Company information:
Telehouse International Corporation Of Europe Ltd (No: 02138407)
Address: CORIANDER AVENUE, LONDON, E14 2AA
Status: Active
Incorporated: 06-Aug-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KENKICHI HONDA ( DOB: Feb-1972 From: Apr-2024 )
Current Director: HIROYUKI KIMURA ( DOB: Oct-1964 From: Apr-2019 )
Current Director: PAUL GARETH LEWIS ( DOB: Mar-1973 From: Apr-2023 )
Current Director: KOUHEI OHNO ( DOB: Jul-1975 From: Apr-2017 )
Current Director: MARK VAUGHAN PESTRIDGE ( DOB: Dec-1967 From: Apr-2023 )
Current Director: KEN SAKAI ( DOB: Sep-1964 From: Apr-2017 )
Current Director: TAKAYO SAKURAOKA ( DOB: May-1971 From: Apr-2021 )
Current Director: MOTOYUKI SUZUKI ( DOB: May-1969 From: Apr-2023 )
Current Director: MOTOYUKI SUZUKI ( DOB: May-1969 From: Apr-2023 )
Current Director: TAKEYUKI YANAGISAWA ( DOB: Jan-1972 From: Apr-2022 )
Current Secretary: SARAH LOUISE CORT ( From: Mar-2023 )
Resigned Director: HIDEKI AKAZAWA ( DOB: Mar-1954 From: Sep-2002 To: Apr-2004 )
Resigned Director: TEIICHI ARUGA ( DOB: Oct-1947 From: Sep-1992 To: Dec-1993 )
Resigned Director: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956 From: Jan-1991 To: Oct-2007 )
Resigned Director: SIMON RICHARD CARD ( DOB: Sep-1949 From: Jul-1995 To: Feb-1998 )
Resigned Director: ROGER CHESNEL ( DOB: Oct-1963 From: Apr-2011 To: Mar-2017 )
Resigned Director: TAKEJI ENDO ( DOB: Mar-1938 From: Sep-1992 To: Apr-1994 )
Resigned Director: MAKOTO ENDO ( DOB: Feb-1947 From: Dec-1992 To: Oct-1996 )
Resigned Director: ANDREW NICHOLAS FRAY ( DOB: Mar-1960 From: Apr-2008 To: Oct-2015 )
Resigned Director: AKIHITO FUJII ( DOB: Oct-1970 From: Apr-2021 To: Apr-2022 )
Resigned Director: KEIMIN FUKUDA ( DOB: Mar-1935 From: Sep-1992 To: Oct-1993 )
Resigned Director: SEIGO FUKUHARA ( DOB: Oct-1963 From: Apr-2011 To: Apr-2012 )
Resigned Director: SEIGO FUKUHARA ( DOB: Oct-1963 From: Apr-2014 To: Mar-2015 )
Resigned Director: SEIGO FUKUHARA ( DOB: Oct-1963 From: Apr-2021 To: Oct-2022 )
Resigned Director: YOSUKE FUKUMA ( DOB: Mar-1962 From: Oct-2007 To: Apr-2011 )
Resigned Director: MASAHIRO FURUYA ( DOB: Oct-1951 From: Apr-2004 To: Feb-2007 )
Resigned Director: ROBERT JOHN HARRIS ( DOB: Oct-1955 From: Oct-1998 To: Jun-2014 )
Resigned Director: SHIGENOBU HAYAKAWA ( DOB: Jun-1944 From: Sep-1992 To: Dec-1993 )
Resigned Director: MASAKAZU HAYASHI ( DOB: May-1935 From: Sep-1992 To: Dec-1992 )
Resigned Director: HIROSHI INOUE ( DOB: Jul-1966 From: Apr-2012 To: Apr-2014 )
Resigned Director: NORIAKI ISHIBASHI ( DOB: Apr-1948 From: Sep-2002 To: Apr-2003 )
Resigned Director: MICHAEL COLLINS JONES ( DOB: Nov-1947 From: Sep-1992 To: Jun-1995 )
Resigned Director: YUICHI KAMIYAMA ( DOB: Sep-1952 From: May-1995 To: Jul-1998 )
Resigned Director: HIDEO KATSUBE ( DOB: Jan-1949 From: Jul-1999 To: Aug-2000 )
Resigned Director: HITOSHI KAWABATA ( DOB: May-1950 From: Jul-1998 To: May-2001 )
Resigned Director: NAOKI KINOTO ( DOB: Nov-1946 From: Mar-1997 To: Jul-1999 )
Resigned Director: HIROSHI KOBAYASHI ( DOB: Jan-1953 From: Apr-2012 To: Apr-2014 )
Resigned Director: SHIGEYUKI KOIZUMI ( DOB: Sep-1948 From: Apr-2003 To: Apr-2005 )
Resigned Director: YASUSHI KUBOTA ( DOB: Dec-1959 From: Apr-2005 To: Apr-2011 )
Resigned Director: KAZUO KURABAYASHI ( DOB: Jul-1947 From: Mar-2001 To: Feb-2002 )
Resigned Director: HIROSHI KUROKAWA ( DOB: Jun-1941 From: Apr-1995 To: Mar-1997 )
Resigned Director: PHILIP GEORGE LYDFORD ( DOB: May-1949 From: Aug-2005 To: Nov-2006 )
Resigned Director: MAYA ANN MATHEWS ( DOB: Jan-1956 From: Dec-1999 To: Jul-2001 )
Resigned Director: YASUNORI MATSUDA ( DOB: Jan-1961 From: Oct-2009 To: Apr-2011 )
Resigned Director: FUJIO MATSUMOTO ( DOB: Oct-1947 From: Sep-1992 To: Aug-1995 )
Resigned Director: TOSHIAKI MIKI ( DOB: Apr-1958 From: Feb-2007 To: Mar-2008 )
Resigned Director: TOKUJI MITSUI ( DOB: Jan-1951 From: Oct-2007 To: Apr-2012 )
Resigned Director: TAKASHI MITSUTAKE ( DOB: Apr-1971 From: Oct-2022 To: Mar-2023 )
Resigned Director: TAKEO MIURA ( DOB: Nov-1954 From: Apr-2005 To: Oct-2007 )
Resigned Director: KENGO MIYOSHI ( DOB: Feb-1947 From: Oct-1993 To: Oct-2001 )
Resigned Director: KOICHIRO NAKAGIRI ( DOB: Aug-1962 From: Apr-2008 To: Oct-2009 )
Resigned Director: HIROKAZU NAKAJIMA ( DOB: Jun-1935 From: Dec-1992 To: Apr-1994 )
Resigned Director: MASAAKI NAKANISHI ( DOB: Jul-1952 From: Oct-2000 To: Apr-2005 )
Resigned Director: MAKOTO OTA ( DOB: Jul-1963 From: Apr-2015 To: Mar-2017 )
Resigned Director: KATRINA MAXWELL PAYNE ( DOB: Dec-1957 From: Mar-2003 To: Sep-2004 )
Resigned Director: MICHELLE CATHERINE REID ( DOB: Feb-1963 From: Apr-2009 To: Mar-2017 )
Resigned Director: GEN SASAKI ( DOB: Jan-1945 From: Dec-1994 To: Apr-1995 )
Resigned Director: AKIRA SHIMIZU ( DOB: Apr-1947 From: Dec-1993 To: May-1995 )
Resigned Director: KENICHI SHIMIZU ( DOB: Nov-1946 From: Sep-1997 To: Sep-1997 )
Resigned Director: YASUHIRO SHINTANI ( DOB: Oct-1949 From: Jun-1998 To: Sep-2002 )
Resigned Director: YASUHIKO SHIOZAKI ( DOB: Jul-1960 From: Apr-2018 To: Mar-2019 )
Resigned Director: VAOUGHIO SHIRAISHI ( DOB: Jul-1937 From: Sep-1992 To: Dec-1992 )
Resigned Director: HIROYUKI SOSHI ( DOB: May-1962 From: Apr-2011 To: Apr-2018 )
Resigned Director: TAKASHI SUGIYAMA ( DOB: Aug-1968 From: Apr-2014 To: Apr-2015 )
Resigned Director: KAZUOKI SUSUKI ( DOB: Jan-1942 From: Dec-1992 To: Dec-1993 )
Resigned Director: SHINICHI SUZUKAWA ( DOB: Sep-1955 From: Feb-2002 To: Apr-2005 )
Resigned Director: TOSHIO TAKAHASHI ( DOB: Nov-1946 From: Nov-1996 To: Jul-2000 )
Resigned Director: SHUNJI TAKANABE ( DOB: Jul-1951 From: May-1994 To: Nov-1999 )
Resigned Director: TOSHIYUKI TAMURA ( DOB: Oct-1963 From: Apr-2013 To: Apr-2014 )
Resigned Director: MASAHIRO TANAKA ( DOB: Jun-1948 From: Sep-1992 To: Jan-1994 )
Resigned Director: MASAYUKI TOMIZAWA ( DOB: Nov-1942 From: Dec-1993 To: Jul-1997 )
Resigned Director: AKIRA TSUMEKAWA ( DOB: Jan-1943 From: Sep-1992 To: Dec-1992 )
Resigned Director: MASAKI WATANABE ( DOB: Jan-1961 From: Apr-2011 To: Apr-2013 )
Resigned Director: MASAKI WATANABE ( DOB: Apr-1961 From: Apr-2014 To: Mar-2017 )
Resigned Director: HIDEKI YAMADA ( DOB: Mar-1951 From: Apr-2005 To: Mar-2008 )
Resigned Director: MAMORU YOSHIDA ( DOB: Jan-1955 From: Dec-1999 To: Apr-2003 )
Resigned Secretary: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956 From: Jul-2001 To: Apr-2007 )
Resigned Secretary: MAYA ANN MATHEWS ( DOB: Jan-1956 From: May-1993 To: Jul-2001 )
Resigned Secretary: CLARE LOUISE WALLER ( DOB: Jul-1971 From: Apr-2007 To: Nov-2009 )
Persons of Significant Control:
Kddi Corporation, Garden Air Tower 3-10-10, Lidabashi, Chiyoda-Ku, Tokyo 102-8460, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)