TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON


Company Profile Company Filings

Overview

TOSHIBA INTERNATIONAL (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
TOSHIBA INTERNATIONAL (EUROPE) LTD. was incorporated 31 years ago on 11/04/1988 and has the registered number: 02243329. The accounts status is FULL and accounts are next due on 31/12/2019.

TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/09/2015 22/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-09-23 CURRENT
MR AKIRA MORIKAWA Apr 1968 Japanese Director 2019-04-01 CURRENT
MR JUN TSUJIMOTO May 1963 Japanese Director 2018-12-13 CURRENT
MATTHEW PROCTOR Jun 1966 British Director 2017-02-09 CURRENT
MS RITSUKO OGINO Aug 1968 Japanese Director 2016-10-01 CURRENT
SHU MATSUO Feb 1955 Japanese Director 2000-09-01 UNTIL 2002-08-01 RESIGNED
HIROYA KURIMOTO Mar 1962 Japanese Director 2010-09-20 UNTIL 2012-09-20 RESIGNED
TAKAYA KOGA Dec 1945 Japanese Director 1999-07-01 UNTIL 2003-10-01 RESIGNED
YUKIHIKO KAZAO Sep 1955 Japanese Director 2007-09-17 UNTIL 2008-09-15 RESIGNED
HISAYOSHI KANO Feb 1964 Japanese Director 2014-09-23 UNTIL 2018-12-13 RESIGNED
MR KOJI IWAMA Jul 1951 Japanese Director 2010-04-06 UNTIL 2012-09-20 RESIGNED
TAKAHIRO ISHII Sep 1944 Japanese Director 2002-06-01 UNTIL 2008-06-02 RESIGNED
MITSURU INO May 1963 Japanese Director 2015-10-22 UNTIL 2019-04-01 RESIGNED
SHU MATSUO Feb 1955 Japanese Director RESIGNED
TAKAKUNI IIJIMA Jun 1953 Japanese Director 2003-10-01 UNTIL 2006-09-19 RESIGNED
SATOSHI HIRONAKA Sep 1953 Japanese Director 2006-09-19 UNTIL 2007-09-17 RESIGNED
MR NORIAKI HASHIMOTO Jan 1959 Japanese Director 2012-09-20 UNTIL 2017-02-09 RESIGNED
HIDEO GODD Mar 1935 Japanese Director RESIGNED
MR AKIRA ASANO Jul 1938 Japanese Director 1993-04-01 UNTIL 1998-07-16 RESIGNED
AKIRA ABE Sep 1956 Japanese Director 2011-09-19 UNTIL 2017-02-09 RESIGNED
MASAYUKI IHORI Sep 1940 Japanese Director 1998-12-24 UNTIL 2002-06-01 RESIGNED
MOCHIHIRO NAKAZAWA Feb 1940 Japanese Director 1994-04-01 UNTIL 1996-07-01 RESIGNED
SHU MATSUO Feb 1955 Japanese Director 1993-04-02 UNTIL 1994-05-26 RESIGNED
TAKAYUKI OGAWA Jul 1953 Japanese Director 2006-09-19 UNTIL 2008-09-15 RESIGNED
KOZO WADA Aug 1938 Japanese Director 1995-06-01 UNTIL 1997-06-12 RESIGNED
KOZO UENO Oct 1940 Japanese Director RESIGNED
TOSHIO UZAWA Oct 1947 Japanese Director 1998-07-16 UNTIL 2004-10-01 RESIGNED
HAJIME UEBO Jan 1947 Japanese Director 1993-10-01 UNTIL 1995-04-01 RESIGNED
HAJIME UEBO Jan 1947 Japanese Director 1997-05-01 UNTIL 2002-01-01 RESIGNED
YOSHIMITSU TSUNOGAI Oct 1948 Japanese Director 1999-07-01 UNTIL 2003-10-01 RESIGNED
TATSUYA TERASHIMA Jul 1962 Japanese Director 2012-09-20 UNTIL 2015-10-22 RESIGNED
TERUYUKI SUGIZAKI Mar 1941 Japanese Director RESIGNED
SATOSHI NIIKURA Jul 1952 Japanese Director 2008-09-15 UNTIL 2010-03-26 RESIGNED
YOSHIHIKO SENTO Aug 1945 Japanese Director 1999-06-01 UNTIL 2003-10-01 RESIGNED
KANEHIKO TACHIBANA Mar 1957 Japanese Director 2008-09-15 UNTIL 2011-09-19 RESIGNED
SHIGEO SAKASHITA Aug 1940 Director 1994-07-11 UNTIL 1998-10-21 RESIGNED
TOSHITAKA SAKA Jan 1952 Japanese Director 2006-05-01 UNTIL 2017-02-09 RESIGNED
YASUO OZAKI Nov 1942 Japanese Director 1998-04-01 UNTIL 1999-07-01 RESIGNED
TOSHIYUKI OSHIMA Jul 1940 Japanese Director 1996-07-01 UNTIL 1998-04-01 RESIGNED
TOMOHIKO OKADA Nov 1959 Japanese Director 2002-01-01 UNTIL 2006-05-01 RESIGNED
TOMOHIKO OKADA Nov 1959 Japanese Director 2008-09-15 UNTIL 2010-09-20 RESIGNED
KENICHI OHASHI May 1947 Japanese Director 1995-04-01 UNTIL 1997-05-01 RESIGNED
KENCHI OHASHI May 1947 Japanese Director 2004-10-01 UNTIL 2006-09-19 RESIGNED
TOMOHIKO SASAKI Mar 1938 Japanese Director RESIGNED
TADAHARU YAMADA Jan 1962 Japanese Director 2002-08-01 UNTIL 2003-10-01 RESIGNED
TERENCE TALERMAN Oct 1963 Secretary 1998-10-31 UNTIL 1999-09-23 RESIGNED
SHIGEO SAKASHITA Aug 1940 Secretary 1995-10-16 UNTIL 1998-10-31 RESIGNED
IAN GEOFFERY NEWTON Feb 1946 British Secretary 1993-11-01 UNTIL 1995-10-16 RESIGNED
MICHAEL LANGSTON PATTISON Secretary RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 2005-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toshiba Corporation 2016-04-06 Tokyo105-8001   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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