PANASONIC EUROPE LTD.

Company number 03329345

40 officers / 34 resignations

GARDINER, Daniela

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Secretary
• Appointed on: 21 January 2015

ABADIE, Laurent Roger Gilbert

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ABE, Katsumi

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Cfo

BETORZ MARTINEZ, Josep

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 April 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Finance Director

HIROTA, Yuji

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Director
• Date of birth: December 1962
• Appointed on: 21 January 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

LAMMEL, Thomas

• Correspondence address: Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RT
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 April 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FRANKLIN, Andrew

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 21 January 2015

GARDINER, Daniela Jane

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Secretary
• Appointed on: 22 February 2013
• Resigned on: 21 October 2013

GOUDIE, John

• Correspondence address: Flat 11, 317 Upper Richmond Road, Putney, London, SW15 6ST
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 October 2003
• Nationality: British

IRVING, Michael Geoffrey

• Correspondence address: Hedley, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Company Director

MACDONALD, Elizabeth Claire

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 22 February 2013
• Nationality: British
• Occupation: Group Tax Manager

MCNALLY, Edmond John

• Correspondence address: 77 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 28 September 2001
• Nationality: British

TAKADA, Masaru

• Correspondence address: 11 Clappers Meadow, Ray Mill Road East, Maidenhead, Berkshire, SL6 8TT
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 1 December 1997
• Nationality: Japanese

ASADA, Shigeru

• Correspondence address: 3 Buckley House, 355 Uxbridge Road, London, W3 9RJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 April 2004
• Resigned on: 15 March 2006
• Nationality: Japanese
• Occupation: Company Director

FURUTA, Keiichi

• Correspondence address: 91 Lynton Road, Acton, London, W3 9HL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 April 2001
• Resigned on: 13 December 2002
• Nationality: Japanese
• Occupation: Director

HERRMANN, Andrae

• Correspondence address: Parkstrasse 7, D-65189, Wiesbaden, German
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2002
• Resigned on: 1 November 2004
• Nationality: Germany
• Occupation: Company Director

HOSHIKA, Hiroyuki

• Correspondence address: 5 Lambourne Court, Ray Mead Road, Maidenhead, Berkshire, United Kingdom, SL6 8PJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 June 2008
• Resigned on: 1 December 2009
• Nationality: Japanese
• Occupation: Company Director

IRVING, Michael Geoffrey

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2007
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

KALMAN, Danny

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 June 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATSURAGI, Kenji

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2012
• Resigned on: 1 May 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

KITADE, Masatoshi

• Correspondence address: 18 Braybank, Old Mill Lane, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 February 2001
• Resigned on: 1 March 2005
• Nationality: Japanese
• Occupation: Company Director

KURAKU, Seinosuke

• Correspondence address: Flat 3, 8 Observatory Gardens, London, W8 7HZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 March 1997
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Managing Director

LADWIG, Uwe

• Correspondence address: 21 Old School Road, Hillingdon, Middlesex, UB8 3WE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 June 2000
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Company 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: 1 April 2004
• Resigned on: 31 March 2009
• Nationality: Japanese
• Occupation: Company Director

NAKAMI, Jiro

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2010
• Resigned on: 1 October 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

OGAWA, Takashi

• Correspondence address: 5 Evesham Court, Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 August 1998
• Resigned on: 29 September 2000
• Nationality: Japanese
• Occupation: Company Director

OHIRA, Masatoshi

• Correspondence address: Heron's Lodge, Old Mill Lane, Bray, Maidenhead, Berkshire, United Kingdom, SL6 2BG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 March 2006
• Resigned on: 16 December 2008
• Nationality: Japanese
• Occupation: Company 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: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

REINHART, Joachim

• Correspondence address: 28 Humboldtstrasse, 65189 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 April 2001
• Resigned on: 26 December 2008
• Nationality: German
• Occupation: Company Director

SHIMADA, Tsutomu

• Correspondence address: Raimundstrasse 117, Frankfurt 4 Og 60320, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 June 2000
• Resigned on: 31 March 2002
• Nationality: Japanese
• Occupation: Company Director

SHIOKAWA, Yorihisa

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2007
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

SHIOTANI, Hiroshi

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 December 2008
• Resigned on: 1 January 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

SHOHTOKU, Yukio

• Correspondence address: 4-37-1-1011 Senriyamanishi, Suita-Shi, Osaka, 565-0851, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 April 2003
• Resigned on: 29 June 2005
• Nationality: Japanese
• Occupation: Company Director

SUZUKI, Junichi

• Correspondence address: Panasonic House, Willoughby Road, Bracknell, Berks, RG12 8FP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2011
• Resigned on: 21 January 2015
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

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