PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Company number 02371708

2 active persons with significant control / 0 active statements

Panasonic Europe Bv (Active)

• Correspondence address: PO Box 1077 XV, Zuidplein 136, Tower H 16th Floor, Amsterdam, Netherlands
• Notified on: 1 October 2018
• Governing law: Company Act In Netherlands
• Legal form: B.V.
• Place registered: Netherlands
• Registration number: 71327452
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Panasonic Europe Ltd (Active)

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berkshire, England, RG12 8FP
• Notified on: 1 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03329345
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Pollyanne Mcconachie (Ceased)

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin William Michaelson (Ceased)

• Correspondence address: Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%