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Companies/00983579

Canon Medical Systems Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Canon, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · No cessation recorded

Source record 108116644
JH
Mr Jonathan Mark HitchmanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119549473
Show 1 ceased record
Canon Medical Systems Europe BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-27

Source record 119579098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
TK
Tetsuya KawagishiCurrent secretaryCurrent director
Appointed 2021-02-01 · 5 yrs
TF
Tomoaki FukuhiraCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
JH
Jonathan HitchmanCurrent director
Appointed 2011-04-06 · 15 yrs · Business Director
Show 24 historical appointments
NH
Nobuyuki HatakeyamaResigned secretary
Resigned 2020-04-01
NH
Nobuyuki HatakeyamaResigned director
Resigned 2017-05-01 · 3 yrs · Business Executive
MH
Mark HolmshawResigned secretaryResigned director
Resigned 2017-05-01 · 2 yrs
HT
Hiroyuki TachikawaResigned secretaryResigned director
Resigned 2013-04-30 · 4 yrs
HS
Hirofumi SatoResigned director
Resigned 2013-04-23 · 4 yrs · Accountant
KI
Kazuho ItoResigned director
Resigned 2009-05-16 · 3 yrs · Finance Director
YK
Yasuhiko KadosakaResigned director
Resigned 2008-10-15 · Diretcor
CK
Chikao KamijimaResigned secretary
Resigned 2008-10-15 · 4 yrs · Director
CK
Chikao KamijimaResigned director
Resigned 2008-10-01 · 4 yrs · Director
KD
Karsten Damgaard IversenResigned directorResigned secretary
Resigned 2006-10-01 · 2 yrs · Director
MS
Matthew StorkResigned director
Resigned 2006-07-01 · 4 yrs · Managing Director
KD
Karsten Damgaard IversenResigned director
Resigned 2002-01-01 · 4 yrs · Director
YS
Yukio SakaiResigned director
Resigned 2001-07-01 · 7 yrs · Director
MK
Makoto KakegawaResigned director
Resigned 1995-09-01 · 5 yrs · Director
KW
Klaus WeinandResigned directorResigned secretary
Resigned 1994-09-01 · 12 yrs · Director
MN
Michael NaylorResigned director
Resigned 1992-03-02 · 9 yrs · Electronic Engineer
HS
Hendrik SlingerlandResigned directorResigned secretary
Resigned 1990-12-31 · 3 yrs · Company Director
MK
Masamichi KatsuradaResigned director
Resigned 1990-12-31 · 4 yrs · Company Director
KB
Kevin BreenResigned director
Resigned 1990-12-31 · 1 yr · Company Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active