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Sharp Telecommunications Of Europe Limited (No: 02483876)

Address:

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)

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