BROTHER FINANCE (U.K.) PLC
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 5JE

Company number 02445127
Status Active
Incorporation Date 21 November 1989
Company Type Public Limited Company
Address BROTHER HOUSE 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Yoshihiro Ogawa on 1 January 2017; Director's details changed for Ms Kaoru Nakano on 1 January 2017. The most likely internet sites of BROTHER FINANCE (U.K.) PLC are www.brotherfinanceuk.co.uk, and www.brother-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Brother Finance U K Plc is a Public Limited Company. The company registration number is 02445127. Brother Finance U K Plc has been working since 21 November 1989. The present status of the company is Active. The registered address of Brother Finance U K Plc is Brother House 1 Tame Street Audenshaw Manchester M34 5je. . UEZUKA, Yusuke is a Secretary of the company. ITO, Toshihiro is a Director of the company. NAKANO, Kaoru is a Director of the company. OGAWA, Yoshihiro is a Director of the company. TADA, Yuichi is a Director of the company. YAGI, Kenichiro is a Director of the company. Secretary ABE, Masahide has been resigned. Secretary ASAI, Tatsunori has been resigned. Secretary DOI, Kazuwa has been resigned. Secretary FUKUCHI, Yuji has been resigned. Secretary KUNO, Masayoshi has been resigned. Secretary NODA, Yuji has been resigned. Director ABE, Masahide has been resigned. Director ASAI, Tatsunori has been resigned. Director FUJII, Munetaka has been resigned. Director FUKUCHI, Yuji has been resigned. Director FURUKAWA, Yuji has been resigned. Director HIRATA, Seiichi has been resigned. Director HIRATA, Seiichi has been resigned. Director IDO, Toyomi has been resigned. Director ISHIGURO, Yuji has been resigned. Director ISONO, Yasuo has been resigned. Director ITOU, Toshihiro has been resigned. Director KACHI, Hiroyuki has been resigned. Director KOIKE, Kobun has been resigned. Director KOJIMA, Akira has been resigned. Director NAGASE, Akio has been resigned. Director SEO, Takeshi has been resigned. Director SHIBAYAMA, Kazuo has been resigned. Director TAZAKI, Kazuaki has been resigned. Director YAMADA, Masahiro has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
UEZUKA, Yusuke
Appointed Date: 03 January 2016
Director
ITO, Toshihiro
Appointed Date: 15 May 2014
63 years old
Director
NAKANO, Kaoru
Appointed Date: 20 May 2016
62 years old
Director
OGAWA, Yoshihiro
Appointed Date: 15 March 2011
62 years old
Director
TADA, Yuichi
Appointed Date: 24 May 2012
66 years old
Director
YAGI, Kenichiro
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Secretary
ABE, Masahide
Resigned: 10 June 1998
Secretary
ASAI, Tatsunori
Resigned: 03 January 2016
Appointed Date: 17 May 2013
Secretary
DOI, Kazuwa
Resigned: 23 July 2007
Appointed Date: 05 April 2002
Secretary
FUKUCHI, Yuji
Resigned: 05 April 2002
Appointed Date: 10 June 1998
Secretary
KUNO, Masayoshi
Resigned: 17 May 2013
Appointed Date: 22 February 2010
Secretary
NODA, Yuji
Resigned: 22 February 2010
Appointed Date: 23 July 2007
Director
ABE, Masahide
Resigned: 21 May 2010
64 years old
Director
ASAI, Tatsunori
Resigned: 31 December 2016
Appointed Date: 03 January 2016
46 years old
Director
FUJII, Munetaka
Resigned: 20 May 2016
Appointed Date: 27 April 2006
70 years old
Director
FUKUCHI, Yuji
Resigned: 15 April 2005
Appointed Date: 05 April 2002
58 years old
Director
FURUKAWA, Yuji
Resigned: 08 May 2007
Appointed Date: 11 March 2003
74 years old
Director
HIRATA, Seiichi
Resigned: 14 May 2003
Appointed Date: 26 July 2002
79 years old
Director
HIRATA, Seiichi
Resigned: 05 April 2000
79 years old
Director
IDO, Toyomi
Resigned: 11 March 2003
Appointed Date: 05 April 2000
77 years old
Director
ISHIGURO, Yuji
Resigned: 24 May 2012
Appointed Date: 08 May 2007
68 years old
Director
ISONO, Yasuo
Resigned: 26 July 2002
Appointed Date: 06 May 1997
81 years old
Director
ITOU, Toshihiro
Resigned: 15 March 2011
Appointed Date: 21 May 2010
63 years old
Director
KACHI, Hiroyuki
Resigned: 15 March 2011
Appointed Date: 15 April 2005
61 years old
Director
KOIKE, Kobun
Resigned: 23 May 2011
Appointed Date: 27 April 2006
75 years old
Director
KOJIMA, Akira
Resigned: 31 March 1998
92 years old
Director
NAGASE, Akio
Resigned: 05 April 2002
Appointed Date: 25 April 1994
81 years old
Director
SEO, Takeshi
Resigned: 03 January 2016
Appointed Date: 15 March 2011
50 years old
Director
SHIBAYAMA, Kazuo
Resigned: 27 April 2006
Appointed Date: 26 July 2002
80 years old
Director
TAZAKI, Kazuaki
Resigned: 04 December 1995
90 years old
Director
YAMADA, Masahiro
Resigned: 21 June 1996
67 years old

Persons With Significant Control

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

BROTHER FINANCE (U.K.) PLC Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Yoshihiro Ogawa on 1 January 2017
09 Jan 2017
Director's details changed for Ms Kaoru Nakano on 1 January 2017
09 Jan 2017
Director's details changed for Mr Toshihiro Ito on 1 January 2017
09 Jan 2017
Termination of appointment of Tatsunori Asai as a director on 31 December 2016
...
... and 154 more events
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Company name changed rapid 8290 LIMITED\certificate issued on 13/02/90
12 Feb 1990
Registered office changed on 12/02/90 from: classic house 174-180 old street london EC1V 9BP
21 Nov 1989
Incorporation

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