TELEHOUSE HOLDINGS LIMITED

Company number 02814979

42 officers / 38 resignations

MORI, Keiichi

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

SAKURAOKA, Takayo

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 18 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

SUZUKI, Motoyuki

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Office Worker

YANAGISAWA, Takeyuki

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BANNINGTON, Adrian John

• Correspondence address: 9 Chapel Road, Epping, Essex, CM16 5DS
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 5 November 2007
• Nationality: British

HANAHARA, Katsutoshi

• Correspondence address: 15 Northways, College Crescent, London, NW3 5DR
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 30 June 2008
• Nationality: Japanese
• Occupation: Financial Director

HARA, Shinjiro

• Correspondence address: 20 Sandall Road, Ealing, London, W5 1JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 September 2010
• Nationality: Japanese
• Occupation: Financial Director

KAIDA, Hirofumi

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 April 2011

MATHEWS, Maya Ann

• Correspondence address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 6 July 2001
• Nationality: American

WRIGHT, Sandra Jennifer

• Correspondence address: Thana Orchard Drive, Ashtead, Surrey, KT21 2PD
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Trainee Legal Executive

FUKUHARA, Seigo

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 April 2021
• Resigned on: 1 October 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

HARA, Shinjiro

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2010
• Resigned on: 30 September 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Financial Director

ISHIBASHI, Noriaki

• Correspondence address: Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 2002
• Resigned on: 1 April 2003
• Nationality: Japanese
• Occupation: Director

KAIDA, Hirofumi

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2010
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Japanese Sales Director

KATSUBE, Hideo

• Correspondence address: 3-3-23-504 Sendagaya Shibuyaku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 July 1999
• Resigned on: 31 August 2000
• Nationality: Japanese
• Occupation: Director Of Companies

KAWABATA, Hitoshi

• Correspondence address: 39 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2001
• Resigned on: 20 February 2002
• Nationality: Japanese
• Occupation: Director

KOBAYASHI, Hiroshi

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2012
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

KOIZUMI, Shigeyuki

• Correspondence address: 2/12/27 Akamidai, Kounosu Shi, Saitama, 365 0064, JAPAN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2003
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Non Executive Director

KUBOTA, Yasushi

• Correspondence address: 15-38-304 Tateno- Cho, Nerima- Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2005
• Resigned on: 31 March 2008
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non Executive Director

KURABAYASHI, Kazuo

• Correspondence address: 22-1-517 Kashima, Hachioji, Tokyo 192-0353, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 2001
• Resigned on: 20 February 2002
• Nationality: Japanese
• Occupation: Director Of Companies

MATSUDA, Yasunori

• Correspondence address: Garden Air Tower, 3-10-10 Iidabashi, Chiyoda, Tokyo, Japan, Japan, 102-8460
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2010
• Resigned on: 1 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director Of Kddi Corporation

MATSUMOTO, Fujio

• Correspondence address: 27 Woodside Grange Road, Woodside Park, London, N12 8SP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 May 1994
• Resigned on: 23 August 1995
• Nationality: British
• Occupation: Director Of Companies

MITSUI, Tokuji

• Correspondence address: 70 Warren House, Beckford Close Warwick Road, London, W14 8TT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 October 2007
• Resigned on: 1 April 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director

MIURA, Takeo

• Correspondence address: 70 Warren House, Beckford Close, London, W14 8TT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 2005
• Resigned on: 17 October 2007
• Nationality: Japanese
• Occupation: Managing Director

MIYOSHI, Kengo

• Correspondence address: 56 Oak Lodge, Chantry Square, London, W8 5UB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 May 1994
• Resigned on: 22 October 2001
• Nationality: Japanese
• Occupation: Director Of Companies

NAKAGIRI, Koichiro

• Correspondence address: 3-11-5, Edaminami, Tsuzuki-Ku,, Yokohama-Shi, Kanagawa-Ken, Japan, 224-0007
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2008
• Resigned on: 31 July 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director, Kddi Corporation

NAKANISHI, Masaaki

• Correspondence address: Nekomi 5-10-15-405, Urayasu-Shi Chiba 279-0004, Japan
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 September 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OHNO, Kouhei

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 April 2017
• Resigned on: 18 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Managing Director

SAKAI, Ken

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2017
• Resigned on: 18 April 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 May 1993
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Solicitor

SHIMIZU, Kenichi

• Correspondence address: 4-22-2 Yoyogi Shibuya-Ku, Tokyo 151, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 September 1997
• Resigned on: 20 July 1999
• Nationality: Japanese
• Occupation: Director Of Companies

SOSHI, Hiroyuki

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 January 2012
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SUZUKAWA, Shinichi

• Correspondence address: 331 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 February 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Managing Director

TAKANABE, Shunji

• Correspondence address: Flat 238, Cranmer Court Sloane Avenue, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 April 1996
• Resigned on: 30 November 1999
• Nationality: Japanese
• Occupation: Company Director

TAMURA, Toshiyuki

• Correspondence address: Coriander Avenue, London, E14 2AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director