PANASONIC INDUSTRIAL EUROPE LTD

Company number 03485839

28 officers / 25 resignations

MOORE, Elizabeth Claire

• Correspondence address: 40 Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LG
• Role: Secretary
• Appointed on: 29 June 2009

IRVING, Michael Geoffrey

• Correspondence address: Hedley, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AF
• Role: Director
• Date of birth: July 1958
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIOTANI, Hiroshi

• Correspondence address: 21 Chestnut Avenue, Esher, Surrey, United Kingdom, KT10 8JF
• Role: Director
• Date of birth: November 1956
• Appointed on: 16 December 2008
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1997
• Resigned on: 23 January 1998
• Nationality: British

IRVING, Michael Geoffrey

• Correspondence address: Hedley, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Company Director

NITTA, Kazumasa

• Correspondence address: 69 Saxon Drive, Acton, London, W3 0NX
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 9 December 2003
• Nationality: Japanese

OHASHI, Hideaki

• Correspondence address: 4 Astra Meau, Winkfield Row, Bracknell, Berkshire, RG12 8FP
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 30 June 1998
• Nationality: British

ORIKURA, Takashi

• Correspondence address: Country Club Donnington Grove, Donnington, Newbury, Berkshire, RG14 2LA
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 10 June 1999
• Nationality: Japanese
• Occupation: Financial Director

ROBINSON, Anthony

• Correspondence address: 60 Heath Road, Pamber Heath, Hampshire, RG26 3DU
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: General Manager

PANASONIC INDUSTRIAL EUROPE LTD

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 30 December 2009

ASADA, Shigeru

• Correspondence address: 3 Buckley House, 355 Uxbridge Road, London, W3 9RJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 February 2005
• Resigned on: 15 March 2006
• Nationality: Japanese
• Occupation: Company Director

ENDERLE, Thomas

• Correspondence address: Alter Berner Weg 39d, Hamburg, D-22393, Germany
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 December 2003
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Director

GOHO, Akio

• Correspondence address: Wedler, Landstrasse 103a, Hamburg, Germany, D22559
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 April 1998
• Resigned on: 1 November 1999
• Nationality: Japanese
• Occupation: Sales Director

ISHII, Koichi

• Correspondence address: Ramsbach Strafse 10, Degerloch, 70597, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 October 1998
• Resigned on: 28 February 2001
• Nationality: Japanese
• Occupation: Director

KIMURA, Mikio

• Correspondence address: 9 Lockbridge Court, Raymead Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1998
• Resigned on: 9 December 2003
• Nationality: Japanese
• Occupation: Sales Director

KOKETSU, Izumi

• Correspondence address: Husbargen 3, Schenefeld, 22869, Germany
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2000
• Resigned on: 30 April 2003
• Nationality: Japanese
• Occupation: Director

KURAKU, Seinosuke

• Correspondence address: Flat 3, 8 Observatory Gardens, London, W8 7HZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 April 1998
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 24 December 1997
• Resigned on: 23 January 1998
• Nationality: British

MOCHIZUKI, Tadashi

• Correspondence address: Winsberging 15, Hamburg, 22525, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 2003
• Resigned on: 28 February 2005
• Nationality: Japanese
• Occupation: Director

NAKAJIMA, Kazuki

• Correspondence address: 9 Lockbridge Court, Raymead Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 January 1998
• Resigned on: 7 April 1998
• Nationality: Japanese
• Occupation: Director

OHIRA, Masatoshi

• Correspondence address: 5 Cleveland Close, Maidenhead, Berks, SL6 1XE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 March 2006
• Resigned on: 16 December 2008
• Nationality: Japanese
• Occupation: Company Director

ORIKURA, Takashi

• Correspondence address: Country Club Donnington Grove, Donnington, Newbury, Berkshire, RG14 2LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 April 1998
• Resigned on: 10 June 1999
• Nationality: Japanese
• Occupation: Financial Director

OTSUKI, Hitoshi

• Correspondence address: Tudor Lea, Ferry Lane, Bourne End, Buckinghamshire, SL8 5DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 February 2005
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

SAKAKIBARA, Katsuro

• Correspondence address: 2605 Grandpark Heights, 3-4-2 Shibaura Ku, Tokyo Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 26 June 1998
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: General Manager

SEKIGUCHI, Toshihiro

• Correspondence address: 14 Chaucer Close, Osborne Road, Windsor, Berkshire, SL4 3ER
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 1998
• Resigned on: 1 October 2000
• Nationality: Japanese
• Occupation: General Manager

TASHIRO, Koshiro

• Correspondence address: Klosterstieg 9, Hamburg, Hamburg, Germany, 20149
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 1999
• Resigned on: 1 December 2001
• Nationality: Japanese
• Occupation: Director

USHIMARU, Shunzo

• Correspondence address: Thicket Edge 1 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1998
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: General Manager

YAMAWAKI, Toshikatsu

• Correspondence address: 2 Tokyo Reimeikan, 1-17-7 Ogikubo, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 1998
• Resigned on: 26 June 1998
• Nationality: Japanese
• Occupation: General Manager