CANON MEDICAL SYSTEMS LIMITED

Company number 00983579

28 officers / 24 resignations

KAWAGISHI, Tetsuya

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Active): Secretary
• Appointed on: 1 February 2021

FUKUHIRA, Tomoaki

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

HITCHMAN, Jonathan Mark

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Director

KAWAGISHI, Tetsuya

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 February 2021
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Engineer

DAMGAARD-IVERSEN, Karsten

• Correspondence address: Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 14 October 2008
• Nationality: Danish
• Occupation: Director

HATAKEYAMA, Nobuyuki

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 1 February 2021

HOLMSHAW, Mark

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 1 April 2020

KAMIJIMA, Chikao

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 30 April 2013
• Nationality: Japanese
• Occupation: Director

SLINGERLAND, Hendrik

• Correspondence address: Zomerdijkhof 20, Delft 2625 Lb, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 1 September 1994
• Nationality: Dutch

TACHIKAWA, Hiroyuki

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 1 May 2017

WEINAND, Klaus Peter

• Correspondence address: C/O Zilverstraat 1, Zoetermeer, Netherlands, 2718 RP
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Director

BREEN, Kevin Dominic

• Correspondence address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 31 December 1990
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Managing Director

DAMGAARD-IVERSEN, Karsten

• Correspondence address: Toshiba Medical Systems Europe Bv, C/O Zilverstraat 1, Zoetermeer, 2718 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2006
• Resigned on: 14 October 2008
• Nationality: Danish
• Occupation: Director

DAMGAARD-IVERSEN, Karsten

• Correspondence address: Woodgates Farmhouse, Ford Manor Road Estate, Dormansland, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2002
• Resigned on: 30 June 2006
• Nationality: Danish
• Occupation: Director

HATAKEYAMA, Nobuyuki

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2017
• Resigned on: 1 February 2021
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

HOLMSHAW, Mark

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Business Executive

ITO, Kazuho

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 May 2009
• Resigned on: 23 April 2013
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Finance Director

KADOSAKA, Yasuhiko

• Correspondence address: Jhr Carel Sterblen 23, Uoorburg, 2273w2, Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 October 2008
• Resigned on: 16 May 2009
• Nationality: Japanese
• Occupation: Diretcor

KAKEGAWA, Makoto

• Correspondence address: Badhuisweg 171c, The Hague, Netherlands, 2597 JN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1995
• Resigned on: 1 July 2001
• Nationality: Japanese
• Occupation: Director

KAMIJIMA, Chikao

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2008
• Resigned on: 30 April 2013
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

KATSURADA, Masamichi

• Correspondence address: Stoeplaan 3, Wassenaar 2243 Ct, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 December 1990
• Resigned on: 1 September 1995
• Nationality: Japanese
• Occupation: Company Director

NAYLOR, Michael John

• Correspondence address: Glenwood Wych Hill Lane, Woking, Surrey, GU22 0AU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 2 March 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Electronic Engineer

SAKAI, Yukio

• Correspondence address: Burgemeester De Monchyplein 242, The Hague, 2585 Dk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2001
• Resigned on: 30 September 2008
• Nationality: Japanese
• Occupation: Director

SATO, Hirofumi

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 April 2013
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Accountant

SLINGERLAND, Hendrik

• Correspondence address: Zomerdijkhof 20, Delft 2625 Lb, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 31 December 1990
• Resigned on: 1 September 1994
• Nationality: Dutch
• Occupation: Company Director

STORK, Matthew, Doctor

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2006
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TACHIKAWA, Hiroyuki

• Correspondence address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 April 2013
• Resigned on: 1 May 2017
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Director

WEINAND, Klaus Peter

• Correspondence address: C/O Zilverstraat 1, Zoetermeer, Netherlands, 2718 RP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 September 1994
• Resigned on: 30 September 2006
• Nationality: German
• Occupation: Director