Company information:
Sharp Business Systems Uk Plc (No: 02136901)
Address: NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD, WF3 2EE
Status: Active
Incorporated: 06-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)
Current Director: NOMURA SEITARO ( DOB: Jul-1976 From: Mar-2018 )
Current Director: GARY DOUGLAS SIDLE ( DOB: Jan-1966 From: Nov-2022 )
Current Director: STUART RAYMOND SYKES ( DOB: Nov-1966 From: May-2003 )
Current Director: YOICHI TOMOTA ( DOB: May-1970 From: May-2023 )
Current Secretary: GARY DOUGLAS SIDLE ( From: Nov-2022 )
Resigned Director: CHRISTOPHER EDWARD MICHAEL ARMITAGE ( DOB: Mar-1943 From: Feb-1992 To: Sep-1994 )
Resigned Director: JUN ASHIDA ( DOB: May-1966 From: Sep-2017 To: May-2021 )
Resigned Director: MATTHEW PATRICK BURTON ( DOB: Sep-1956 From: Nov-1995 To: Nov-2016 )
Resigned Director: ANTHONY CHARLES CADMAN ( DOB: Dec-1959 From: Feb-1992 To: Aug-1995 )
Resigned Director: RONALD FREDERICK COOPER ( DOB: Jan-1957 From: Oct-1994 To: Jan-1996 )
Resigned Director: DAVID CHRISTOPHER COOPER ( DOB: Mar-1958 From: Sep-2017 To: Nov-2022 )
Resigned Director: GREGORY DUFFY ( DOB: May-1963 From: Nov-1995 To: Jan-1999 )
Resigned Director: CYRIL GAY ( DOB: Mar-1935 From: Feb-1992 To: Mar-2011 )
Resigned Director: JOHN GAY ( DOB: Apr-1944 From: Feb-1992 To: Jan-1994 )
Resigned Director: JONATHAN GILES ( DOB: Mar-1972 From: Dec-2006 To: Sep-2017 )
Resigned Director: RODNEY GOODMAN ( DOB: Jul-1944 From: Feb-1992 To: Sep-2001 )
Resigned Director: RUSSELL ADRIAN HARDIMAN ( DOB: Sep-1965 From: Apr-2005 To: Mar-2019 )
Resigned Director: PAUL MICHAEL HIDE ( DOB: Nov-1963 From: May-2011 To: Apr-2013 )
Resigned Director: MARCUS I'ANSON ( DOB: Jun-1954 From: May-2011 To: Sep-2014 )
Resigned Director: HIRONOBU ITO ( DOB: Oct-1957 From: Jul-2015 To: Dec-2017 )
Resigned Director: PAUL ANTHONY JENKS ( DOB: Feb-1954 From: Nov-1998 To: Feb-2002 )
Resigned Director: TETSUJI KAWAMURA ( DOB: Oct-1961 From: Jul-2015 To: Sep-2017 )
Resigned Director: JOHN LAVERY ( DOB: Aug-1961 From: Feb-2002 To: Jan-2004 )
Resigned Director: NOEL GEOFFREY LAX ( DOB: Feb-1959 From: Feb-1997 To: Jun-2002 )
Resigned Director: PAUL BRIAN MARSHALL ( DOB: Sep-1958 From: Jun-2003 To: Sep-2013 )
Resigned Director: JOHN MCCALL ( DOB: Apr-1955 From: Nov-1995 To: Feb-2002 )
Resigned Director: MARTIN MCCARNEY ( DOB: Sep-1959 From: Feb-1992 To: Feb-2018 )
Resigned Director: DAVID PLATTON ( DOB: Aug-1947 From: Feb-1992 To: Jan-1993 )
Resigned Director: ANN PEARCE SCOTT ( DOB: Aug-1962 From: Oct-1994 To: Mar-1997 )
Resigned Director: JAMES DANIEL TEESDALE ( DOB: Feb-1947 From: Feb-1992 To: Mar-1992 )
Resigned Director: PAUL THOMPSON ( DOB: Aug-1952 From: Feb-2002 To: Jun-2003 )
Resigned Director: YU JEN TUNG ( DOB: Feb-1967 From: May-2021 To: May-2023 )
Resigned Director: JOHN WILLIAM WOOLMER ( DOB: Sep-1949 From: Feb-1992 To: Oct-1995 )
Resigned Secretary: JOHN BEDFORD ( DOB: Mar-1938 From: Feb-1992 To: Mar-1992 )
Resigned Secretary: MATTHEW PATRICK BURTON ( DOB: Sep-1956 From: Jan-1996 To: May-2016 )
Resigned Secretary: RONALD FREDERICK COOPER ( DOB: Jan-1957 From: Dec-1994 To: Jan-1996 )
Resigned Secretary: DAVID CHRISTOPHER COOPER ( From: Sep-2017 To: Nov-2022 )
Resigned Secretary: JONATHAN GILES ( From: May-2016 To: Sep-2017 )
Resigned Secretary: MARTIN MCCARNEY ( DOB: Sep-1959 From: Mar-1992 To: Dec-1994 )
Persons of Significant Control:
Sharp Electronics Europe Ltd, 4 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)