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Companies/04134678

Tanabe Pharma Europe Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Tanabe Pharma CorporationCorporate
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 187511784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
TT
Toshifumi TadaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
JK
Jungkeun KimCurrent secretary
Appointed 2023-01-31 · 3 yrs
MD
Martin DaviesCurrent director
Appointed 2006-01-01 · 20 yrs · Senior Vice President & Chairman Of The
Show 40 historical appointments
AH
Atsushi HashimotoResigned director
Resigned 2024-09-01 · 1 yr · Director European Commercial Strategy &
HA
Hiroshi AzumaResigned director
Resigned 2022-04-12 · 1 yr · President
YK
Yasutoshi KawakamiResigned director
Resigned 2020-04-01 · 4 yrs · President, Mtha, Inc.
HK
Hideki KukiResigned director
Resigned 2020-04-01 · 2 yrs · President, Mtda Inc.
MC
Masatoshi ChibaResigned secretary
Resigned 2020-01-10 · 3 yrs
MC
Masatoshi ChibaResigned director
Resigned 2019-04-01 · 3 yrs · Managing Director
JN
Junya NambaResigned director
Resigned 2018-04-01 · 2 yrs · Managing Director
MY
Michihisa YatoResigned director
Resigned 2018-04-01 · Managing Director
KM
Kazutaka MaedaResigned secretary
Resigned 2017-08-31 · 2 yrs
HA
Hiroshi AzumaResigned director
Resigned 2016-10-01 · 3 yrs · General Manager
RT
Ryosuke TanabeResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
FS
Fumio SuzukiResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
TD
Tina DurwardResigned secretary
Resigned 2016-08-09 · 1 yr
HK
Hideki KukiResigned director
Resigned 2015-10-01 · General Manager
NK
Noriaki KambayashiResigned director
Resigned 2012-10-01 · 3 yrs · General Manager, International Business
KK
Kazutaka KawashimaResigned director
Resigned 2012-03-29 · 3 yrs · General Manager, Development Planning &
TM
Takashi MogiResigned director
Resigned 2011-04-01 · General Manager, Mitsubishi Tanabe Pharm
ET
Eiji TanakaResigned director
Resigned 2011-02-01 · 1 yr · General Manager, Mitsubishi Tanage Pharm
MT
Masami TakahashiResigned director
Resigned 2010-08-01 · Company Director
HI
Hayato IshidaResigned director
Resigned 2010-08-01 · Company Director
SM
Seiichi MurakamiResigned director
Resigned 2009-06-19 · 1 yr · Company Director
TM
Toshiaki MikuniResigned director
Resigned 2009-04-01 · 4 yrs · Vice President
KY
Kenichi YanagisawaResigned director
Resigned 2007-10-01 · 1 yr · Board Director
HI
Hidenobu IkomaResigned director
Resigned 2006-07-01 · 1 yr · Director
TM
Takashi MatsuuraResigned director
Resigned 2006-01-01 · 3 yrs · Vice President
AS
Akira ShimosakonResigned director
Resigned 2005-07-01 · 5 yrs · Director
AN
Akihiro NarimatsuResigned director
Resigned 2004-12-03 · 1 yr · Director
TK
Takayasu KishiResigned director
Resigned 2004-06-29 · Executive Officer
SM
Shu MurakamiResigned director
Resigned 2003-07-01 · Director
TT
Takehiro TakagiResigned director
Resigned 2003-07-01 · 2 yrs · Director
SF
Shinichiro FujimoriResigned director
Resigned 2002-03-01 · 1 yr · Director
AT
Akihiro TobeResigned director
Resigned 2001-10-01 · 5 yrs · Executive Officer Mitubishi
TK
Takashi KatsuyamaResigned director
Resigned 2001-10-01 · Director
AS
Akira ShimosakonResigned director
Resigned 2001-10-01 · 1 yr · Director
WC
William CrawfordResigned secretary
Resigned 2001-09-25 · 14 yrs
TM
Toshiaki MikuniResigned secretary
Resigned 2001-03-08
AO
Akihisa OnoResigned director
Resigned 2001-03-08 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-01-03
MR
Martin RichardsResigned director
Resigned 2001-01-03
ML
Matthew LaytonResigned director
Resigned 2001-01-03

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active