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Companies/13039651

Tollcux Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 205912101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
TN
Toshihiro NakanishiCurrent director
Appointed 2024-04-22 · 2 yrs · General Manager
+6 others
SY
Sekihara YasushiCurrent director
Appointed 2024-04-05 · 2 yrs · General Manager Global Energy Business
ST
Shinya TokudaCurrent director
Appointed 2024-04-01 · 2 yrs · Business Manager
TO
Takayuki OgawaCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+1 other
DI
Daisuke IshiharaCurrent director
Appointed 2022-02-15 · 4 yrs · Office Worker
TM
Tsutomu MoriCurrent director
Appointed 2021-11-05 · 4 yrs · Director
JT
Junichi TakahashiCurrent director
Appointed 2020-11-24 · 5 yrs · Director
+2 others
MS
Masato SuzukiCurrent director
Appointed 2020-11-24 · 5 yrs · Vice Chairman, Director
+1 other
WS
Wesley StamCurrent director
Appointed 2020-11-24 · 5 yrs · Director
+6 others
Show 9 historical appointments
KT
Kawashima TomoyukiResigned director
Resigned 2023-05-01 · General Manager Energy & Environment Bus
HO
Hideki OkaResigned director
Resigned 2022-05-01 · General Manager
TT
Takahiro TakeuchiResigned director
Resigned 2022-05-01 · 1 yr · General Manager
MS
Miki SasakiResigned director
Resigned 2022-02-15 · Energy & Environment Business
NS
Naotada SawadaResigned director
Resigned 2022-02-15 · 2 yrs · Executive
MY
Makoto YamazakiResigned director
Resigned 2022-02-15 · General Manager
HY
Hiroshi YokotaResigned director
Resigned 2020-11-24 · 2 yrs · Director
FB
Franck BernardResigned director
Resigned 2020-11-24 · President, Director
NV
Nigel VineyResigned director
Resigned 2020-11-24 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active