Company information:
Toshiba Information Systems (Uk) Limited (No: 00918861)
Address: 1 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3DU, ENGLAND
Status: Active
Incorporated: 19-Oct-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: THOMAS PETER CUNLIFFE ( DOB: Oct-1973 From: Sep-2018 )
Current Director: HIROSHI MORIKAWA ( DOB: Apr-1973 From: Oct-2023 )
Current Director: MASAKAZU WATANABE ( DOB: Jan-1970 From: Aug-2023 )
Current Director: PATRICK EMMANUEL WHELAN ( DOB: Mar-1971 From: Feb-2014 )
Current Secretary: PATRICK EMMANUEL WHELAN ( DOB: Mar-1971 From: Feb-2003 )
Resigned Director: YOSHIO ABE ( DOB: Dec-1956 From: Jul-2005 To: Feb-2008 )
Resigned Director: HIROFUMI AZUMA ( DOB: Nov-1968 From: Jul-2021 To: Aug-2023 )
Resigned Director: ANDREW PAUL BASS ( DOB: Dec-1960 From: Jun-2008 To: Dec-2013 )
Resigned Director: JOHN ALBERT BENNIGSEN ( DOB: Mar-1935 From: Jun-1995 To: Dec-1999 )
Resigned Director: ROBIN ANGUS SINCLAIR DREVER ( DOB: Apr-1951 From: Jul-1996 To: Oct-1996 )
Resigned Director: MASATO FUKUSHIMA ( DOB: May-1955 From: Jun-2008 To: Dec-2008 )
Resigned Director: SHIN GOTO ( DOB: Apr-1962 From: Jul-2005 To: May-2008 )
Resigned Director: KENJI HACHISU ( DOB: May-1949 From: Apr-1996 To: Mar-1999 )
Resigned Director: KENJI HACHISU ( DOB: May-1949 From: Apr-2001 To: Sep-2003 )
Resigned Director: YOSHIAKI HARAOKA ( DOB: Jul-1952 From: Jul-1991 To: Jun-1996 )
Resigned Director: NORIAKI HASHIMOTO ( DOB: Jan-1959 From: Jun-2007 To: Jun-2008 )
Resigned Director: MASAAKI HAYASHI ( DOB: Feb-1947 From: Jun-2002 To: Apr-2005 )
Resigned Director: MASAYOSHI HIRATA ( DOB: Sep-1958 From: Jun-1996 To: May-2001 )
Resigned Director: TOSHIHARU HIROSE ( DOB: Jan-1949 From: Feb-2003 To: Jun-2004 )
Resigned Director: MASAYUKI IHORI ( DOB: Sep-1940 From: Jul-1991 To: Jun-1995 )
Resigned Director: MASAYUKI IHORI ( DOB: Sep-1940 From: Jan-1999 To: May-2002 )
Resigned Director: TOSHIHIRO IKEDA ( DOB: Jun-1959 From: Aug-2010 To: Aug-2011 )
Resigned Director: AKIRA INAI ( DOB: Jan-1937 From: Jul-1991 To: Oct-1991 )
Resigned Director: TAKAHIRO ISHII ( DOB: Sep-1944 From: Jan-2000 To: Jun-2008 )
Resigned Director: HIROSHI ISHIMURA ( DOB: Apr-1963 From: Jul-2013 To: Oct-2013 )
Resigned Director: DAMIAN HENRI BONIFACE JAUME ( DOB: Nov-1957 From: Sep-2014 To: Sep-2018 )
Resigned Director: JOHN RICHARD JEWKES ( DOB: Jan-1945 From: Jul-1992 To: Jul-2003 )
Resigned Director: KIYOFUMI KAKUDO ( DOB: Nov-1960 From: Oct-2013 To: Sep-2018 )
Resigned Director: MASATO KANEKO ( DOB: Feb-1970 From: Sep-2018 To: Jul-2021 )
Resigned Director: HISAYOSHI KANO ( DOB: Feb-1964 From: Jun-2008 To: Jul-2010 )
Resigned Director: KOJI KODAMA ( DOB: Oct-1941 From: Aug-1994 To: Jun-1995 )
Resigned Director: HIDEHITO KOKA ( DOB: May-1958 From: Jun-2008 To: Oct-2010 )
Resigned Director: YUJI KOMORI ( DOB: Apr-1951 From: Sep-2002 To: Jul-2003 )
Resigned Director: TOMOAKI KUMAGAI ( DOB: Nov-1969 From: Jun-2020 To: Oct-2023 )
Resigned Director: MITSUHIRO KURIHARA ( DOB: Jul-1955 From: Jul-2005 To: Jun-2007 )
Resigned Director: MICHAEL RICHARD LUNCH ( DOB: Apr-1948 From: Aug-1994 To: Aug-1994 )
Resigned Director: YOSHIHIRO MAEDA ( DOB: Oct-1948 From: Jun-1995 To: Apr-1996 )
Resigned Director: KEIZO MAEDA ( DOB: Dec-1956 From: Apr-2002 To: Mar-2003 )
Resigned Director: KIYOSHI MATSUDA ( DOB: Jul-1960 From: Aug-2011 To: Jul-2013 )
Resigned Director: YOSHIHIRO MATSUMOTO ( DOB: Mar-1949 From: Jun-2008 To: Jun-2009 )
Resigned Director: HIDEMI MURATA ( DOB: Aug-1953 From: Jul-2003 To: Jun-2004 )
Resigned Director: TSUTOMU NAMAITA ( DOB: Oct-1953 From: Jul-2004 To: Jun-2007 )
Resigned Director: TAKASHI OKAMOTO ( DOB: Nov-1959 From: Feb-2007 To: May-2008 )
Resigned Director: HITOSHI OTSUKA ( DOB: Dec-1958 From: Sep-2018 To: May-2020 )
Resigned Director: TATSUO SATO ( DOB: Jul-1946 From: Jul-1991 To: Jun-1995 )
Resigned Director: SHUNSUKE SOGA ( DOB: Dec-1959 From: Apr-2003 To: May-2005 )
Resigned Director: MAMORU SUZUKI ( DOB: Jan-1953 From: Sep-2003 To: May-2005 )
Resigned Director: TADASHI TAIKO ( DOB: Jul-1949 From: Dec-2000 To: Dec-2001 )
Resigned Director: TSUTOMU TAKAHASHI ( DOB: Sep-1963 From: Jun-2001 To: Apr-2002 )
Resigned Director: HISAO TANAKA ( DOB: Dec-1950 From: Dec-2000 To: Sep-2002 )
Resigned Director: NORITAKA TANIGAWA ( DOB: Jan-1964 From: Jul-2004 To: Feb-2007 )
Resigned Director: ALAN MALCOLM THOMPSON ( DOB: Feb-1951 From: Jan-1998 To: Sep-2014 )
Resigned Director: HIDENARI TSURU ( DOB: Apr-1956 From: Jan-2010 To: Jul-2010 )
Resigned Director: KOZO WADA ( DOB: Aug-1938 From: Jun-1995 To: May-1997 )
Resigned Director: TOSHIAKI WAZAWA ( DOB: Jun-1959 From: Dec-2010 To: Aug-2011 )
Resigned Director: PATRICK EMMANUEL WHELAN ( DOB: Mar-1971 From: Jul-2004 To: Aug-2008 )
Resigned Director: FUMIO YAMASHITA ( DOB: May-1950 From: Apr-1999 To: Mar-2001 )
Resigned Director: HIRONORI YANO ( DOB: Jan-1941 From: Jun-1997 To: Jan-1999 )
Resigned Director: SEIJI YASUNAGA ( DOB: Oct-1950 From: Oct-2001 To: Feb-2003 )
Resigned Secretary: CHRISTOPHER MICHAEL LINTELL ( DOB: Aug-1957 From: Jul-1991 To: Oct-2000 )
Resigned Secretary: KEIZO MAEDA ( DOB: Dec-1956 From: Apr-2002 To: Feb-2003 )
Resigned Secretary: TSUTOMU TAKAHASHI ( DOB: Sep-1963 From: Jun-2001 To: Apr-2002 )
Resigned Secretary: RUPERT LAYARD HAMILTON WRIGHT ( DOB: Apr-1951 From: Nov-2000 To: May-2001 )
Persons of Significant Control:
Toshiba Corporation, Japan, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo 105-8001, Japan: Ownership of shares – 75% or more (Notified: 2016-10-19, Ceased: 2023-12-20)