RICOH EUROPE PLC
LONDON NRG MANAGEMENT LIMITED GESTETNER MANAGEMENT LTD

Hellopages » Greater London » Camden » NW1 3BF

Company number 00720944
Status Active
Incorporation Date 9 April 1962
Company Type Public Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Koichiro Tominaga as a director on 30 April 2016. The most likely internet sites of RICOH EUROPE PLC are www.ricoheurope.co.uk, and www.ricoh-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Ricoh Europe Plc is a Public Limited Company. The company registration number is 00720944. Ricoh Europe Plc has been working since 09 April 1962. The present status of the company is Active. The registered address of Ricoh Europe Plc is 20 Triton Street London Nw1 3bf. . DOWNING, Nicola Clare is a Secretary of the company. DOWNING, Nicola Clare is a Director of the company. MILLS, David is a Director of the company. TOMINAGA, Koichiro is a Director of the company. WINHAM, Ian Peter is a Director of the company. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HOLMES-JOHNSON, Peter Henry has been resigned. Secretary NRG CORPORATE SERVICES LTD has been resigned. Secretary SOKEL, Jeremy Nigel has been resigned. Director COPSEY, Brian Mawson has been resigned. Director GESTETNER, David has been resigned. Director HOLMES-JOHNSON, Peter Henry has been resigned. Director KING, Stephen John has been resigned. Director LEWIS, Richard Leslie Ernest has been resigned. Director MELGAARD, Ronald Gregory has been resigned. Director OSAWA, Hiroshi has been resigned. Director OYAMA, Akira has been resigned. Director SAITO, Shuzo has been resigned. Director SASAKI, Shiro has been resigned. Director SCHMIDT, Alan Gerard has been resigned. Director SELLERS, Basil Alfred has been resigned. Director SMITH, David Martin has been resigned. Director SNOW, Sarah Elizabeth has been resigned. Director WOODS, Andrew Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 31 August 2005
Director
DOWNING, Nicola Clare
Appointed Date: 30 April 2016
51 years old
Director
MILLS, David
Appointed Date: 01 August 2012
67 years old
Director
TOMINAGA, Koichiro
Appointed Date: 30 April 2016
62 years old
Director
WINHAM, Ian Peter
Appointed Date: 29 April 2002
66 years old

Resigned Directors

Secretary
HANSCOMB, Heledd Mair
Resigned: 10 April 1995
Appointed Date: 23 May 1994
Secretary
HOLMES-JOHNSON, Peter Henry
Resigned: 31 August 2005
Appointed Date: 14 January 2005
Secretary
NRG CORPORATE SERVICES LTD
Resigned: 14 January 2005
Appointed Date: 10 April 1995
Secretary
SOKEL, Jeremy Nigel
Resigned: 23 May 1994
Director
COPSEY, Brian Mawson
Resigned: 01 March 1993
71 years old
Director
GESTETNER, David
Resigned: 07 September 1993
88 years old
Director
HOLMES-JOHNSON, Peter Henry
Resigned: 31 August 2005
Appointed Date: 01 June 1997
85 years old
Director
KING, Stephen John
Resigned: 25 January 2002
Appointed Date: 20 September 1993
76 years old
Director
LEWIS, Richard Leslie Ernest
Resigned: 31 March 1994
93 years old
Director
MELGAARD, Ronald Gregory
Resigned: 14 September 1995
75 years old
Director
OSAWA, Hiroshi
Resigned: 30 April 2016
Appointed Date: 01 April 2014
61 years old
Director
OYAMA, Akira
Resigned: 01 April 2014
Appointed Date: 01 April 2011
64 years old
Director
SAITO, Shuzo
Resigned: 01 August 2012
Appointed Date: 11 May 2006
76 years old
Director
SASAKI, Shiro
Resigned: 01 April 2011
Appointed Date: 03 December 2004
75 years old
Director
SCHMIDT, Alan Gerard
Resigned: 30 March 2007
Appointed Date: 31 July 1998
68 years old
Director
SELLERS, Basil Alfred
Resigned: 10 May 1993
90 years old
Director
SMITH, David Martin
Resigned: 28 February 1995
Appointed Date: 12 August 1994
72 years old
Director
SNOW, Sarah Elizabeth
Resigned: 12 August 1994
Appointed Date: 24 February 1993
68 years old
Director
WOODS, Andrew Clive
Resigned: 01 June 1997
Appointed Date: 24 October 1994
77 years old

Persons With Significant Control

Ricoh Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICOH EUROPE PLC Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
03 May 2016
Appointment of Mr Koichiro Tominaga as a director on 30 April 2016
03 May 2016
Termination of appointment of Hiroshi Osawa as a director on 30 April 2016
03 May 2016
Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016
...
... and 159 more events
02 Sep 1983
Annual return made up to 29/07/83
02 Dec 1982
Accounts made up to 1 November 1980
09 Jan 1980
Company name changed\certificate issued on 09/01/80
14 Jul 1979
Accounts made up to 4 November 1978
09 Apr 1962
Certificate of incorporation

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