sep 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR AKIRA ASANO

Birthdate: Jun 1938

Nationality: JAPANESE

Address: 5-19-15 BESSHO, MINAMI-KU KANAGAWA

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HIDEO GODD

Birthdate: Feb 1935

Nationality: JAPANESE

Address: HANATAKANAWA 301 4-18-21 TAKANAWA MINATO-KU

Date Appointed: 24 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR NORIAKI HASHIMOTO

Birthdate: Dec 1958

Nationality: JAPANESE

Address: 157 WARREN HOUSE BECKFORD CLOSE WARWICK ROAD W148TW

Date Appointed: 20 Sep 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SATOSHI HIRONAKA

Birthdate: Aug 1953

Nationality: JAPANESE

Address: 516-1-14-1 MINOWACHO, KOUHOKU-KU KANAGAWA

Date Appointed: 19 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MASAYUKI IHORI

Birthdate: Aug 1940

Nationality: JAPANESE

Address: FLAT 14 BALMORAL COURT 20 QUEENS TERRACE NW86DU

Date Appointed: 24 Dec 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TAKAKUNI IIJIMA

Birthdate: May 1953

Nationality: JAPANESE

Address: 7-3-206, NAMIKI-2 CHOME SAITAMA PRE 339-0068

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MITSURU INO

Birthdate: Apr 1963

Nationality: JAPANESE

Address: 3 FURZEGROUND WAY STOCKLEY PARK MIDDLESEX UB111EZ

Date Appointed: 22 Oct 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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TAKAHIRO ISHII

Birthdate: Aug 1944

Nationality: JAPANESE

Address: HOLM OAK 22 ONSLOW ROAD BURWOOD PARK SURREY KT125BB

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KOJI IWAMA

Birthdate: Jun 1951

Nationality: JAPANESE

Address: FLAT 57, 40-90 KINGSTON HOUSE SOUTH ENNISMORE GARDENS SW71NG

Date Appointed: 06 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR TSUTOMU KAGAWA

Birthdate: Dec 1963

Nationality: JAPANESE

Address: 1 PINE TREES CHERTSEY LANE TW183DU

Date Appointed: 01 Jun 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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HISAYOSHI KANO

Birthdate: Jan 1964

Nationality: JAPANESE

Address: 72-34 HORIKAWA-CHO SAIWAI-KU

Date Appointed: 23 Sep 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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YUKIHIKO KAZAO

Birthdate: Aug 1955

Nationality: JAPANESE

Address: 5-1-19-404 KONAIDAI KONAN-KU

Date Appointed: 17 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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TAKAYA KOGA

Birthdate: Nov 1945

Nationality: JAPANESE

Address: 1-10-1-207 RENKOUJI TOKYO 206002

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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HIROYA KURIMOTO

Birthdate: Feb 1962

Nationality: JAPANESE

Address: 2-15-33 SUGITA ISOGO-KU KANAGAWA

Date Appointed: 20 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SHU MATSUO

Birthdate: Jan 1955

Nationality: JAPANESE

Address: 41 CARLTON AVENUE EAST MIDDLESEX HA98LZ

Date Appointed: 24 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SHU MATSUO

Birthdate: Jan 1955

Nationality: JAPANESE

Address: 1 60 28 IMAJUKU ASAHI KU KANGAWA KEN

Date Appointed: 01 Sep 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR SHU MATSUO

Birthdate: Jan 1955

Nationality: JAPANESE

Address: 93 PRINCES GARDENS EALING W30LR

Date Appointed: 02 Apr 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR AKIRA MORIKAWA

Birthdate: Mar 1968

Nationality: JAPANESE

Address: 3 FURZEGROUND WAY STOCKLEY PARK MIDDLESEX UB111EZ

Date Appointed: 01 Apr 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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YUJI NAKAMA

Birthdate: Oct 1972

Nationality: JAPANESE

Address: 1 PINE TREES CHERTSEY LANE TW183DU

Date Appointed: 01 Aug 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MOCHIHIRO NAKAZAWA

Birthdate: Jan 1940

Nationality: JAPANESE

Address: 2557-6 KOSUGAYA CHO SAKAE KU 247

Date Appointed: 01 Apr 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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SATOSHI NIIKURA

Birthdate: Jun 1952

Nationality: JAPANESE

Address: ALBERT COURT 2 PALGRAVE GARDENS REGENTS PARK NW16EL

Date Appointed: 15 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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TAKAYUKI OGAWA

Birthdate: Jun 1953

Nationality: JAPANESE

Address: HIKARINOMACHI 105. 415-2 KAWAKAMICHO TOTSUKA-KU KANAGAWA PREFECTURE

Date Appointed: 19 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MS RITSUKO OGINO

Birthdate: Jul 1968

Nationality: JAPANESE

Address: 3 FURZEGROUND WAY STOCKLEY PARK MIDDLESEX UB111EZ

Date Appointed: 01 Oct 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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KENCHI OHASHI

Birthdate: Apr 1947

Nationality: JAPANESE

Address: ROOM. 807 2-8 OOMORINISHI 1 CHOME, OOTA-KU 143-0015

Date Appointed: 01 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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KENICHI OHASHI

Birthdate: Apr 1947

Nationality: JAPANESE

Address: 19 EDGEWORTH CRESCENT HENDON NW44AH

Date Appointed: 01 Apr 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TOMOHIKO OKADA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: 6 WHEATSHEAF CLOSE HORSELL SURREY GU214BP

Date Appointed: 01 Jan 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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TOMOHIKO OKADA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: 3-44-33-806 KITASUNA KOUTOU-KU

Date Appointed: 15 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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TOSHIYUKI OSHIMA

Birthdate: Jun 1940

Nationality: JAPANESE

Address: KYODO 5-22-4 SETAGAYA-KU TOKYO 156

Date Appointed: 01 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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YASUO OZAKI

Birthdate: Oct 1942

Nationality: JAPANESE

Address: NAMIKA 1-16-4-303 YOKOHAMA-SHI KANAZAWAKU 236-0005

Date Appointed: 01 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT PROCTOR

Birthdate: May 1966

Nationality: BRITISH

Address: 3 FURZEGROUND WAY STOCKLEY PARK UB111EZ

Date Appointed: 09 Feb 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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TOSHITAKA SAKA

Birthdate: Dec 1951

Nationality: JAPANESE

Address: 5 OAK HILL PARK MEWS NW37LH

Date Appointed: 01 May 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SHIGEO SAKASHITA

Birthdate: Jul 1940

Nationality: BRITISH

Address: 72 CUCKOO HILL ROAD MIDDLESEX HA51AX

Date Appointed: 11 Jul 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TOMOHIKO SASAKI

Birthdate: Feb 1938

Nationality: JAPANESE

Address: 12-6-404 MIYAZAKI 2-CHOME MIYAMAE-KU KAWASAKI-SHI

Date Appointed: 24 Sep 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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YOSHIHIKO SENTO

Birthdate: Jul 1945

Nationality: JAPANESE

Address: 7-10-105 SANBAN CHO CHIYODA KU 102-0075

Date Appointed: 01 Jun 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TERUYUKI SUGIZAKI

Birthdate: Feb 1941

Nationality: JAPANESE

Address: A 405-KAMAKURA-LODGEMENT 1241-4 OKAMOTO KAMAKURA-SHI

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR TAKESHI SUZUKI

Birthdate: Oct 1969

Nationality: JAPANESE

Address: 3 FURZEGROUND WAY STOCKLEY PARK MIDDLESEX UB111EZ

Date Appointed: 01 Jul 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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KANEHIKO TACHIBANA

Birthdate: Feb 1957

Nationality: JAPANESE

Address: 921-13 MINAMINAKAMARU MINUMA-KU SAITAMA-SI

Date Appointed: 15 Sep 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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TATSUYA TERASHIMA

Birthdate: Jun 1962

Nationality: JAPANESE

Address: 705 SHINKAWA 2-15-3 CHUO-KU

Date Appointed: 20 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JUN TSUJIMOTO

Birthdate: Apr 1963

Nationality: JAPANESE

Address: #306 1-3-1 HAKUSAN MIDORI YOKOHAMA

Date Appointed: 13 Dec 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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YOSHIMITSU TSUNOGAI

Birthdate: Sep 1948

Nationality: JAPANESE

Address: 5-2511-1112 SHIOMIDAI 2-CHOME ISOGOKU KANAGAUA 2350022

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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HAJIME UEBO

Birthdate: Dec 1946

Nationality: JAPANESE

Address: 5-7-32 EDANISHI AOBA KU KANAGAWA

Date Appointed: 01 May 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HAJIME UEBO

Birthdate: Dec 1946

Nationality: BRITISH

Address: 84 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB NW11

Date Appointed: 01 Oct 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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KOZO UENO

Birthdate: Sep 1940

Nationality: JAPANESE

Address: 1660 KOMAOKA-CHO TSURUMI-KU KANAGAWA-KEN

Date Appointed: 24 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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TOSHIO UZAWA

Birthdate: Sep 1947

Nationality: JAPANESE

Address: 5-3 HONOOKUBO 4-CHOME CHIBA

Date Appointed: 16 Jul 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KOZO WADA

Birthdate: Jul 1938

Nationality: JAPANESE

Address: 61 PRINCE REGENT COURT AVENUE ROAD NW87RB

Date Appointed: 01 Jun 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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TADAHARU YAMADA

Birthdate: Dec 1961

Nationality: JAPANESE

Address: 2-20-804 MISUJI 1-CHOME TAITO

Date Appointed: 01 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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KENZO YAMAGUCHI

Birthdate: Jul 1944

Nationality: JAPANESE

Address: 1203 KANIGAYA 296-1 TAKATSU-KU KANAGAWA

Date Appointed: 01 Jun 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SHIGENORI YAMAKAWA

Birthdate: Nov 1946

Nationality: JAPANESE

Address: 3-17-2 MEJIRO TOSHIMA-KU TOKYO 171

Date Appointed: 01 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HIRONORI YANO

Birthdate: Dec 1940

Nationality: JAPANESE

Address: 61 PRINCE REGENT COURT AVENUE ROAD NW87RB

Date Appointed: 01 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HIROYUKI YOSHIDA

Birthdate: Jun 1940

Nationality: JAPANESE

Address: THE COTTAGE WEST DRIVE SURREY GU254NA

Date Appointed: 24 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MASARU YOSHIKAWA

Birthdate: Feb 1943

Nationality: JAPANESE

Address: SAKURAGAOKA 1-6-11 YONO SAITAMA F338

Date Appointed: 01 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SHUGO YOSHIMURA

Birthdate: Jun 1962

Nationality: JAPANESE

Address: 3-801 SHINTSUKAKOSHI 1-2 SAIWAI-KU KANAGAWA PREFECTURE

Date Appointed: 19 Sep 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director