# Toshiba Information Systems (UK) Limited

## Details

- **Company number:** [00918861](https://find-and-update.company-information.service.gov.uk/company/00918861)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1967
- **Dissolved:** 1 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## Previous names

- Lion Office Equipment Limited (until 8 Jan 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INAI, Akira | director | - | 1 Oct 1991 |
| LUNCH, Michael Richard | director | 25 Aug 1994 | 25 Aug 1994 |
| IHORI, Masayuki | director | - | 15 Jun 1995 |
| KODAMA, Koji | director | 25 Aug 1994 | 15 Jun 1995 |
| SATO, Tatsuo | director | - | 30 Jun 1995 |
| MAEDA, Yoshihiro | director | 1 Jun 1995 | 1 Apr 1996 |
| HARAOKA, Yoshiaki | director | - | 15 Jun 1996 |
| DREVER, Robin Angus Sinclair | director | 1 Jul 1996 | 11 Oct 1996 |
| WADA, Kozo | director | 15 Jun 1995 | 31 May 1997 |
| YANO, Hironori | director | 1 Jun 1997 | 3 Jan 1999 |
| HACHISU, Kenji | director | 1 Apr 1996 | 31 Mar 1999 |
| BENNIGSEN, John Albert | director | 15 Jun 1995 | 31 Dec 1999 |
| LINTELL, Christopher Michael | secretary | - | 19 Oct 2000 |
| YAMASHITA, Fumio | director | 1 Apr 1999 | 31 Mar 2001 |
| WRIGHT, Rupert Layard Hamilton | secretary | 23 Nov 2000 | 31 May 2001 |
| HIRATA, Masayoshi | director | 15 Jun 1996 | 31 May 2001 |
| TAIKO, Tadashi | director | 1 Dec 2000 | 15 Dec 2001 |
| TAKAHASHI, Tsutomu | director | 1 Jun 2001 | 16 Apr 2002 |
| TAKAHASHI, Tsutomu | secretary | 1 Jun 2001 | 16 Apr 2002 |
| IHORI, Masayuki | director | 30 Jan 1999 | 31 May 2002 |
| TANAKA, Hisao | director | 1 Dec 2000 | 3 Sep 2002 |
| MAEDA, Keizo | secretary | 16 Apr 2002 | 28 Feb 2003 |
| YASUNAGA, Seiji | director | 1 Oct 2001 | 28 Feb 2003 |
| MAEDA, Keizo | director | 16 Apr 2002 | 16 Mar 2003 |
| KOMORI, Yuji | director | 3 Sep 2002 | 9 Jul 2003 |
| JEWKES, John Richard | director | 24 Jul 1992 | 9 Jul 2003 |
| HACHISU, Kenji | director | 1 Apr 2001 | 30 Sep 2003 |
| MURATA, Hidemi | director | 19 Jul 2003 | 30 Jun 2004 |
| HIROSE, Toshiharu | director | 28 Feb 2003 | 30 Jun 2004 |
| HAYASHI, Masaaki | director | 1 Jun 2002 | 19 Apr 2005 |
| SOGA, Shunsuke | director | 15 Apr 2003 | 6 May 2005 |
| SUZUKI, Mamoru | director | 30 Sep 2003 | 31 May 2005 |
| TANIGAWA, Noritaka | director | 5 Jul 2004 | 6 Feb 2007 |
| KURIHARA, Mitsuhiro | director | 7 Jul 2005 | 11 Jun 2007 |
| NAMAITA, Tsutomu | director | 5 Jul 2004 | 11 Jun 2007 |
| ABE, Yoshio | director | 7 Jul 2005 | 8 Feb 2008 |
| GOTO, Shin | director | 7 Jul 2005 | 12 May 2008 |
| OKAMOTO, Takashi | director | 6 Feb 2007 | 30 May 2008 |
| HASHIMOTO, Noriaki | director | 25 Jun 2007 | 1 Jun 2008 |
| ISHII, Takahiro | director | 1 Jan 2000 | 1 Jun 2008 |
| WHELAN, Patrick Emmanuel | director | 5 Jul 2004 | 31 Aug 2008 |
| FUKUSHIMA, Masato | director | 2 Jun 2008 | 31 Dec 2008 |
| MATSUMOTO, Yoshihiro | director | 2 Jun 2008 | 1 Jun 2009 |
| TSURU, Hidenari | director | 22 Jan 2010 | 9 Jul 2010 |
| KANO, Hisayoshi | director | 2 Jun 2008 | 9 Jul 2010 |
| KOKA, Hidehito | director | 2 Jun 2008 | 26 Oct 2010 |
| WAZAWA, Toshiaki | director | 19 Dec 2010 | 26 Aug 2011 |
| IKEDA, Toshihiro | director | 16 Aug 2010 | 26 Aug 2011 |
| MATSUDA, Kiyoshi | director | 26 Aug 2011 | 29 Jul 2013 |
| ISHIMURA, Hiroshi | director | 29 Jul 2013 | 25 Oct 2013 |
| BASS, Andrew Paul | director | 2 Jun 2008 | 20 Dec 2013 |
| THOMPSON, Alan Malcolm | director | 5 Jan 1998 | 30 Sep 2014 |
| JAUME, Damian Henri Boniface | director | 30 Sep 2014 | 30 Sep 2018 |
| KAKUDO, Kiyofumi | director | 25 Oct 2013 | 30 Sep 2018 |
| OTSUKA, Hitoshi | director | 30 Sep 2018 | 31 May 2020 |
| CUNLIFFE, Thomas Peter | director | 30 Sep 2018 | 30 Nov 2020 |
| WHELAN, Patrick Emmanuel | director | 13 Feb 2014 | 30 Nov 2020 |
| KANEKO, Masato | director | 30 Sep 2018 | 1 Jul 2021 |
| AZUMA, Hirofumi | director | 1 Jul 2021 | 1 Aug 2023 |
| KUMAGAI, Tomoaki | director | 1 Jun 2020 | 1 Oct 2023 |
| WATANABE, Masakazu | director | 1 Aug 2023 | 30 Jun 2025 |
| MORIKAWA, Hiroshi | director | 1 Oct 2023 | 30 Sep 2025 |
| WHELAN, Patrick Emmanuel | secretary | 28 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toshiba Corporation, Japan | ownership-of-shares-75-to-100-percent | 19 Oct 2016 | 20 Dec 2023 |






## Directors' other companies

- [WHELAN, Patrick Emmanuel](/person/6699954) - director at [Axcelence Limited](/company/08703579)



## Registered address

329 companies are registered at this address - likely a registration agent.