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Companies/02923252

Tokyo Electron Europe Limited

Installation of industrial machinery and equipment · Fleming Way Crawley

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tokyo Electron LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207796461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 44 historical
ST
Shingo TadaCurrent director
Appointed 2026-07-01
KS
Ken SasagawaCurrent director
Appointed 2026-07-01
WL
William LussierCurrent director
Appointed 2024-02-01 · 2 yrs · Senior Vp Regional Sales & Deputy Gm
CK
Christopher KellyCurrent director
Appointed 2023-07-27 · 3 yrs · Company Director
+3 others
JI
Jawwad IrshadCurrent secretary
Appointed 2023-07-27 · 3 yrs
TN
Tatsuya NagakuboCurrent director
Appointed 2011-07-01 · 15 yrs · Director
DB
David BroughCurrent director
Appointed 2001-10-01 · 25 yrs · Managing Director
+1 other
Show 44 historical appointments
SN
Seiji NakamaResigned director
Resigned 2025-07-01 · Company Director
FK
Fumihiko KaminagaResigned director
Resigned 2024-08-16 · 1 yr · Company Director
JT
James TraynorResigned director
Resigned 2019-10-01 · 4 yrs · None
YN
Yoshikazu NunokawaResigned director
Resigned 2019-06-19 · 3 yrs · None
TO
Takeshi OkuboResigned director
Resigned 2018-07-01 · 5 yrs · None
HT
Hideyuki TsutsumiResigned director
Resigned 2016-06-17 · 2 yrs · None
KW
Kenji WashinoResigned director
Resigned 2015-06-19 · None
TK
Toshiki KawaiResigned director
Resigned 2015-06-19 · 7 yrs · None
TH
Tetsuro HoriResigned director
Resigned 2015-06-19 · 2 yrs · None
TT
Tetsuo TsuneishiResigned director
Resigned 2013-04-04 · 7 yrs · Director
KS
Kiyoshi SatoResigned director
Resigned 2010-04-01 · 4 yrs · Director
HT
Hiroshi TakenakaResigned director
Resigned 2009-04-01 · 4 yrs · Director
HI
Hikaru ItoResigned director
Resigned 2009-04-01 · 7 yrs · Director
CY
Chiaki YamaguchiResigned director
Resigned 2009-04-01 · 4 yrs · Director
HM
Hirofumi MurakamiResigned director
Resigned 2008-05-01 · Director
TH
Tetsuro HigashiResigned director
Resigned 2005-04-01 · 3 yrs · Director
TS
Takeo SasakiResigned director
Resigned 2005-04-01 · 3 yrs · Director
YH
Yoshiaki HoriiResigned director
Resigned 2003-12-01 · 1 yr · Manager
MO
Mitsuru OnozatoResigned director
Resigned 2003-04-01 · 1 yr · Director
KS
Kiyoshi SatoResigned director
Resigned 2003-04-01 · 6 yrs · Director
JS
Jinzaburo SakamotoResigned director
Resigned 2003-04-01 · 1 yr · Director
MH
Mamoru HaraResigned director
Resigned 2003-04-01 · 2 yrs · Director
CK
Christopher KellyResigned secretary
Resigned 2000-11-13 · 22 yrs
KS
Kiyoshi SunoharaResigned director
Resigned 2000-07-01 · 6 yrs · Director
TB
Thomas BrownResigned secretary
Resigned 2000-06-01
KF
Keiichi FurugakiResigned director
Resigned 2000-04-01 · 2 yrs · Director
KI
Kosuke IshiiResigned director
Resigned 1999-04-01 · 2 yrs · Corporate Senior Staff
MY
Mitsutaka YoshidaResigned director
Resigned 1998-11-01 · 4 yrs · Corporate Officer
DC
David CroftResigned secretary
Resigned 1998-11-01 · 1 yr
YH
Yuichi HondaResigned director
Resigned 1998-06-01 · 5 yrs · Director
KM
Kuniyuki MatsubaResigned director
Resigned 1997-10-01 · 2 yrs · Director
TK
Tanaka KazuyoshiResigned director
Resigned 1997-10-01 · Director
TT
Takeo TanakaResigned director
Resigned 1996-04-01 · 6 yrs · Director
GT
Gerald ThurgoodResigned director
Resigned 1994-12-01 · 8 yrs · Director
TS
Toshihiko SugaResigned director
Resigned 1994-10-01 · 6 yrs · Department Manager
KM
Koichi MoriResigned director
Resigned 1994-10-01 · 3 yrs · Department Manager
AI
Akira InoueResigned director
Resigned 1994-05-20 · 3 yrs · President/Representative Direc
TT
Tetsuo TsuneishiResigned director
Resigned 1994-05-20 · 17 yrs · Director
TH
Tetsuro HigashiResigned director
Resigned 1994-05-20 · 8 yrs · Director
HI
Hirosuke IshibashiResigned director
Resigned 1994-05-20 · Dir/Executive Officer
RH
Rachel HancockResigned director
Resigned 1994-04-27 · Solicitor
PF
Peter FergussonResigned directorResigned secretary
Resigned 1994-04-27 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active