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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)

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