Company information:
Telehouse Holdings Limited (No: 02814979)
Address: CORIANDER AVENUE, LONDON, E14 2AA
Status: Active
Incorporated: 05-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KEIICHI MORI ( DOB: Feb-1960 From: Apr-2023 )
Current Director: KOUHEI OHNO ( DOB: Jul-1975 From: Apr-2017 )
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: MOTOYUKI SUZUKI ( DOB: May-1969 From: Apr-2023 )
Current Director: TAKEYUKI YANAGISAWA ( DOB: Jan-1972 From: Oct-2022 )
Resigned Director: SEIGO FUKUHARA ( DOB: Oct-1963 From: Apr-2021 To: Oct-2022 )
Resigned Director: SHINJIRO HARA ( From: Jan-2010 To: Sep-2010 )
Resigned Director: NORIAKI ISHIBASHI ( DOB: Apr-1948 From: Sep-2002 To: Apr-2003 )
Resigned Director: HIROFUMI KAIDA ( From: Oct-2010 To: Apr-2011 )
Resigned Director: HIDEO KATSUBE ( DOB: Jan-1949 From: Jul-1999 To: Aug-2000 )
Resigned Director: HITOSHI KAWABATA ( DOB: May-1950 From: Oct-2001 To: Feb-2002 )
Resigned Director: HIROSHI KOBAYASHI ( DOB: Jan-1953 From: Apr-2012 To: Apr-2014 )
Resigned Director: SHIGEYUKI KOIZUMI ( From: Apr-2003 To: Apr-2005 )
Resigned Director: YASUSHI KUBOTA ( DOB: Dec-1959 From: Apr-2005 To: Mar-2008 )
Resigned Director: KAZUO KURABAYASHI ( DOB: Jul-1947 From: Mar-2001 To: Feb-2002 )
Resigned Director: YASUNORI MATSUDA ( DOB: Jan-1961 From: Aug-2010 To: Apr-2011 )
Resigned Director: FUJIO MATSUMOTO ( DOB: Oct-1947 From: May-1994 To: Aug-1995 )
Resigned Director: TOKUJI MITSUI ( DOB: Jan-1951 From: Oct-2007 To: Apr-2012 )
Resigned Director: TAKEO MIURA ( DOB: Nov-1954 From: Apr-2005 To: Oct-2007 )
Resigned Director: KENGO MIYOSHI ( From: May-1994 To: Oct-2001 )
Resigned Director: KOICHIRO NAKAGIRI ( DOB: Aug-1962 From: Apr-2008 To: Jul-2010 )
Resigned Director: MASAAKI NAKANISHI ( DOB: Jul-1952 From: Sep-2002 To: Apr-2005 )
Resigned Director: PATRIC JOHN RANDLE SANKEY-BARKER ( DOB: Dec-1941 From: May-1993 To: May-1994 )
Resigned Director: KENICHI SHIMIZU ( DOB: Nov-1946 From: Sep-1997 To: Jul-1999 )
Resigned Director: HIROYUKI SOSHI ( DOB: May-1962 From: Jan-2012 To: Mar-2017 )
Resigned Director: SHINICHI SUZUKAWA ( DOB: Sep-1955 From: Feb-2002 To: Apr-2005 )
Resigned Director: SHUNJI TAKANABE ( DOB: Jul-1951 From: Apr-1996 To: Nov-1999 )
Resigned Director: TOSHIYUKI TAMURA ( DOB: Oct-1963 From: Apr-2013 To: Apr-2014 )
Resigned Director: MASAYUKI TOMIZAWA ( DOB: Nov-1942 From: May-1994 To: Jul-1997 )
Resigned Director: MASAKI WATANABE ( From: Apr-2011 To: Apr-2013 )
Resigned Director: MASAKI WATANABE ( DOB: Apr-1961 From: Apr-2014 To: Mar-2017 )
Resigned Director: SANDRA JENNIFER WRIGHT ( DOB: Feb-1971 From: May-1993 To: May-1994 )
Resigned Director: HIDEKI YAMADA ( From: Sep-2002 To: Apr-2004 )
Resigned Director: HIDEKI YAMADA ( DOB: Mar-1951 From: Apr-2005 To: Mar-2008 )
Resigned Director: MAMORU YOSHIDA ( From: Nov-1999 To: Sep-2002 )
Resigned Secretary: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956 From: Jul-2001 To: Nov-2007 )
Resigned Secretary: KATSUTOSHI HANAHARA ( From: Nov-2007 To: Jun-2008 )
Resigned Secretary: SHINJIRO HARA ( From: Jul-2008 To: Sep-2010 )
Resigned Secretary: HIROFUMI KAIDA ( From: Oct-2010 To: Apr-2011 )
Resigned Secretary: MAYA ANN MATHEWS ( DOB: Jan-1956 From: May-1994 To: Jul-2001 )
Resigned Secretary: SANDRA JENNIFER WRIGHT ( DOB: Feb-1971 From: May-1993 To: May-1994 )
Persons of Significant Control:
Kddi Corporation, 2-3-2 Nishishinjuku, Sinjuku-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)