TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

7 officers / 8 resignations

ISHIBASHI, Kenji

Correspondence address
3375 Century Way, Thorpe Park Gardens, Leeds, England, LS15 8ZB
Role ACTIVE
director
Date of birth
December 1971
Appointed on
30 June 2025
Nationality
Japanese
Occupation
Company Director

Average house price in the postcode LS15 8ZB £5,995,000

MATSUMOTO, Satoshi

Correspondence address
3375 Century Way, Thorpe Park Gardens, Leeds, England, LS15 8ZB
Role ACTIVE
director
Date of birth
May 1967
Appointed on
1 October 2023
Nationality
Japanese
Occupation
Director

Average house price in the postcode LS15 8ZB £5,995,000

SHINODA, Kenichi

Correspondence address
3375 Century Way, Thorpe Park Gardens, Leeds, England, LS15 8ZB
Role ACTIVE
director
Date of birth
December 1983
Appointed on
1 May 2023
Resigned on
30 June 2025
Nationality
Japanese
Occupation
Director

Average house price in the postcode LS15 8ZB £5,995,000

TAKAGAKI, Keiichiro

Correspondence address
Abbey Cloisters, Abbey Green, Chertsey, Surrey, United Kingdom, KT16 8RB
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 June 2022
Resigned on
30 September 2023
Nationality
Japanese
Occupation
Director

AMAND, Valerie Anne Jacqueline

Correspondence address
160 Research Park, Zellik, Belgium, 1731
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 November 2016
Resigned on
24 February 2023
Nationality
Belgian
Occupation
Office Worker (Finance Operating Officer)

HIGUCHI, TOSHIHARU

Correspondence address
ABBEY CLOISTERS ABBEY GREEN, CHERTSEY, SURREY, KT16 8RB
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
1 November 2016
Nationality
JAPANESE
Occupation
OFFICE WORKER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
Role ACTIVE
corporate-secretary
Appointed on
19 April 2013
Resigned on
6 April 2018

Average house price in the postcode EC4A 3AE £31,389,000


SHEPPARD, ADAM NICHOLAS

Correspondence address
ABBEY CLOISTERS ABBEY GREEN, CHERTSEY, SURREY, KT16 8RB
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 November 2016
Resigned on
31 March 2019
Nationality
BRITISH
Occupation
PRESIDENT & CEO TOSHIBA TEC RETAIL OPERATIONS

KAWASUMI, MASANORI

Correspondence address
TOSHIBA TEC EUROPE RETAIL INFORMATION SYSTEMS S.A., 1080 BRUSSELS, BELGIUM
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
25 May 2015
Resigned on
1 November 2016
Nationality
JAPANESE
Occupation
CHIEF EXECUTIVE OFFICER

CRAIG, SAMUEL JOSEPH

Correspondence address
3039 EAST CORNWALLIS ROAD, RESEARCH TRIANGLE PARK, NC 27709, USA
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
25 May 2015
Resigned on
1 November 2016
Nationality
AMERICAN
Occupation
CFO/VICE PRESIDENT OF FINANCE

KAWASAKI, JUNICHI

Correspondence address
3039 EAST CORNWALLIS ROAD, RESEARCH TRIANGLE PARK, NC 27709, USA
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
25 May 2015
Resigned on
1 November 2016
Nationality
JAPANESE
Occupation
CHAIRMAN OF BOARD DIRECTORS

NOZAWA, YUICHI

Correspondence address
44 HANSAALLE, OBERKASSEL, DUSSELDORF, 40547, GERMANY
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 April 2013
Resigned on
25 May 2015
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

MATSUMOTO, TOSHIFUMI

Correspondence address
CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 December 2012
Resigned on
1 April 2013
Nationality
JAPANESE
Occupation
NONE

MOFO SECRETARIES LIMITED

Correspondence address
CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Role RESIGNED
Secretary
Appointed on
24 July 2012
Resigned on
19 April 2013
Nationality
BRITISH

YAJIMA, KAZUO

Correspondence address
CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
24 July 2012
Resigned on
1 December 2012
Nationality
JAPANESE
Occupation
SENIOR GENERAL MANAGER

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