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PANASONIC U.K. LIMITED

Company number 01069148

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Officers: 35 officers / 33 resignations

PRATT, Darrell-John

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role
Secretary
Appointed on
1 October 2009
Nationality
British

PRATT, Darrell-John

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role
Director
Date of birth
October 1969
Appointed on
14 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

KIHARA, Toru

Correspondence address
7 Lambourne Court, Ram Mead Road, Maidenhead, Berkshire, SL6 8PJ
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 October 2009
Nationality
Japanese
Occupation
Co Director

LEE, Richard John

Correspondence address
9 Bury Farm Close, Slapton, Buckinghamshire, LU7 9DS
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
30 March 2007
Nationality
British

SATAKE, Teiichi

Correspondence address
7 Setley Way, Bracknell, Berkshire, RG12 9FF
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Company Director

WATANABE, Masayuki

Correspondence address
51 Beaulieu Close, Southlea Road, Datchet, Berkshire, SL3 9DD
Role Resigned
Secretary
Appointed before
30 January 1992
Resigned on
20 May 1996
Nationality
Japanese

BROOKE, Michael John

Correspondence address
39 Saxon Way, Old Windsor, Windsor, Berkshire, SL4 2PU
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1994
Resigned on
13 April 2006
Nationality
British
Occupation
Company Director

CANTON, Michael Henry

Correspondence address
1 Underhill Close, Maidenhead, Berkshire, SL6 4DS
Role Resigned
Director
Date of birth
July 1941
Appointed before
30 January 1992
Resigned on
15 September 1995
Nationality
British
Occupation
Company Director

DAWSON, Miles Bethell

Correspondence address
Clappers Cottage, Pennypot Lane, Chobham, Woking, Surrey, GU24 8DG
Role Resigned
Director
Date of birth
January 1946
Appointed before
30 January 1992
Resigned on
15 October 1998
Nationality
British
Occupation
Company Director

DENHAM, Andrew Gordon

Correspondence address
Panasonic House, Willoughby Road, Bracknell Berkshire, RG12 8FP
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 March 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, Keith

Correspondence address
Panasonic House, Willoughby Road, Bracknell Berkshire, RG12 8FP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2008
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANTHAM, Antony Simon

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 August 2018
Resigned on
14 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMBLIN, Peter

Correspondence address
Fyfield, Picklepythe Lane, Beenham, Reading, Berks, RG7 5NT
Role Resigned
Director
Date of birth
November 1948
Appointed before
30 January 1992
Resigned on
7 April 2006
Nationality
British
Occupation
Company Director

HASHIGUCHI, Hidehisa

Correspondence address
Tudor House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Role Resigned
Director
Date of birth
April 1942
Appointed before
30 January 1992
Resigned on
1 April 1993
Nationality
Japanese
Occupation
Company Director

ISE, Tomikazu

Correspondence address
7 Foxes Walk, Charvil, Twyford, Berkshire, RG10 9TX
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 April 1993
Resigned on
20 June 1996
Nationality
Japanese
Occupation
Company Director

KATAYAMA, Junkichi

Correspondence address
Tudor House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Role Resigned
Director
Date of birth
April 1938
Appointed on
5 July 1993
Resigned on
21 January 1998
Nationality
Japanese
Occupation
Company Director

KIHARA, Toru

Correspondence address
7 Lambourne Court, Ram Mead Road, Maidenhead, Berkshire, SL6 8PJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 April 2007
Resigned on
1 October 2009
Nationality
Japanese
Country of residence
England
Occupation
Co Director

LEE, Richard John

Correspondence address
9 Bury Farm Close, Slapton, Buckinghamshire, LU7 9DS
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 2004
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MANCEY, Derek John

Correspondence address
225 London Road, Wokingham, Berkshire, RG11 1RA
Role Resigned
Director
Date of birth
March 1942
Appointed before
30 January 1992
Resigned on
6 April 1999
Nationality
British
Occupation
Company Director

MATSUSHITA, Michikazu

Correspondence address
Panasonic House, Willoughby Road, Bracknell Berkshire, RG12 8FP
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 May 2009
Resigned on
28 March 2013
Nationality
Japanese
Country of residence
Germany
Occupation
Company Director

MIYAKE, Daisuke

Correspondence address
Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2009
Resigned on
25 May 2012
Nationality
Japanese
Country of residence
Uk
Occupation
Company Director

NAGAI, Tero

Correspondence address
Upland St Leonards Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
August 1939
Appointed before
30 January 1992
Resigned on
1 May 1992
Nationality
Japanese
Occupation
Company Director

NAKAJIMA, Kazuki

Correspondence address
9 Lockbridge Court, Raymead Road, Maidenhead, Berkshire, SL6 8UP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 1994
Resigned on
12 June 1998
Nationality
Japanese
Occupation
Company Director

NAKAMURA, Kunio

Correspondence address
29 Queens Acre, Windsor, Berkshire, SL4 2BE
Role Resigned
Director
Date of birth
July 1939
Appointed on
26 June 1992
Resigned on
5 July 1993
Nationality
Japanese
Occupation
Company Director

OTSUKI, Hitoshi

Correspondence address
Thicket Edge, 1 Ashton Place Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 July 2000
Resigned on
30 June 2003
Nationality
Japanese
Occupation
Managing Dir

PREECE, David Leslie

Correspondence address
Maxis 2, Western Road, Bracknell, England, RG12 1RT
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

SAKAKIBARA, Katsuro

Correspondence address
Flat B-1 Catherine House, Queenshill Lodge London Road, Ascot, Berkshire
Role Resigned
Director
Date of birth
December 1937
Appointed before
30 January 1992
Resigned on
26 June 1992
Nationality
Japanese
Occupation
Company Director

SATAKE, Teiichi

Correspondence address
7 Setley Way, Bracknell, Berkshire, RG12 9FF
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 May 2001
Resigned on
30 April 2004
Nationality
Japanese
Occupation
Company Director

SHIMIZU, Susumu

Correspondence address
10 Boyne Hill Road, Maidenhead, Berkshire, SL6 8AF
Role Resigned
Director
Date of birth
February 1944
Appointed before
30 January 1992
Resigned on
15 January 1993
Nationality
Japanese
Occupation
Company Director

SOEJIMA, Hiroki

Correspondence address
50 Carnation Drive, Winkfield Row, Bracknell, Berkshire, RG42 7QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 April 2007
Resigned on
15 May 2009
Nationality
Japanese
Occupation
Co Director

SUNOUCHI, Tateshi

Correspondence address
Flat B1, Catherine House Queens Hill Lodge, Ascot, Berkshire, SL5 7EQ
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 May 1996
Resigned on
9 November 1998
Nationality
Japanese
Occupation
Company Director

THOMPSON, Gary

Correspondence address
Myrtle Cottage, 101 Rowtown, Addlestone, Surrey, KT15 1HQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
2 April 2002
Resigned on
3 June 2005
Nationality
British
Occupation
Company Director

TSUJI, Hiromichi

Correspondence address
50 Carnation Drive, Winkfield Row, Berkshire, RG42 7QT
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2003
Resigned on
3 April 2006
Nationality
Japanese
Occupation
Co 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
21 January 1998
Resigned on
3 July 2000
Nationality
Japanese
Occupation
Company Director

WOOD, Cyril Francis

Correspondence address
1 The Oaklands, Curridge Road, Curridge, Berkshire, RG18 9EH
Role Resigned
Director
Date of birth
February 1948
Appointed before
30 January 1992
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director