Company information:
Sharp Telecommunications Of Europe Limited (No: 02483876)
Status: Dissolved
Industry Class: None
Current Director: JUN ASHIDA ( DOB: May-1966 From: Aug-2017 )
Current Director: SEITARO NOMURA ( DOB: Jul-1976 From: Oct-2017 )
Resigned Director: TSUNEO ABE ( From: Mar-1998 To: May-2000 )
Resigned Director: KAZUE AKAI ( DOB: Sep-1937 From: Mar-1992 To: Dec-1993 )
Resigned Director: TOSHITADA ASAO ( From: Jun-1996 To: May-2000 )
Resigned Director: STEPHEN ERIC BOLD ( From: Apr-2001 To: Jun-2004 )
Resigned Director: KENJI EDO ( From: Mar-2016 To: Jan-2017 )
Resigned Director: MEGUMI FUKUSAKI ( From: Feb-2004 To: Jan-2009 )
Resigned Director: YOSHISUKE HASEGAWA ( From: Apr-2001 To: Jan-2006 )
Resigned Director: SATOSHI ITO ( From: May-2000 To: Apr-2001 )
Resigned Director: HIRONOBU ITO ( DOB: Oct-1957 From: Jan-2017 To: Oct-2017 )
Resigned Director: TAIZOH ITOH ( From: Oct-2011 To: Dec-2012 )
Resigned Director: TETSUJI KAWAMURA ( From: Mar-2016 To: Aug-2017 )
Resigned Director: YASUO KIMURA ( From: Aug-2008 To: Mar-2016 )
Resigned Director: MASAFUMI MATSUMOTO ( From: Apr-2001 To: Jun-2003 )
Resigned Director: SAKAE MATSUO ( From: Jun-1996 To: Mar-1998 )
Resigned Director: HIROSHI MIZUTANI ( From: Jan-2006 To: Oct-2006 )
Resigned Director: KEISUKE MUSUMI ( DOB: Jun-1929 From: Mar-1992 To: Sep-1994 )
Resigned Director: KEISAKU NAKAGAWA ( From: Nov-2006 To: Oct-2008 )
Resigned Director: HIROTO NAKAMURA ( From: Jun-2006 To: Aug-2008 )
Resigned Director: DERRICK NIRMALAN ( DOB: Jul-1966 From: Apr-2007 To: Jan-2017 )
Resigned Director: SHINSAKU NISHIMURA ( DOB: Mar-1941 From: Dec-1993 To: Jun-1996 )
Resigned Director: HIDEKAZU SAKAMOTO ( From: Mar-1992 To: Sep-1994 )
Resigned Director: YOSHISUKE SHIMBORI ( DOB: Nov-1940 From: Sep-1994 To: Feb-1999 )
Resigned Director: NOBORU SHIMOJIMA ( DOB: Mar-1944 From: Jul-1996 To: Mar-1997 )
Resigned Director: TOSHIYUKI TAJIMA ( From: Jun-2004 To: Jun-2006 )
Resigned Director: AKIRA TATSUTA ( DOB: Feb-1939 From: Sep-1994 To: Feb-1999 )
Resigned Director: KENJIRO TSUGAWA ( From: Apr-2001 To: Oct-2003 )
Resigned Director: HIDEKI YAGI ( From: May-1996 To: Apr-2007 )
Resigned Director: SHIGENOBU YANAGIUCHI ( From: Oct-2008 To: Sep-2011 )
Resigned Director: TAKASHI YASUMOTO ( From: Jun-2013 To: Mar-2016 )
Resigned Director: SEIICHIRO YONEKURA ( From: May-2000 To: Apr-2001 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-1992 To: Apr-2001 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2001 To: Nov-2009 )
Resigned Secretary: GOSIA GRANT LIPINSKA ( DOB: Feb-1955 From: Apr-2001 To: May-2001 )
Resigned Secretary: RICHARD GREENLAND ( DOB: Jun-1950 From: Apr-1996 To: Apr-2001 )
Resigned Secretary: MAKOTO INABA ( From: Sep-1994 To: Apr-1996 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 To: Dec-2016 )
Resigned Secretary: KENICHI UCHIDA ( From: Mar-1992 To: Mar-1993 )
Persons of Significant Control:
Sharp Electronics (Europe) Limited, 4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)