PANASONIC FINANCE (EUROPE) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8FP

Company number 02019023
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address PANASONIC HOUSE, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Director's details changed for Mr Taisaku Yoshimura on 23 March 2017; Termination of appointment of Tetsuaki Hiromatsu as a director on 31 December 2016; Appointment of Ms Megumi Okada as a director on 1 January 2017. The most likely internet sites of PANASONIC FINANCE (EUROPE) LIMITED are www.panasonicfinanceeurope.co.uk, and www.panasonic-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panasonic Finance Europe Limited is a Private Limited Company. The company registration number is 02019023. Panasonic Finance Europe Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Panasonic Finance Europe Limited is Panasonic House Willoughby Road Bracknell Berkshire Rg12 8fp. . WYATT, Marc Jonathan is a Secretary of the company. OKADA, Megumi is a Director of the company. UONAGA, Takeshi is a Director of the company. YOSHIMURA, Taisaku is a Director of the company. Secretary HAYASHI, Yoshiteru has been resigned. Secretary HEATHER, Simon Peter John has been resigned. Secretary IINO, Norio has been resigned. Secretary KAM, Kit Oil Linda has been resigned. Secretary TSURUTA, Ryuichi has been resigned. Director ASADA, Shigeru has been resigned. Director HATA, Nobusuke has been resigned. Director HAYASHI, Yoshiteru has been resigned. Director HIRANO, Masaaki has been resigned. Director HIRATA, Masahiko has been resigned. Director HIROMATSU, Tetsuaki has been resigned. Director HORIO, Hisatsugu has been resigned. Director IINO, Norio has been resigned. Director IINO, Norio has been resigned. Director ISE, Tomikazu has been resigned. Director ITO, Kaiji has been resigned. Director KAM, Linda has been resigned. Director KATSURAGI, Kenji has been resigned. Director KAWAI, Hideaki has been resigned. Director KAWAKAMI, Tetsuya has been resigned. Director KOMINE, Tatsuya has been resigned. Director KURAKU, Seinosuke has been resigned. Director MASUDA, Kanji has been resigned. Director MATSUDA, Motoi has been resigned. Director MIYATA, Yoshiiku has been resigned. Director MIZUNO, Shozo has been resigned. Director MIZUNO, Yuzuru has been resigned. Director NAGATA, Yoichi has been resigned. Director NAKAZAWA, Masayoshi has been resigned. Director NISHIHATA, Daiichi has been resigned. Director NISHIHATA, Daiichi has been resigned. Director OHIRA, Masatoshi has been resigned. Director OTSUKI, Hitoshi has been resigned. Director SAKAKIBARA, Katsuro has been resigned. Director SANO, Masaya has been resigned. Director SHIOTANI, Hiroshi has been resigned. Director SUEHIRO, Tadasu has been resigned. Director TAKEMITSU, Nobuhiko has been resigned. Director UEDA, Mikio has been resigned. Director UENOYAMA, Makoto has been resigned. Director WATANABE, Hiroo has been resigned. Director YAMASHITA, Kenji has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYATT, Marc Jonathan
Appointed Date: 07 October 2015
Director
OKADA, Megumi
Appointed Date: 01 January 2017
58 years old
Director
UONAGA, Takeshi
Appointed Date: 15 June 2016
61 years old
Director
YOSHIMURA, Taisaku
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
HAYASHI, Yoshiteru
Resigned: 19 March 2001
Appointed Date: 19 August 1993
Secretary
HEATHER, Simon Peter John
Resigned: 07 October 2015
Appointed Date: 16 March 2010
Secretary
IINO, Norio
Resigned: 01 March 2004
Appointed Date: 05 March 2001
Secretary
KAM, Kit Oil Linda
Resigned: 16 March 2010
Appointed Date: 01 March 2004
Secretary
TSURUTA, Ryuichi
Resigned: 19 August 1993
Director
ASADA, Shigeru
Resigned: 15 March 2006
Appointed Date: 15 April 2004
76 years old
Director
HATA, Nobusuke
Resigned: 29 September 2000
Appointed Date: 02 August 1996
81 years old
Director
HAYASHI, Yoshiteru
Resigned: 19 March 2001
Appointed Date: 19 August 1993
69 years old
Director
HIRANO, Masaaki
Resigned: 16 March 2010
Appointed Date: 01 February 2009
60 years old
Director
HIRATA, Masahiko
Resigned: 28 June 1993
94 years old
Director
HIROMATSU, Tetsuaki
Resigned: 31 December 2016
Appointed Date: 01 April 2015
49 years old
Director
HORIO, Hisatsugu
Resigned: 29 March 1993
84 years old
Director
IINO, Norio
Resigned: 16 March 2013
Appointed Date: 01 April 2009
67 years old
Director
IINO, Norio
Resigned: 01 December 2006
Appointed Date: 05 March 2001
67 years old
Director
ISE, Tomikazu
Resigned: 27 June 2003
Appointed Date: 29 June 2000
78 years old
Director
ITO, Kaiji
Resigned: 29 April 2016
Appointed Date: 01 October 2012
53 years old
Director
KAM, Linda
Resigned: 01 January 2014
Appointed Date: 01 February 2009
68 years old
Director
KATSURAGI, Kenji
Resigned: 15 June 2016
Appointed Date: 01 January 2012
68 years old
Director
KAWAI, Hideaki
Resigned: 01 May 2011
Appointed Date: 16 October 2005
71 years old
Director
KAWAKAMI, Tetsuya
Resigned: 27 June 2007
Appointed Date: 29 June 2000
83 years old
Director
KOMINE, Tatsuya
Resigned: 01 October 2012
Appointed Date: 01 February 2009
55 years old
Director
KURAKU, Seinosuke
Resigned: 29 June 2000
Appointed Date: 05 August 1994
88 years old
Director
MASUDA, Kanji
Resigned: 25 June 1996
Appointed Date: 24 July 1991
86 years old
Director
MATSUDA, Motoi
Resigned: 29 June 2000
Appointed Date: 29 June 1993
88 years old
Director
MIYATA, Yoshiiku
Resigned: 31 March 2009
Appointed Date: 01 April 2007
72 years old
Director
MIZUNO, Shozo
Resigned: 01 July 2013
Appointed Date: 01 May 2011
69 years old
Director
MIZUNO, Yuzuru
Resigned: 16 October 2005
Appointed Date: 16 October 2000
77 years old
Director
NAGATA, Yoichi
Resigned: 01 March 2004
Appointed Date: 02 August 1996
74 years old
Director
NAKAZAWA, Masayoshi
Resigned: 29 August 1996
76 years old
Director
NISHIHATA, Daiichi
Resigned: 28 February 2009
Appointed Date: 01 December 2006
63 years old
Director
NISHIHATA, Daiichi
Resigned: 16 October 2005
Appointed Date: 01 March 2004
63 years old
Director
OHIRA, Masatoshi
Resigned: 16 December 2008
Appointed Date: 15 March 2006
69 years old
Director
OTSUKI, Hitoshi
Resigned: 01 April 2007
Appointed Date: 25 July 2003
78 years old
Director
SAKAKIBARA, Katsuro
Resigned: 29 June 1994
87 years old
Director
SANO, Masaya
Resigned: 24 July 1991
91 years old
Director
SHIOTANI, Hiroshi
Resigned: 01 January 2012
Appointed Date: 16 December 2008
68 years old
Director
SUEHIRO, Tadasu
Resigned: 12 June 1995
Appointed Date: 29 March 1993
84 years old
Director
TAKEMITSU, Nobuhiko
Resigned: 31 July 2000
Appointed Date: 28 June 1995
82 years old
Director
UEDA, Mikio
Resigned: 11 September 2014
Appointed Date: 16 March 2013
61 years old
Director
UENOYAMA, Makoto
Resigned: 31 March 2009
Appointed Date: 27 June 2007
72 years old
Director
WATANABE, Hiroo
Resigned: 15 April 2004
Appointed Date: 21 August 2000
80 years old
Director
YAMASHITA, Kenji
Resigned: 29 April 2016
Appointed Date: 11 September 2014
64 years old

Persons With Significant Control

Panasonic Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANASONIC FINANCE (EUROPE) LIMITED Events

23 Mar 2017
Director's details changed for Mr Taisaku Yoshimura on 23 March 2017
06 Jan 2017
Termination of appointment of Tetsuaki Hiromatsu as a director on 31 December 2016
06 Jan 2017
Appointment of Ms Megumi Okada as a director on 1 January 2017
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • USD 100
...
... and 175 more events
24 Jul 1987
Director's particulars changed
30 Oct 1986
Company type changed from pri to PLC
01 Sep 1986
Return of allotments
14 Aug 1986
Secretary resigned;new secretary appointed
12 May 1986
Incorporation

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