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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)

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