TOSHIBA RESEARCH EUROPE LIMITED
CAMBRIDGE TOSHIBA CAMBRIDGE RESEARCH CENTRE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0GZ

Company number 02519556
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 208 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0GZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Shinichi Baba as a director on 1 April 2017; Appointment of Mr Ichiro Seto as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TOSHIBA RESEARCH EUROPE LIMITED are www.toshibaresearcheurope.co.uk, and www.toshiba-research-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Toshiba Research Europe Limited is a Private Limited Company. The company registration number is 02519556. Toshiba Research Europe Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Toshiba Research Europe Limited is 208 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0gz. . FURUTA, Hiroshi is a Secretary of the company. ASAI, Hironori, Dr is a Director of the company. CIPOLLA, Roberto is a Director of the company. CRADDOCK, Ian James, Professor is a Director of the company. HORI, Osamu, Dr is a Director of the company. NISHIDA, Naoto, Dr is a Director of the company. SAITO, Shiro, Dr is a Director of the company. SETO, Ichiro is a Director of the company. YOKOTA, Takeshi is a Director of the company. Secretary EGUSA, Shun, Dr has been resigned. Secretary IKAWA, Yasuo, Dr has been resigned. Secretary INOUE, Yukio has been resigned. Secretary ISHIKAWA, Junichi has been resigned. Secretary KAMATANI, Yukio has been resigned. Secretary KATO, Riichi, Dr has been resigned. Secretary KAWABATA, Kazuaki has been resigned. Secretary NARUSE, Yujiro has been resigned. Secretary NONAMI, Shunsuke has been resigned. Secretary SATA, Yutaka, Dr has been resigned. Secretary SERIZAWA, Mutsumu, Dr has been resigned. Secretary SUGAWARA, Tsutomu, Doctor has been resigned. Secretary UCHIKOGA, Shuichi, Dr has been resigned. Director ARINOBU, Mutsuhiro, Dr has been resigned. Director AZUMA, Makoto has been resigned. Director BABA, Shinichi has been resigned. Director EGUSA, Shun, Dr has been resigned. Director FUJIMASA, Akira has been resigned. Director HASHIMOTO, Noriaki has been resigned. Director IHORI, Masayuki has been resigned. Director IKAWA, Yasuo, Dr has been resigned. Director ISHII, Takahiro has been resigned. Director IWAMA, Koji has been resigned. Director KAMATANI, Yukio has been resigned. Director KASAMI, Akinobu, Dr has been resigned. Director KATO, Riichi, Dr has been resigned. Director KAWABATA, Kazuaki has been resigned. Director KUWAHARA, Akira has been resigned. Director MCGEEHAN, Joseph Peter, Professor has been resigned. Director MURATO, Hidehito has been resigned. Director NAKATSUKA, Haruo has been resigned. Director NARUSE, Yujiro has been resigned. Director NIIKURA, Satoshi has been resigned. Director OSHIMA, Toshiyuki has been resigned. Director PEPPER, Michael, Sir has been resigned. Director SATA, Yutaka, Dr has been resigned. Director SERIZAWA, Mutsumu, Dr has been resigned. Director SHIMOMURA, Naohisa, Dr has been resigned. Director SUDO, Akira, Dr has been resigned. Director SUGAWARA, Tsutomu, Doctor has been resigned. Director TAI, Ichiro, Dr has been resigned. Director UCHIKOGA, Shuichi, Dr has been resigned. Director YANABU, Satoru has been resigned. Director YANO, Hironori has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FURUTA, Hiroshi
Appointed Date: 16 October 2015
Director
ASAI, Hironori, Dr
Appointed Date: 01 April 2013
65 years old
Director
CIPOLLA, Roberto
Appointed Date: 05 July 2007
62 years old
Director
CRADDOCK, Ian James, Professor
Appointed Date: 01 August 2011
53 years old
Director
HORI, Osamu, Dr
Appointed Date: 09 July 2015
63 years old
Director
NISHIDA, Naoto, Dr
Appointed Date: 25 June 2014
71 years old
Director
SAITO, Shiro, Dr
Appointed Date: 28 June 2011
68 years old
Director
SETO, Ichiro
Appointed Date: 01 April 2017
56 years old
Director
YOKOTA, Takeshi
Appointed Date: 22 June 2016
67 years old

Resigned Directors

Secretary
EGUSA, Shun, Dr
Resigned: 30 April 2001
Appointed Date: 16 July 1997
Secretary
IKAWA, Yasuo, Dr
Resigned: 16 July 1994
Secretary
INOUE, Yukio
Resigned: 16 October 2015
Appointed Date: 15 July 2014
Secretary
ISHIKAWA, Junichi
Resigned: 15 July 2014
Appointed Date: 01 August 2013
Secretary
KAMATANI, Yukio
Resigned: 13 June 2003
Appointed Date: 15 April 2002
Secretary
KATO, Riichi, Dr
Resigned: 04 April 2005
Appointed Date: 14 June 2003
Secretary
KAWABATA, Kazuaki
Resigned: 01 April 2008
Appointed Date: 05 April 2005
Secretary
NARUSE, Yujiro
Resigned: 16 July 1997
Appointed Date: 16 July 1994
Secretary
NONAMI, Shunsuke
Resigned: 31 July 2013
Appointed Date: 01 March 2013
Secretary
SATA, Yutaka, Dr
Resigned: 31 March 2009
Appointed Date: 01 April 2008
Secretary
SERIZAWA, Mutsumu, Dr
Resigned: 31 March 2012
Appointed Date: 01 April 2009
Secretary
SUGAWARA, Tsutomu, Doctor
Resigned: 15 April 2002
Appointed Date: 01 April 2001
Secretary
UCHIKOGA, Shuichi, Dr
Resigned: 01 March 2013
Appointed Date: 01 April 2012
Director
ARINOBU, Mutsuhiro, Dr
Resigned: 29 June 2006
Appointed Date: 01 May 1999
78 years old
Director
AZUMA, Makoto
Resigned: 24 June 2008
Appointed Date: 01 May 1999
80 years old
Director
BABA, Shinichi
Resigned: 01 April 2017
Appointed Date: 01 April 2012
61 years old
Director
EGUSA, Shun, Dr
Resigned: 30 April 2001
Appointed Date: 16 July 1997
66 years old
Director
FUJIMASA, Akira
Resigned: 01 April 1996
Appointed Date: 01 September 1993
85 years old
Director
HASHIMOTO, Noriaki
Resigned: 30 September 2015
Appointed Date: 22 June 2012
66 years old
Director
IHORI, Masayuki
Resigned: 30 September 2002
Appointed Date: 01 January 1999
85 years old
Director
IKAWA, Yasuo, Dr
Resigned: 16 July 1994
76 years old
Director
ISHII, Takahiro
Resigned: 10 June 2008
Appointed Date: 01 October 2002
81 years old
Director
IWAMA, Koji
Resigned: 22 June 2012
Appointed Date: 01 April 2010
74 years old
Director
KAMATANI, Yukio
Resigned: 05 April 2004
Appointed Date: 15 April 2002
68 years old
Director
KASAMI, Akinobu, Dr
Resigned: 01 April 1996
Appointed Date: 27 November 1992
87 years old
Director
KATO, Riichi, Dr
Resigned: 04 April 2005
Appointed Date: 01 May 2001
67 years old
Director
KAWABATA, Kazuaki
Resigned: 01 April 2008
Appointed Date: 06 April 2004
74 years old
Director
KUWAHARA, Akira
Resigned: 27 November 1992
88 years old
Director
MCGEEHAN, Joseph Peter, Professor
Resigned: 31 July 2011
Appointed Date: 01 August 1998
79 years old
Director
MURATO, Hidehito
Resigned: 22 June 2016
Appointed Date: 30 September 2015
66 years old
Director
NAKATSUKA, Haruo
Resigned: 31 March 1999
Appointed Date: 01 April 1996
84 years old
Director
NARUSE, Yujiro
Resigned: 16 July 1997
Appointed Date: 16 July 1994
73 years old
Director
NIIKURA, Satoshi
Resigned: 31 March 2010
Appointed Date: 11 June 2008
73 years old
Director
OSHIMA, Toshiyuki
Resigned: 31 March 1999
Appointed Date: 01 April 1998
85 years old
Director
PEPPER, Michael, Sir
Resigned: 05 July 2007
83 years old
Director
SATA, Yutaka, Dr
Resigned: 31 March 2009
Appointed Date: 05 April 2005
62 years old
Director
SERIZAWA, Mutsumu, Dr
Resigned: 31 March 2012
Appointed Date: 01 April 2008
66 years old
Director
SHIMOMURA, Naohisa, Dr
Resigned: 01 September 1993
89 years old
Director
SUDO, Akira, Dr
Resigned: 25 June 2014
Appointed Date: 25 June 2008
74 years old
Director
SUGAWARA, Tsutomu, Doctor
Resigned: 15 April 2002
Appointed Date: 01 August 1998
76 years old
Director
TAI, Ichiro, Dr
Resigned: 28 June 2011
Appointed Date: 30 June 2006
76 years old
Director
UCHIKOGA, Shuichi, Dr
Resigned: 31 March 2013
Appointed Date: 01 May 2009
64 years old
Director
YANABU, Satoru
Resigned: 01 April 1998
Appointed Date: 01 April 1996
84 years old
Director
YANO, Hironori
Resigned: 31 December 1998
Appointed Date: 01 August 1998
84 years old

Persons With Significant Control

Toshiba Of Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOSHIBA RESEARCH EUROPE LIMITED Events

10 Apr 2017
Termination of appointment of Shinichi Baba as a director on 1 April 2017
10 Apr 2017
Appointment of Mr Ichiro Seto as a director on 1 April 2017
05 Aug 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jul 2016
Termination of appointment of Hidehito Murato as a director on 22 June 2016
...
... and 156 more events
20 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1990
Accounting reference date notified as 31/03
30 Nov 1990
Company name changed rbco 68 LIMITED\certificate issued on 03/12/90
30 Nov 1990
Company name changed\certificate issued on 30/11/90
06 Jul 1990
Incorporation

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