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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)

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