TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Company number 00918861

63 officers / 60 resignations

KOMORI, Yuji

• Correspondence address: 1 Trewithy Drive, Crown Hill, Plymouth, Devon, PL6 5TY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 September 2002
• Resigned on: 9 July 2003
• Nationality: Japanese
• Occupation: Director

KUMAGAI, Tomoaki

• Correspondence address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2020
• Resigned on: 1 October 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: President

KURIHARA, Mitsuhiro

• Correspondence address: Ahornstrasse 1, 40667 Meerbusch, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 July 2005
• Resigned on: 11 June 2007
• Nationality: Japanese
• Occupation: Director

LUNCH, Michael Richard

• Correspondence address: 15 Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 August 1994
• Resigned on: 25 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAEDA, Keizo

• Correspondence address: 7 Clevehurst, Saint Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 April 2002
• Resigned on: 16 March 2003
• Nationality: Japanese
• Occupation: Deputy Managing Director

MAEDA, Yoshihiro

• Correspondence address: 9 The Paddocks Oatlands Drive, Weybridge, Surrey, KT13 9HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 1995
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Company Executive

MATSUDA, Kiyoshi

• Correspondence address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 August 2011
• Resigned on: 29 July 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUMOTO, Yoshihiro

• Correspondence address: Room 301, 19-14 Unoki 2 Chome, Ota-Ku 146-0091, Tokyo
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 June 2008
• Resigned on: 1 June 2009
• Nationality: Japanese
• Occupation: Director

MURATA, Hidemi

• Correspondence address: 22-10 Shimoigusa 5-Chome, Suginami-Ku, Tokyo, 167-0022, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 July 2003
• Resigned on: 30 June 2004
• Nationality: Japan
• Occupation: Director

NAMAITA, Tsutomu

• Correspondence address: 25-23 Moegino, Aoba-Ku, Yokohama, Kanagawa 227-0044, Japan
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 July 2004
• Resigned on: 11 June 2007
• Nationality: Japanese
• Occupation: Director

OKAMOTO, Takashi

• Correspondence address: Apartment 6, Windsor Forest Court Mill Ride, Ascot, Berkshire, SL5 8LT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 February 2007
• Resigned on: 30 May 2008
• Nationality: Japanese
• Occupation: Director

OTSUKA, Hitoshi

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 September 2018
• Resigned on: 31 May 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

SATO, Tatsuo

• Correspondence address: 42 Rosslyn Park, Weybridge, Surrey, KT13 9QZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 July 1991
• Resigned on: 30 June 1995
• Nationality: Japanese

SOGA, Shunsuke

• Correspondence address: 7 Clevehurst, Saint Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 April 2003
• Resigned on: 6 May 2005
• Nationality: Japanese
• Occupation: Cor

SUZUKI, Mamoru

• Correspondence address: Tiergartenstrasse 36, 40237, Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 2003
• Resigned on: 31 May 2005
• Nationality: Japanese
• Occupation: Director

TAIKO, Tadashi

• Correspondence address: 12 The Grange, Holloway Drive, Virginia Water, Surrey, GU25 4ST
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2000
• Resigned on: 15 December 2001
• Nationality: Japanese
• Occupation: Deputy Managing Director

TAKAHASHI, Tsutomu

• Correspondence address: 1 Monument Road, Weybridge, Surrey, KT13 8QX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2001
• Resigned on: 16 April 2002
• Nationality: Japanese
• Occupation: Director

TANAKA, Hisao

• Correspondence address: Apartment 20 Beaufort House, Mariners Court, Plymouth, Devon, PL4 0BS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2000
• Resigned on: 3 September 2002
• Nationality: Japanese
• Occupation: Deputy Managing Director

TANIGAWA, Noritaka

• Correspondence address: 9 Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 July 2004
• Resigned on: 6 February 2007
• Nationality: Japanese
• Occupation: Director

THOMPSON, Alan Malcolm

• Correspondence address: Greenhill Brow, Leigh Lane, Farnham, Surrey, GU9 8HP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 January 1998
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TSURU, Hidenari

• Correspondence address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 2010
• Resigned on: 9 July 2010
• Nationality: Japanese
• Country of residence: Poland
• Occupation: Director

WADA, Kozo

• Correspondence address: 61 Prince Regent Court, Avenue Road, London, NW8 7RB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 June 1995
• Resigned on: 31 May 1997
• Nationality: Japanese
• Occupation: Company Executive

WAZAWA, Toshiaki

• Correspondence address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 December 2010
• Resigned on: 26 August 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WHELAN, Patrick Emmanuel

• Correspondence address: Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 February 2014
• Resigned on: 30 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Legal Director & Company Secretary

WHELAN, Patrick Emmanuel

• Correspondence address: 73 Mollands Lane, South Ockendon, Essex, RM15 6DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 July 2004
• Resigned on: 31 August 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

YAMASHITA, Fumio

• Correspondence address: 23 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1999
• Resigned on: 31 March 2001
• Nationality: Japanese
• Occupation: Buisness Executive

YANO, Hironori

• Correspondence address: 61 Prince Regent Court Avenue Road, London, NW8 7RB
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 June 1997
• Resigned on: 3 January 1999
• Nationality: Japanese
• Occupation: Business Executive

YASUNAGA, Seiji

• Correspondence address: 4 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2001
• Resigned on: 28 February 2003
• Nationality: Japanese
• Occupation: Director