TOKYO ELECTRON EUROPE LIMITED - FLEMING WAY CRAWLEY


Company Profile Company Filings

Overview

TOKYO ELECTRON EUROPE LIMITED is a Private Limited Company from FLEMING WAY CRAWLEY and has the status: Active.
TOKYO ELECTRON EUROPE LIMITED was incorporated 29 years ago on 27/04/1994 and has the registered number: 02923252. The accounts status is FULL and accounts are next due on 31/12/2024.

TOKYO ELECTRON EUROPE LIMITED - FLEMING WAY CRAWLEY

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PIONEER BUILDING
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID COPLAND BROUGH Dec 1960 British Director 2001-10-01 CURRENT
MR JAWWAD IRSHAD Secretary 2023-07-27 CURRENT
CHRISTOPHER RAYNER KELLY Sep 1960 British Director 2023-07-27 CURRENT
TATSUYA NAGAKUBO Oct 1963 Japanese Director 2011-07-01 CURRENT
MR JAMES JOSEPH TRAYNOR Mar 1966 British Director 2019-10-01 CURRENT
TAKESHI OKUBO Jan 1963 Japanese Director 2018-07-01 CURRENT
TAKEO SASAKI Dec 1959 Japanese Director 2005-04-01 UNTIL 2008-04-01 RESIGNED
MR GERALD THURGOOD May 1946 British Director 1994-12-01 UNTIL 2003-04-01 RESIGNED
HIROSHI TAKENAKA Feb 1961 Japanese Director 2009-04-01 UNTIL 2013-04-04 RESIGNED
KOICHI MORI Nov 1951 Japanese Director 1994-10-01 UNTIL 1997-10-01 RESIGNED
KAZUYOSHI TANAKA Oct 1943 Japanese Director 1997-10-01 UNTIL 1998-06-27 RESIGNED
TAKEO TANAKA Jan 1946 Japanese Director 1996-04-01 UNTIL 2003-04-01 RESIGNED
TOSHIHIKO SUGA Sep 1960 Japanese Director 1994-10-01 UNTIL 2001-07-01 RESIGNED
KIYOSHI SATO Apr 1956 Japanese Director 2003-04-01 UNTIL 2009-04-01 RESIGNED
KIYOSHI SATO Apr 1956 Japanese Director 2010-04-01 UNTIL 2014-07-01 RESIGNED
HIDEYUKI TSUTSUMI Aug 1960 Japanese Director 2016-06-17 UNTIL 2018-07-01 RESIGNED
JINZABURO SAKAMOTO Apr 1958 Japanese Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
MITSURU ONOZATO Jul 1952 Japan Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
MR YOSHIKAZU NUNOKAWA Jun 1959 Japanese Director 2019-06-19 UNTIL 2022-06-21 RESIGNED
KIYOSHI SUNOHARA Sep 1958 Japanese Director 2000-07-01 UNTIL 2007-06-22 RESIGNED
CHRISTOPHER RAYNER KELLY Sep 1960 British Secretary 2000-11-13 UNTIL 2023-07-27 RESIGNED
PETER FERGUSSON Apr 1943 British Secretary 1994-04-27 UNTIL 1998-11-01 RESIGNED
DAVID JOHN CROFT May 1956 British Secretary 1998-11-01 UNTIL 2000-06-01 RESIGNED
THOMAS HENRY JOHN BROWN Secretary 2000-06-01 UNTIL 2000-11-13 RESIGNED
MR MITSUTAKA YOSHIDA Mar 1948 Japanese Director 1998-11-01 UNTIL 2003-04-01 RESIGNED
KEIICHI FURUGAKI Aug 1947 Japanese Director 2000-04-01 UNTIL 2003-04-01 RESIGNED
HIROSUKE ISHIBASHI Feb 1940 Japanese Director 1994-05-20 UNTIL 1994-10-01 RESIGNED
AKIRA INOUE Aug 1936 Japanese Director 1994-05-20 UNTIL 1997-10-01 RESIGNED
YOSHIAKI HORII Nov 1956 Japanese Director 2003-12-01 UNTIL 2005-07-01 RESIGNED
TETSURO HORI Oct 1961 Japanese Director 2015-06-19 UNTIL 2018-04-01 RESIGNED
YUICHI HONDA Aug 1947 Japanese Director 1998-06-01 UNTIL 2003-11-30 RESIGNED
TETSURO HIGASHI Aug 1949 Japanese Director 1994-05-20 UNTIL 2003-04-01 RESIGNED
TOSHIKI KAWAI Aug 1963 Japanese Director 2015-06-19 UNTIL 2022-10-01 RESIGNED
TETSURO HIGASHI Aug 1949 Japanese Director 2005-04-01 UNTIL 2008-07-01 RESIGNED
MAMORU HARA Aug 1946 Japanese Director 2003-04-01 UNTIL 2005-04-01 RESIGNED
RACHEL LORRAINE HANCOCK Oct 1966 British Director 1994-04-27 UNTIL 1994-05-20 RESIGNED
TETSUO TSUNEISHI Nov 1952 Japanese Director 2013-04-04 UNTIL 2020-06-24 RESIGNED
PETER FERGUSSON Apr 1943 British Director 1994-04-27 UNTIL 1994-05-20 RESIGNED
MAMORU HARA Aug 1946 Japanese Director 1994-10-01 UNTIL 1996-04-01 RESIGNED
KUNIYUKI MATSUBA Jan 1940 Japanese Director 1997-10-01 UNTIL 2000-03-31 RESIGNED
HIKARU ITO Aug 1961 Japanese Director 2009-04-01 UNTIL 2016-06-17 RESIGNED
HIROFUMI MURAKAMI Apr 1954 Japan Director 2008-05-01 UNTIL 2009-04-01 RESIGNED
CHIAKI YAMAGUCHI Mar 1954 Japanese Director 2009-04-01 UNTIL 2014-04-01 RESIGNED
KENJI WASHINO Jun 1961 Japanese Director 2015-06-19 UNTIL 2016-06-17 RESIGNED
KOSUKE ISHII Nov 1951 Japanese Director 1999-04-01 UNTIL 2001-07-01 RESIGNED
TETSUO TSUNEISHI Nov 1952 Japanese Director 1994-05-20 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokyo Electron Limited 2016-04-06 Tokyo 107-6325   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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