PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

Company number 02030567

42 officers / 39 resignations

JONES, Carol Avril

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 1 October 2009

ARIZONO, Masaki

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 October 2012
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

BABA, Hidetoshi

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: June 1963
• Appointed on: 20 January 2014
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Managing Director

HARA, Toshiharu

• Correspondence address: 56 Bala Drive, Rogerstone, Newport, Gwent, NP10 9HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 18 November 2002
• Nationality: Japanese
• Occupation: Company Secretary

MERA, Yoichi

• Correspondence address: 11 Wood Crescent, Rogerstone, Newport, Gwent, NP1 0AL
• Role (Resigned): Secretary
• Appointed before: 4 January 1993
• Resigned on: 1 July 1994
• Nationality: Japanese

SUGIMOTO, Koji

• Correspondence address: 179 Capella House,, Celestia, Falcon Drive,, Cardiff, United Kingdom, CF10 4RE
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 30 September 2009
• Nationality: Japanese
• Occupation: Finance Director

TOMARU, Takahiro

• Correspondence address: 18 Glasllwch View, Newport, South Wales
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Company Secretary

YAMADA, Keita

• Correspondence address: 2 Beacons Close, Rogerstone, Newport, NP10 9AR
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 1 December 2007
• Nationality: Japanese
• Occupation: Company Secretary

ABADIE, Laurent Roger Gilbert

• Correspondence address: C/O Pmuk Site, Wyncliffe Road,, Pentwyn Industrial Estate,, Cardiff., South Wales, Wales, CF23 7XB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2009
• Resigned on: 15 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

FUJIO, Akira

• Correspondence address: 1-62-4 Chome, Minoshima, Hakata-Ku, 812 Fukuoka, Japan
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 4 January 1993
• Resigned on: 31 March 1996
• Nationality: Japanese
• Occupation: Company Director

FUJIYOSHI, Kazuyoshi

• Correspondence address: 1-62 4 Chome, Minoshima Hakata-Ku, Fukuoka 812, Japan
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 1996
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Director

HARADA, Hiroshi

• Correspondence address: 28 Birch Hall, Malpas, Newport, NP10 6JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 July 2004
• Resigned on: 1 October 2007
• Nationality: Japanese
• Occupation: Managing Director

HARUNA, Masamichi

• Correspondence address: 28 Birch Hill, Malpas, Newport, Gwent, NP20 6JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2007
• Resigned on: 30 September 2009
• Nationality: Japan
• Occupation: Managing Director

IKEDA, Mikio

• Correspondence address: Pencarn Way, Duffryn, Newport, NP10 8YE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 2009
• Resigned on: 1 October 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Financial Director

INOUE, Akira

• Correspondence address: 39 Heather Court, Ty Canol, Cwmbran, Gwent, NP44 6JR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 June 2000
• Resigned on: 30 June 2005
• Nationality: Japanese
• Occupation: Director

ISE, Tomikazu

• Correspondence address: 3 Turnberry House, Winshill Court, Sunningdale, SL5 9RU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 2000
• Resigned on: 26 June 2003
• Nationality: Japanese
• Occupation: Director

KANEKO, Shigehiko

• Correspondence address: 13 Clover Court, Ty Canol, Cwmbran, Gwent, NP44 6LB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 1999
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Managing Director

KANZAKI, Katsutoshi

• Correspondence address: 2-51 Otsukadai, Nakagawamachi, Chikushigun, Fukuoka-Prefecture 811-1221, Japan
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 June 2001
• Resigned on: 26 June 2002
• Nationality: Japanese
• Occupation: Director

KATAYAMA, Junkichi

• Correspondence address: Tudor House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 June 1994
• Resigned on: 31 January 1998
• Nationality: Japanese
• Occupation: Company Director

KAWANO, Katsuyoshi

• Correspondence address: 36 Caerau Road, Newport, Gwent, NP9 4HH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 4 January 1993
• Resigned on: 1 July 1993
• Nationality: Japanese
• Occupation: Company Director

KITABAYASHI, Masayuki

• Correspondence address: C/O Pmuk Site, Wyncliffe Road,, Pentwyn Industrial Estate,, Cardiff., South Wales, CF23 7XB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2014
• Resigned on: 31 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KONDO, Takashi

• Correspondence address: 269-13 Odake, Koga, Fukuoka 811-3135, Japan
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 2005
• Resigned on: 1 April 2008
• Nationality: Japanese
• Occupation: Managing Corporate Officer

KOREHISA, Yoichi

• Correspondence address: 28 Birch Hill, Malpas, Newport, South Wales, NP20 6JD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 June 2001
• Resigned on: 30 July 2004
• Nationality: Japanese
• Occupation: Director

KURAKU, Seinosuke

• Correspondence address: 1 Catherine House, Queens Hill Lodge High Street, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 June 1994
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Company Director

KURIKAWA, Hisaaki

• Correspondence address: 63 Dewsland Park Road, Newport, Gwent, NP9 4EG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 4 January 1993
• Resigned on: 1 July 1993
• Nationality: Japanese
• Occupation: Managing Director

MCGRATH, Neil John

• Correspondence address: C/O Pmuk Site, Wyncliffe Road,, Pentwyn Industrial Estate,, Cardiff., South Wales, Wales, CF23 7XB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 2005
• Resigned on: 19 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERA, Yoichi

• Correspondence address: 11 Wood Crescent, Rogerstone, Newport, Gwent, NP1 0AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 4 January 1993
• Resigned on: 1 July 1994
• Nationality: Japanese
• Occupation: Director

MIYATA, Yoshiiku

• Correspondence address: 15 Darling House 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 April 2007
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Company Director

MORI, Sumio

• Correspondence address: 1-62 4-Chome, Minoshima, Hakata-Ku, Osaka, Japan
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 4 January 1993
• Resigned on: 31 March 1996
• Nationality: Japanese
• Occupation: Chairman And Director

OGAWA, Hisashi

• Correspondence address: C/O Pmuk Site, Wyncliffe Road,, Pentwyn Industrial Estate,, Cardiff., South Wales, Wales, CF23 7XB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2011
• Resigned on: 29 June 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

OTSUKI, Hitoshi

• Correspondence address: Tudor Lea, Ferry Lane, Bourne End, Buckinghamshire, SL8 5DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 June 2003
• Resigned on: 2 April 2007
• Nationality: Japanese
• Occupation: Director

SAKAI, Hajime

• Correspondence address: 1-62 4-Chome, Minoshima, Hakata-Ku, Fukuoka 812, Japan
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 4 January 1993
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: 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: 4 January 1993
• Resigned on: 29 June 1994
• Nationality: Japanese
• Occupation: Director

SAKIYAMA, Toshiaki

• Correspondence address: Pencarn Way, Duffryn, Newport, NP10 8YE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2008
• Resigned on: 30 June 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SUGIMOTO, Koji

• Correspondence address: Pencarn Way, Duffryn, Newport, NP10 8YE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2007
• Resigned on: 1 October 2009
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Finance Director