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Panasonic Europe Ltd. (No: 03329345)

Address:

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)

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