Verbatim Limited (01669496)

Company number: 01669496
Status: Active
Type: Private Limited Company
Incorporated: 5 Oct 1982
Nature of business: Wholesale of computers, computer peripheral equipment and software

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Name	Role	Appointed	Resigned
SUGITA, Naotaka	Director	13 Mar 2019
ALBERTS, Clive Anthony	Director	1 Apr 2019	24 Jan 2020
BLONK, Michael Johannes Maria	Director	1 Apr 2014	24 Jan 2020
PETRAUSCH, Gregor Sebastian	Director	1 Nov 2014	20 Sep 2019
MILNER, Gary Stephen	Director	1 Apr 2009	23 Apr 2019
YABE, Hidetaka	Director	1 Apr 2016	28 Mar 2019
COLNBROOK, Stephen	Secretary	23 Nov 2001	13 Nov 2017
HOOGERDIJK, Dirk Cornelius	Director	30 Jun 2015	31 Mar 2017
MUTSU, Tetsuya	Director	1 Apr 2012	30 Nov 2015
PETRAUSCH, Gregor Sebastian	Director	1 Nov 2014	1 Nov 2014
EMMETT, Richard Alan	Director	1 Jan 2009	31 Mar 2014
OTSUKA, Shigenori	Director	1 Apr 2005	1 Apr 2012
FRITZ, Jurgen Eugen Max	Director	-	1 Apr 2009
O'REILLY, Michael Thomas	Director	-	31 Dec 2008
KOBAYASHI, Yoshimitsu, Dr	Director	30 Apr 2001	31 Mar 2005
EWERS, Hilary Jane	Secretary	10 Aug 1995	22 Nov 2001
YOSHITOMI, Toshihiko, Dr	Director	1 Jan 1999	30 Apr 2001
WADA, Naoto	Director	1 Aug 1997	31 Dec 1998
HARTERY, Nicholas	Director	-	8 Nov 1996
KUNORI, Tatsuo	Director	20 Sep 1993	2 Jul 1996
BRYANT, Andrew Simon	Secretary	1 Jan 1994	10 Aug 1995
CHAMPTON, John Patrick	Director	15 Dec 1993	19 May 1994
ASKEW, Stuart Herbert	Secretary	14 Oct 1992	31 Dec 1993
DELANEY-JONES, Paul Thomas	Director	1 Jul 1992	15 Dec 1993
WADA, Naoto, Dr	Director	22 Nov 1991	20 Sep 1993
O'REILLY, Michael	Secretary	1 Jul 1992	14 Oct 1992
LINNELL, Edwin Charles	Secretary	-	1 Jul 1992
STUART, Ronald Arthur	Director	-	30 Jun 1992
ENOKI, Shirow	Director	-	11 Sep 1991

Name	Nature of control	Notified	Ceased
Mitsubishi Chemical Holdings Company	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016