TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Company number 00918861

63 officers / 60 resignations

WHELAN, Patrick Emmanuel

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Secretary
• Appointed on: 28 February 2003
• Nationality: Irish
• Occupation: Head Of Legal Services

MORIKAWA, Hiroshi

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

WATANABE, Masakazu

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LINTELL, Christopher Michael

• Correspondence address: 95b, Gordon Road, Ealing, London, W5 2AL
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 19 October 2000
• Nationality: British

MAEDA, Keizo

• Correspondence address: 7 Clevehurst, Saint Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 28 February 2003
• Nationality: Japanese
• Occupation: Deputy Managing Director

TAKAHASHI, Tsutomu

• Correspondence address: 1 Monument Road, Weybridge, Surrey, KT13 8QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 16 April 2002
• Nationality: Japanese
• Occupation: Director

WRIGHT, Rupert Layard Hamilton

• Correspondence address: Jesmond View Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JU
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 31 May 2001
• Nationality: British

ABE, Yoshio

• Correspondence address: 49 Corring Way, Ealing, London, W5 3AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 July 2005
• Resigned on: 8 February 2008
• Nationality: Japanese
• Occupation: Director

AZUMA, Hirofumi

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2021
• Resigned on: 1 August 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

BASS, Andrew Paul

• Correspondence address: 120 Airedale Avenue South, Chiswick, London, W4 2PX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 June 2008
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENNIGSEN, John Albert

• Correspondence address: Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 15 June 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Executive

CUNLIFFE, Thomas Peter

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 September 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer & Chief Financial Officer

DREVER, Robin Angus Sinclair

• Correspondence address: The Old Cottage, Avenue Road, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1996
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Company Executive

FUKUSHIMA, Masato

• Correspondence address: 9 Jasmine House, Woburn Hill Park, Weybridge, KT15 2NZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 June 2008
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: Director

GOTO, Shin

• Correspondence address: 50 Lynton Road, Acton, London, W3 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 July 2005
• Resigned on: 12 May 2008
• Nationality: Japanese
• Occupation: Director

HACHISU, Kenji

• Correspondence address: Tiergarten Strasse 36, Dusseldorf, Nordrhein-Westfalen 40237, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2001
• Resigned on: 30 September 2003
• Nationality: Japanese
• Occupation: Director

HACHISU, Kenji

• Correspondence address: 23 Lakeside Grange, Oatlands, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1996
• Resigned on: 31 March 1999
• Nationality: Japanese
• Occupation: Company Executive

HARAOKA, Yoshiaki

• Correspondence address: 47 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 July 1991
• Resigned on: 15 June 1996
• Nationality: Japanese
• Occupation: Finance Administration Directo

HASHIMOTO, Noriaki

• Correspondence address: Kaiser - Friedrich - Ring 108 40547, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 June 2007
• Resigned on: 1 June 2008
• Nationality: Japanese
• Occupation: Director

HAYASHI, Masaaki

• Correspondence address: 2 Lennox House, 22 Clevedon Road, East Twickenham, Middlesex, TW1 2TA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2002
• Resigned on: 19 April 2005
• Nationality: Japanese
• Occupation: Director

HIRATA, Masayoshi

• Correspondence address: 3 Brumana Close, Weybridge, Surrey, KT13 8SP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 June 1996
• Resigned on: 31 May 2001
• Nationality: Japanese
• Occupation: Company Executive

HIROSE, Toshiharu

• Correspondence address: 4 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 February 2003
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Director

IHORI, Masayuki

• Correspondence address: Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 January 1999
• Resigned on: 31 May 2002
• Nationality: Japanese
• Occupation: Business Executive

IHORI, Masayuki

• Correspondence address: Tiergartenstrasse 36, Dusseldorf, North Rhine-Westphalia 40237, Germany
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 31 July 1991
• Resigned on: 15 June 1995
• Nationality: Japanese
• Occupation: Company Director

IKEDA, Toshihiro

• Correspondence address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 August 2010
• Resigned on: 26 August 2011
• Nationality: Japanese
• Country of residence: Poland
• Occupation: Director

INAI, Akira

• Correspondence address: 13-13 Syofudai, Chigasaki City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 July 1991
• Resigned on: 1 October 1991
• Nationality: Japanese
• Occupation: Company Director

ISHII, Takahiro

• Correspondence address: Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 2000
• Resigned on: 1 June 2008
• Nationality: Japanese
• Occupation: Director

ISHIMURA, Hiroshi

• Correspondence address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2013
• Resigned on: 25 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

JAUME, Damian Henri Boniface

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

JEWKES, John Richard

• Correspondence address: Weydale House, Lindford Road Lindford, Bordon, Hampshire, GU35 0NY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 July 1992
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KAKUDO, Kiyofumi

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2013
• Resigned on: 30 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KANEKO, Masato

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 September 2018
• Resigned on: 1 July 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KANO, Hisayoshi

• Correspondence address: Flat 75, Southlands Drive, London, SW19 5QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 June 2008
• Resigned on: 9 July 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

KODAMA, Koji

• Correspondence address: Tiergartenstresse 36, D-40237, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 August 1994
• Resigned on: 15 June 1995
• Nationality: Japanese
• Occupation: Business Executive

KOKA, Hidehito

• Correspondence address: 4 Windsor Forest Court, Mill Ride, Ascot, Berkshire, SL5 8LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 June 2008
• Resigned on: 26 October 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director