Company information:
Panasonic Finance (Europe) Limited (No: 02019023)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 05-Dec-1986
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 28-Jul-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KATSUMI ABE ( DOB: May-1965 From: Apr-2017 )
Current Director: NOBUYUKI ISHIKAWA ( DOB: Jul-1968 From: Oct-2017 )
Current Director: TAISAKU YOSHIMURA ( DOB: Jul-1967 From: Apr-2016 )
Current Secretary: MARC JONATHAN WYATT ( From: Oct-2015 )
Resigned Director: SHIGERU ASADA ( DOB: Mar-1949 From: Apr-2004 To: Mar-2006 )
Resigned Director: NOBUSUKE HATA ( DOB: Jan-1944 From: Aug-1996 To: Sep-2000 )
Resigned Director: YOSHITERU HAYASHI ( DOB: Jul-1956 From: Aug-1993 To: Mar-2001 )
Resigned Director: MASAAKI HIRANO ( DOB: Mar-1965 From: Feb-2009 To: Mar-2010 )
Resigned Director: MASAHIKO HIRATA ( DOB: Feb-1931 From: Jul-1991 To: Jun-1993 )
Resigned Director: TETSUAKI HIROMATSU ( DOB: Jul-1976 From: Apr-2015 To: Dec-2016 )
Resigned Director: HISATSUGU HORIO ( DOB: Aug-1941 From: Jul-1991 To: Mar-1993 )
Resigned Director: NORIO IINO ( DOB: Aug-1958 From: Mar-2001 To: Dec-2006 )
Resigned Director: NORIO IINO ( DOB: Aug-1958 From: Apr-2009 To: Mar-2013 )
Resigned Director: TOMIKAZU ISE ( DOB: Dec-1946 From: Jun-2000 To: Jun-2003 )
Resigned Director: KAIJI ITO ( DOB: Jun-1972 From: Oct-2012 To: Apr-2016 )
Resigned Director: LINDA KAM ( DOB: Sep-1957 From: Feb-2009 To: Jan-2014 )
Resigned Director: KENJI KATSURAGI ( DOB: Oct-1956 From: Jan-2012 To: Jun-2016 )
Resigned Director: HIDEAKI KAWAI ( DOB: Sep-1954 From: Oct-2005 To: May-2011 )
Resigned Director: TETSUYA KAWAKAMI ( DOB: Dec-1941 From: Jun-2000 To: Jun-2007 )
Resigned Director: TATSUYA KOMINE ( DOB: Apr-1970 From: Feb-2009 To: Oct-2012 )
Resigned Director: SEINOSUKE KURAKU ( DOB: Jan-1937 From: Aug-1994 To: Jun-2000 )
Resigned Director: KANJI MASUDA ( DOB: Jan-1939 From: Jul-1991 To: Jun-1996 )
Resigned Director: MOTOI MATSUDA ( DOB: Feb-1937 From: Jun-1993 To: Jun-2000 )
Resigned Director: YOSHIIKU MIYATA ( DOB: Apr-1953 From: Apr-2007 To: Mar-2009 )
Resigned Director: YUZURU MIZUNO ( DOB: Jan-1948 From: Oct-2000 To: Oct-2005 )
Resigned Director: SHOZO MIZUNO ( DOB: Feb-1956 From: May-2011 To: Jul-2013 )
Resigned Director: YOICHI NAGATA ( DOB: Nov-1950 From: Aug-1996 To: Mar-2004 )
Resigned Director: MASAYOSHI NAKAZAWA ( DOB: Feb-1949 From: Jul-1991 To: Aug-1996 )
Resigned Director: DAIICHI NISHIHATA ( DOB: Jul-1962 From: Mar-2004 To: Oct-2005 )
Resigned Director: DAIICHI NISHIHATA ( DOB: Jul-1962 From: Dec-2006 To: Feb-2009 )
Resigned Director: MASATOSHI OHIRA ( DOB: Feb-1956 From: Mar-2006 To: Dec-2008 )
Resigned Director: MEGUMI OKADA ( DOB: Jul-1967 From: Jan-2017 To: Oct-2017 )
Resigned Director: HITOSHI OTSUKI ( DOB: Jun-1947 From: Jul-2003 To: Apr-2007 )
Resigned Director: KATSURO SAKAKIBARA ( DOB: Dec-1937 From: Jul-1991 To: Jun-1994 )
Resigned Director: MASAYA SANO ( DOB: Jan-1934 From: Jul-1991 To: Jul-1991 )
Resigned Director: HIROSHI SHIOTANI ( DOB: Nov-1956 From: Dec-2008 To: Jan-2012 )
Resigned Director: TADASU SUEHIRO ( DOB: Jul-1941 From: Mar-1993 To: Jun-1995 )
Resigned Director: NOBUHIKO TAKEMITSU ( DOB: Jul-1943 From: Jun-1995 To: Jul-2000 )
Resigned Director: MIKIO UEDA ( DOB: Apr-1964 From: Mar-2013 To: Sep-2014 )
Resigned Director: MAKOTO UENOYAMA ( DOB: Feb-1953 From: Jun-2007 To: Mar-2009 )
Resigned Director: TAKESHI UONAGA ( DOB: Oct-1963 From: Jun-2016 To: Apr-2017 )
Resigned Director: HIROO WATANABE ( DOB: Apr-1945 From: Aug-2000 To: Apr-2004 )
Resigned Director: KENJI YAMASHITA ( DOB: Mar-1961 From: Sep-2014 To: Apr-2016 )
Resigned Secretary: YOSHITERU HAYASHI ( DOB: Jul-1956 From: Aug-1993 To: Mar-2001 )
Resigned Secretary: SIMON PETER JOHN HEATHER ( From: Mar-2010 To: Oct-2015 )
Resigned Secretary: NORIO IINO ( DOB: Aug-1958 From: Mar-2001 To: Mar-2004 )
Resigned Secretary: KIT OIL LINDA KAM ( DOB: Sep-1957 From: Mar-2004 To: Mar-2010 )
Resigned Secretary: RYUICHI TSURUTA ( From: Jul-1991 To: Aug-1993 )
Persons of Significant Control:
Panasonic Ltd, Panasonic House Willoughby Road, Bracknell, Berkshire, RG12 8FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)