PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Company number 02371708

24 officers / 18 resignations

ELLIOTT, Julie Anne

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Active): Secretary
• Appointed on: 1 October 2022

ALVES, Jose-Manuel

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 28 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Country Manager

HARA, Daisuke

• Correspondence address: Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

KOMATSUBARA, Hiroshi

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Executive Officer

TAMURA, Shogo

• Correspondence address: Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

VILAMITJANA PEREZ, Enrique

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

MCCONACHIE, Pollyanne

• Correspondence address: Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 1 September 2017
• Nationality: British
• Occupation: Director

MICHAELSON, Martin William

• Correspondence address: 27 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 September 2017
• Nationality: British

YOUNG, Timothy Francis

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 October 2022

ARIZONO, Masaki

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 May 2019
• Resigned on: 26 March 2022
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Office Worker

ARMAOS, Alfredos Marios

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 September 2018
• Resigned on: 28 September 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Country Manager

BETORZ MARTINEZ, Josep

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 September 2020
• Resigned on: 31 March 2022
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Finance Director

COURT, Paul Alan

• Correspondence address: 1 Craiston Way, Chelmsford, Essex, CM2 8ED
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2000
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Sales

HIROTA, Yuji

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2019
• Resigned on: 28 September 2020
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

KUROMAKI, Yoshihiro

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 May 2019
• Resigned on: 28 September 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Office Worker

MATSUNAGA, Yosuke

• Correspondence address: 4 Hagenauer Strasse, Wiesbaden, Germany, 65203
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2017
• Resigned on: 31 March 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Office Worker

MCCONACHIE, Pollyanne

• Correspondence address: Mayfield, Yewlands, Hoddesdon, Hertfordshire, EN11 8BT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 31 October 1991
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAELSON, Martin William

• Correspondence address: 27 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire, EN5 1DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 31 October 1991
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Stephen Gaston

• Correspondence address: 107 Dollis Park, Finchley Central, London, N3 1BT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2003
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Business Development Director

PRATT, Darrell John

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAKADA, Tomohito

• Correspondence address: Building 3, Albany Place, Hydeway, Welwyn Garden City, United Kingdom, AL7 3BT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2022
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAKAHASHI, Makoto

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2018
• Resigned on: 31 January 2019
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Chief Executive Officer

TAKANO, Tsuguo

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 September 2017
• Resigned on: 28 April 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Office Worker

YOUNG, Timothy Francis

• Correspondence address: Ground Floor, Building 3, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 September 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director