Company information:
Honda Finance Europe Plc (No: 03289418)
Address: CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
Status: Operating Company
Incorporated: 12-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: REBECCA ADAMSON ( DOB: Jun-1973 From: Apr-2023 )
Current Director: JOSEPH CRUMP ( DOB: Dec-1968 From: May-2024 )
Current Director: IAN HOWELLS ( DOB: Jan-1962 From: Apr-2018 )
Current Director: MASAHIRO IKETSU ( DOB: Sep-1970 From: Apr-2022 )
Current Director: TOSHIKATSU OKAYAMA ( DOB: May-1970 From: Apr-2024 )
Current Director: HIDEAKI UENO ( DOB: Jan-1966 From: Apr-2017 )
Current Secretary: IAN HOWELLS ( DOB: Jan-1962 From: Apr-2009 )
Resigned Director: HANS RICHARD IVONNE DE JAEGER ( DOB: Oct-1965 From: Apr-2021 To: Apr-2024 )
Resigned Director: EIJI FUJIMURA ( From: Apr-2017 To: Apr-2019 )
Resigned Director: TAKAO HANABUSA ( From: Apr-2005 To: Mar-2007 )
Resigned Director: MINORU HARADA ( DOB: Jan-1947 From: Jun-1998 To: Apr-2004 )
Resigned Director: MASAHARU HIROSE ( DOB: Oct-1973 From: Apr-2022 To: Apr-2024 )
Resigned Director: DAVID HODGETTS ( DOB: Jul-1959 From: Apr-2018 To: Apr-2020 )
Resigned Director: MASAHIRO IKETSU ( DOB: Sep-1970 From: Apr-2022 To: Apr-2024 )
Resigned Director: KATSUSHI INOUE ( From: Apr-2016 To: Apr-2018 )
Resigned Director: KAZUE ITO ( DOB: Mar-1939 From: Dec-1996 To: Jun-1998 )
Resigned Director: TATSURO ITO ( From: Jun-2005 To: Feb-2009 )
Resigned Director: KOHEI KAJI ( From: Feb-2009 To: Apr-2011 )
Resigned Director: MASAO KAWAGUCHI ( DOB: Jan-1971 From: Apr-2019 To: Apr-2022 )
Resigned Director: MASAMITSU KOBAYASHI ( From: Apr-2013 To: Apr-2019 )
Resigned Director: MASAAKI KOIKE ( From: Jun-2000 To: Apr-2005 )
Resigned Director: SUZUKI MASAFUMI ( From: Apr-2010 To: Dec-2010 )
Resigned Director: TOSHIAKI MIKOSHIBA ( DOB: Nov-1957 From: Apr-2014 To: Apr-2016 )
Resigned Director: AKIRA MURAYAMA ( From: Apr-2013 To: Apr-2017 )
Resigned Director: MANABU NISHIMAE ( DOB: Aug-1954 From: Mar-2011 To: Apr-2014 )
Resigned Director: WILLIAM PHILIP ROSS ( DOB: Feb-1956 From: Feb-2014 To: Apr-2018 )
Resigned Director: SHIRO SASAKI ( From: Dec-1996 To: Jun-2000 )
Resigned Director: YUETSU SATO ( From: Apr-2007 To: Apr-2010 )
Resigned Director: JEAN-MARC ROBERT STRENG ( DOB: Nov-1967 From: Apr-2020 To: Apr-2023 )
Resigned Director: MASAFUMI SUZUKI ( From: Dec-2010 To: Apr-2013 )
Resigned Director: SHINJI SUZUKI ( From: Apr-2011 To: Apr-2013 )
Resigned Director: SHINJI SUZUKI ( From: Apr-2015 To: Apr-2017 )
Resigned Director: SHIGERU TAKAGI ( DOB: Feb-1952 From: Apr-2004 To: Mar-2011 )
Resigned Director: SHIGERU TAKEUCHI ( From: Jun-2000 To: Apr-2005 )
Resigned Director: TOSHIHISA TSUCHIDA ( From: Dec-1996 To: Jun-2000 )
Resigned Director: YASUO YANAGIDA ( DOB: Jun-1964 From: Apr-2019 To: Apr-2022 )
Resigned Secretary: WILLIAM DAVID GRAEME KING ( DOB: Feb-1948 From: Dec-1996 To: Apr-2009 )
Persons of Significant Control:
Honda Motor Europe Limited, Honda Building Cain Road, Bracknell, Berkshire, RG12 1HL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)