TAKEDA UK LIMITED

03362860
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER MICHAEL GRUBIN

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS SEYDA ATADAN MEMIS

Birthdate: Feb 1979

Nationality: TURKISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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DR EMMA JANE ROFFE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KATSURO KURODA

Birthdate: N/A

Nationality: JAPANESE

Address: 11 CHATSWORTH ROAD W53DD

Date Appointed: 03 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MOTIONTIME LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GARRETTS 180 STRAND WC2R2NN

Date Appointed: 25 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR SATORU NOGUCHI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: 66 CORRINGWAY EALING W53AD

Date Appointed: 26 Feb 2001

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 25 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 16 Mar 2020

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR WILLIAM CHARLES WALKER

Birthdate: May 1953

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES DAVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13A PELHAM CRESCENT THE PARK NOTTINGHAMSHIRE NG71AR

Date Appointed: 21 Aug 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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HYWEL EVANS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 15 THE DROVEWAY WEST SUSSEX RH161LL

Date Appointed: 05 Dec 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR YASUHIRO FUKUTOMI

Birthdate: Sep 1963

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 04 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK GIBBONS

Birthdate: Dec 1983

Nationality: SOUTH AFRICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 16 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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SABURO HAMANAKA

Birthdate: Dec 1944

Nationality: JAPAN

Address: 2-199 HAGIWARADAI-NISHI HYOGOKEN 666

Date Appointed: 01 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SHINJI HONDA

Birthdate: Apr 1958

Nationality: JAPANESE

Address: 55 NEW OXFORD STREET WC1A1BS

Date Appointed: 26 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH MERYON INSALL

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 16 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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KATSURO KURODA

Birthdate: N/A

Nationality: JAPANESE

Address: 11 CHATSWORTH ROAD W53DD

Date Appointed: 25 Apr 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLARK NEAL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SATORU NOGUCHI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 26 Feb 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MARC PRINCEN

Birthdate: Jul 1961

Nationality: BELGIAN

Address: TAKEDA THURGAUERSTRASSE 130 GLATTPARK-OPFIKON SWITZERLAND 8152

Date Appointed: 25 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR COSTA SAROUKOS

Birthdate: Mar 1971

Nationality: AUSTRALIAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 21 Apr 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 25 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR KENTARO SHIRAHATA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 27 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR TREVOR RONALD SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: TAKEDA THURGAUERSTRASSE 130 GLATTPARK-OPFIKON SWITZERLAND 8152

Date Appointed: 13 Apr 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR TREVOR RONALD SMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 6 BURKES CLOSE BUCKINGHAMSHIRE HP61ES

Date Appointed: 01 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NAOHISA TAKEDA

Birthdate: Aug 1949

Nationality: JAPANESE

Address: 11-41-5 OKAMOTO HIGASHINADA HYOGO 6580072

Date Appointed: 01 May 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDRIUS VARANAVIČIUS

Birthdate: Jun 1979

Nationality: LITHUANIAN

Address: 130 THURGAUERSTRASSE GLATTPARK-OPFIKON 08152

Date Appointed: 26 Nov 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CHARLES WALKER

Birthdate: May 1953

Nationality: BRITISH

Address: BUILDING 3 GLORY PARK AVENUE WOOBURN GREEN BUCKINGHAMSHIRE HP100DF

Date Appointed: 26 Nov 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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IWAO YOKOYAMA

Birthdate: Dec 1945

Nationality: JAPANESE

Address: B 401 NIITAKA 6 14 9 YODOGAWA KU

Date Appointed: 03 Feb 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM ZAESKE

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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