Company information:
Ricoh Europe Holdings Plc (No: 06273215)
Address: 20 TRITON STREET, LONDON, NW1 3BF
Status: Active
Incorporated: 06-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA CLARE DOWNING ( DOB: Sep-1974 From: Jul-2023 )
Current Director: KYOICHIRO FUJIMOTO ( DOB: Jan-1966 From: Apr-2018 )
Current Director: TAKAHIRO IRISA ( DOB: Dec-1965 From: Apr-2023 )
Current Director: SEIYA IWANAGA ( DOB: Oct-1970 From: Jul-2021 )
Current Secretary: NICOLA CLARE DOWNING ( DOB: Sep-1974 From: Dec-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2007 To: Nov-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2007 To: Dec-2007 )
Resigned Director: DAVID MILLS ( DOB: Jul-1958 From: Aug-2012 To: Jul-2023 )
Resigned Director: HIROSHI OSAWA ( DOB: Feb-1964 From: Jul-2013 To: Apr-2016 )
Resigned Director: AKIRA OYAMA ( DOB: Jan-1961 From: Apr-2011 To: Apr-2014 )
Resigned Director: AKIRA OYAMA ( DOB: Jan-1961 From: Apr-2015 To: Apr-2023 )
Resigned Director: SHUZO SAITO ( DOB: Aug-1949 From: Dec-2007 To: Aug-2012 )
Resigned Director: HARUHISA SAKAI ( From: Aug-2012 To: Jul-2013 )
Resigned Director: SHIRO SASAKI ( DOB: Dec-1949 From: Dec-2007 To: Apr-2011 )
Resigned Director: KOICHIRO TOMINAGA ( DOB: Dec-1962 From: Apr-2016 To: Apr-2018 )
Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959 From: Dec-2007 To: Jun-2017 )
Resigned Director: YOSHINORI YAMASHITA ( From: Apr-2014 To: Jun-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2007 To: Dec-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2007 To: Nov-2007 )
Persons of Significant Control:
Ricoh Company, Ltd, 8-13-1 Ginza, Chuo-Ku,104-8222, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)