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Companies/03468211

Toshiba Of Europe Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Toshiba CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-13 · Ceased 2023-12-20

Source record 124929760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 60 historical
KH
Kei HirataCurrent director
Appointed 2025-10-01 · 1 yr · Chief Executive
+3 others
FO
Fumihiro OkadaCurrent director
Appointed 2022-12-20 · 3 yrs · Company Director
+1 other
Show 60 historical appointments
HM
Hiroshi MorikawaResigned director
Resigned 2023-10-01 · 1 yr · Director
MW
Masakazu WatanabeResigned director
Resigned 2023-08-01 · 1 yr · Director
HA
Hirofumi AzumaResigned director
Resigned 2021-07-01 · 2 yrs · Chief Financial Officer
TK
Tomoaki KumagaiResigned director
Resigned 2020-06-01 · 3 yrs · President
TT
Takuya TsukudaResigned director
Resigned 2019-03-01 · 3 yrs · Company Director
MK
Masato KanekoResigned director
Resigned 2017-11-01 · 3 yrs · Director
HO
Hitoshi OtsukaResigned director
Resigned 2017-11-01 · 2 yrs · Director
TY
Takeshi YokotaResigned director
Resigned 2016-06-22 · 1 yr · Director
YM
Yoichi MiyazakiResigned director
Resigned 2015-09-30 · 3 yrs · Director
HM
Hidehito MuratoResigned director
Resigned 2015-09-30 · Corporate Vice President
HF
Hiroshi FurutaResigned director
Resigned 2015-09-01 · 2 yrs · Director
YI
Yukio InoueResigned director
Resigned 2014-06-01 · 1 yr · Director
NT
Naoki TakenakaResigned director
Resigned 2013-08-01 · 2 yrs · General Manager
JI
Junichi IshikawaResigned director
Resigned 2013-08-01 · General Manager
NH
Noriaki HashimotoResigned director
Resigned 2012-06-22 · 3 yrs · Corporate Vice President
YS
Yasuhiro ShimuraResigned director
Resigned 2010-06-01 · 3 yrs · Corporate Vice President
KI
Koji IwamaResigned director
Resigned 2010-04-01 · 2 yrs · Corporate Vice President
HK
Hiroyuki KaiResigned director
Resigned 2009-04-10 · 1 yr · Company Executive
SN
Satoshi NiikuraResigned director
Resigned 2008-06-16 · 1 yr · President & Ceo
HO
Hitoshi OtsukaResigned directorResigned secretary
Resigned 2008-06-16 · President
SN
Shunsuke NonamiResigned directorResigned secretary
Resigned 2008-03-16 · 4 yrs · General Manager
MF
Masato FukushimaResigned director
Resigned 2008-02-15 · 1 yr · Deputy Managing Director
NH
Noriaki HashimotoResigned director
Resigned 2007-06-25 · 1 yr · President
KD
Karsten Damgaard IversenResigned director
Resigned 2006-10-01 · 2 yrs · Managing Director
TS
Toshitaka SakaResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
MK
Mitsuhiro KuriharaResigned director
Resigned 2005-06-01 · 2 yrs · President
YA
Yoshio AbeResigned director
Resigned 2005-05-01 · 2 yrs · Managing Director
RS
Ryoichi ShikamaResigned director
Resigned 2005-04-01 · 3 yrs · President
MS
Mamoru SuzukiResigned director
Resigned 2003-10-01 · 1 yr · Managing Director
MO
Masahiro OguraResigned directorResigned secretary
Resigned 2003-04-01 · 4 yrs · Vice President And Director
MH
Masaaki HayashiResigned director
Resigned 2002-06-01 · 2 yrs · President
HT
Hiroyuki TsurutaResigned directorResigned secretary
Resigned 2002-04-01 · Vice -President & Director
TO
Tomohiko OkadaResigned director
Resigned 2002-01-21 · 4 yrs · Managing Director
TH
Toshio HamayaResigned director
Resigned 2001-04-01 · 3 yrs · President
KH
Kenji HachisuResigned director
Resigned 2001-04-01 · 2 yrs · President
TM
Tetsuo MiuraResigned directorResigned secretary
Resigned 2001-01-01 · 1 yr · Vice President & Director
TI
Takahiro IshiiResigned director
Resigned 2000-01-01 · 8 yrs · President
AT
Alan ThompsonResigned director
Resigned 1999-10-01 · 9 yrs · Managing Director
FY
Fumio YamashitaResigned director
Resigned 1999-05-12 · 1 yr · Business Executive
MI
Masayuki IhoriResigned director
Resigned 1999-01-04 · 3 yrs · President & Chief Executive Of
HN
Hijatsugu NonakaResigned director
Resigned 1998-11-04 · Business Executive
HM
Hisashi MatsudaResigned director
Resigned 1998-11-04 · 2 yrs · Business Executive
AP
Alain PrenatResigned director
Resigned 1998-01-05 · 10 yrs · President Of French Company
YM
Yoshihiro MaedaResigned director
Resigned 1998-01-05 · President
HU
Hajime UeboResigned director
Resigned 1998-01-05 · 4 yrs · Managing Director
MN
Masaaki NomiResigned director
Resigned 1998-01-05 · President
KW
Klaus WeinandResigned director
Resigned 1998-01-05 · 8 yrs · Managing Director
KH
Kenji HachisuResigned director
Resigned 1998-01-05 · 1 yr · Managing Director
JB
John BennigsenResigned director
Resigned 1998-01-05 · 1 yr · Director
KK
Kazuharu KanedaResigned secretaryResigned director
Resigned 1997-12-23 · 3 yrs · Assistant General Manager
HY
Hironori YanoResigned director
Resigned 1997-12-17 · 1 yr · Corporate Representative-Europ
CorpSisec LimitedResigned secretary
Resigned 1997-11-13
CorpLoviting LimitedResigned director
Resigned 1997-11-13
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-11-13

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active