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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)

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