Company information:
Panasonic Europe Ltd. (No: 03329345)
Status: Converted / closed
Industry Class: None
Current Director: LAURENT ROGER GILBERT ABADIE ( DOB: Mar-1958 From: Apr-2008 )
Current Director: KATSUMI ABE ( DOB: May-1965 From: Apr-2017 )
Current Director: JOSEP BETORZ MARTINEZ ( DOB: Jan-1969 From: Apr-2017 )
Current Director: YUJI HIROTA ( DOB: Dec-1962 From: Jan-2015 )
Current Director: THOMAS LAMMEL ( DOB: Sep-1964 From: Apr-2008 )
Current Secretary: DANIELA GARDINER ( From: Jan-2015 )
Resigned Director: SHIGERU ASADA ( DOB: Mar-1949 From: Apr-2004 To: Mar-2006 )
Resigned Director: KEIICHI FURUTA ( From: Apr-2001 To: Dec-2002 )
Resigned Director: ANDRAE HERRMANN ( From: Apr-2002 To: Nov-2004 )
Resigned Director: HIROYUKI HOSHIKA ( From: Jun-2008 To: Dec-2009 )
Resigned Director: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958 From: Apr-2007 To: Apr-2017 )
Resigned Director: TOMIKAZU ISE ( DOB: Dec-1946 From: Jun-2000 To: Jun-2003 )
Resigned Director: DANNY KALMAN ( DOB: Dec-1952 From: Jun-2004 To: Apr-2010 )
Resigned Director: KENJI KATSURAGI ( DOB: Oct-1956 From: Jan-2012 To: May-2016 )
Resigned Director: MASATOSHI KITADE ( From: Feb-2001 To: Mar-2005 )
Resigned Director: SEINOSUKE KURAKU ( DOB: Jan-1937 From: Mar-1997 To: Jun-2000 )
Resigned Director: UWE LADWIG ( From: Jun-2000 To: Mar-2002 )
Resigned Director: YOSHIIKU MIYATA ( DOB: Apr-1953 From: Apr-2004 To: Mar-2009 )
Resigned Director: JIRO NAKAMI ( From: Apr-2010 To: Oct-2011 )
Resigned Director: TAKASHI OGAWA ( From: Aug-1998 To: Sep-2000 )
Resigned Director: MASATOSHI OHIRA ( From: Mar-2006 To: Dec-2008 )
Resigned Director: HITOSHI OTSUKI ( DOB: Jun-1947 From: Jun-2003 To: Apr-2007 )
Resigned Director: JOACHIM REINHART ( From: Apr-2001 To: Dec-2008 )
Resigned Director: TSUTOMU SHIMADA ( From: Jun-2000 To: Mar-2002 )
Resigned Director: YORIHISA SHIOKAWA ( From: Apr-2007 To: Mar-2011 )
Resigned Director: HIROSHI SHIOTANI ( DOB: Nov-1956 From: Dec-2008 To: Jan-2012 )
Resigned Director: YUKIO SHOHTOKU ( From: Apr-2003 To: Jun-2005 )
Resigned Director: JUNICHI SUZUKI ( From: Oct-2011 To: Jan-2015 )
Resigned Director: MASAHIRO TAKAGI ( DOB: Feb-1944 From: Aug-1998 To: Feb-2001 )
Resigned Director: NOBUHIKO TAKEMITSU ( DOB: Jul-1943 From: Mar-1997 To: Aug-2000 )
Resigned Director: YAMATO TOKUNAGA ( From: Aug-1998 To: Mar-1999 )
Resigned Director: TAKESHI UONAGA ( From: May-2016 To: Apr-2017 )
Resigned Director: HIROO WATANABE ( DOB: Apr-1945 From: Aug-2000 To: Apr-2004 )
Resigned Secretary: ANDREW FRANKLIN ( From: Oct-2013 To: Jan-2015 )
Resigned Secretary: DANIELA JANE GARDINER ( From: Feb-2013 To: Oct-2013 )
Resigned Secretary: JOHN GOUDIE ( From: Sep-2001 To: Oct-2003 )
Resigned Secretary: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958 From: Oct-2003 To: Jun-2009 )
Resigned Secretary: ELIZABETH CLAIRE MACDONALD ( From: Jun-2009 To: Feb-2013 )
Resigned Secretary: EDMOND JOHN MCNALLY ( DOB: Mar-1963 From: Dec-1997 To: Sep-2001 )
Resigned Secretary: MASARU TAKADA ( From: Mar-1997 To: Dec-1997 )
Persons of Significant Control:
Panasonic Corporation, 1006 Oaza Kadoma, Kadoma-Shi, Osaka, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)