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MITSUBISHI TANABE PHARMA EUROPE LTD

Company number 04134678

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Officers: 42 officers / 39 resignations

KIM, Jungkeun

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Active
Secretary
Appointed on
31 January 2023

DAVIES, Martin Wyn, Senior Vice President

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Active
Director
Date of birth
July 1957
Appointed on
1 January 2006
Nationality
British
Country of residence
Wales
Occupation
Senior Vice President & Chairman Of The Board

TADA, Toshifumi

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Active
Director
Date of birth
July 1970
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

CHIBA, Masatoshi

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Secretary
Appointed on
10 January 2020
Resigned on
31 January 2023

CRAWFORD, William Duncan

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
29 July 2016
Nationality
British

DURWARD, Tina Ann

Correspondence address
C/O Mitsubishi Tanabe Pharma Europe Ltd, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Secretary
Appointed on
9 August 2016
Resigned on
31 August 2017

MAEDA, Kazutaka

Correspondence address
C/O Mitsubishi Tanabe Pharma Europe Ltd, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
10 January 2020

MIKUNI, Toshiaki

Correspondence address
33 Woodlands Avenue, New Malden, Surrey, KT3 3UL
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
25 September 2001
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2001
Resigned on
8 March 2001

AZUMA, Hiroshi

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 April 2022
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
United States
Occupation
President

AZUMA, Hiroshi

Correspondence address
C/O Mitsubishi Tanabe Pharma Europe Ltd, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2016
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

CHIBA, Masatoshi

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2019
Resigned on
31 January 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

FUJIMORI, Shinichiro

Correspondence address
Flat 4 Jade House, 12 Lancaster Grove, London, NW3 4NX
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 March 2002
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Director

IKOMA, Hidenobu, Dr

Correspondence address
Jupiter House Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 July 2006
Resigned on
1 October 2007
Nationality
Japanese
Occupation
Director

ISHIDA, Hayato

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2010
Resigned on
1 April 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KAMBAYASHI, Noriaki

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2012
Resigned on
30 September 2016
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, International Business Department

KATSUYAMA, Takashi

Correspondence address
Flat 2 Southbury, Boundary Road, London, NW8 0RY
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2001
Resigned on
1 April 2002
Nationality
Japanese
Occupation
Director

KAWAKAMI, Yasutoshi

Correspondence address
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2020
Resigned on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
President, Mtha, Inc.

KAWASHIMA, Kazutaka

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 March 2012
Resigned on
1 October 2015
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, Development Planning & Coordinati

KISHI, Takayasu

Correspondence address
Jupiter House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 June 2004
Resigned on
29 June 2005
Nationality
Japanese
Occupation
Executive Officer

KUKI, Hideki

Correspondence address
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2020
Resigned on
12 April 2022
Nationality
Japanese
Country of residence
United States
Occupation
President, Mtda Inc.

KUKI, Hideki

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2015
Resigned on
30 September 2016
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
8 March 2001
Nationality
British

MATSUURA, Takashi

Correspondence address
Jupiter House Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2006
Resigned on
31 March 2009
Nationality
Japanese
Occupation
Vice President

MIKUNI, Toshiaki

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2009
Resigned on
1 February 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Vice President

MOGI, Takashi

Correspondence address
Dashwood House,, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2011
Resigned on
29 March 2012
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, Mitsubishi Tanabe Pharma Corp

MURAKAMI, Seiichi

Correspondence address
Jupiter House, Triton Court, 14 Finsbury Square, London, United Kingdom, EC2A 1BR
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 June 2009
Resigned on
1 August 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MURAKAMI, Shu

Correspondence address
Jupiter House Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 2003
Resigned on
29 June 2004
Nationality
Japanese
Occupation
Director

NAMBA, Junya

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2018
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Germany
Occupation
Managing Director

NARIMATSU, Akihiro, Dr

Correspondence address
Jupiter House, Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 December 2004
Resigned on
1 July 2006
Nationality
Japanese
Occupation
Director

ONO, Akihisa

Correspondence address
Flat 7 Highview House, 6 Queens Road Hendon, London, NW4 2TH
Role Resigned
Director
Date of birth
June 1942
Appointed on
8 March 2001
Resigned on
22 March 2002
Nationality
Japanese
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
3 January 2001
Resigned on
8 March 2001
Nationality
British

SHIMOSAKON, Akira

Correspondence address
Jupiter House Triton Court, 14 Finsbury Square, London, EC2A 1BR
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 July 2005
Resigned on
1 August 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SHIMOSAKON, Akira

Correspondence address
1-8-605 Tokiwa-Cho, Nishinomiya, Hyogo, 662-0043, Japan
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 October 2001
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Director

SUZUKI, Fumio

Correspondence address
C/O Mitsubishi Tanabe Pharma Europe Ltd, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2016
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Germany
Occupation
Managing Director