PANASONIC EUROPE LTD.

03329345
MAXIS 2 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RT

People & Contacts

Contact Details
Registered Address MAXIS 2
WESTERN ROAD BRACKNELL BERKSHIRE

RG12 1RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATSUSHITA ELECTRIC EUROPE (HEADQUARTERS) LIMITED 03 Mar 1997 - 04 Jan 2005
People

Current directors

MS DANIELA GARDINER

Birthdate: N/A

Nationality:

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 21 Jan 2015

Appointment Type: C

Other Appointments: None

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MR LAURENT ROGER GILBERT ABADIE

Birthdate: Feb 1958

Nationality: FRENCH

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2008

Appointment Type: D

Other Appointments: None

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MR KATSUMI ABE

Birthdate: Apr 1965

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR JOSEP BETORZ MARTINEZ

Birthdate: Dec 1968

Nationality: SPANISH

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR YUJI HIROTA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 21 Jan 2015

Appointment Type: D

Other Appointments: None

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MR THOMAS LAMMEL

Birthdate: Aug 1964

Nationality: GERMAN

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW FRANKLIN

Birthdate: N/A

Nationality:

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 21 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MRS DANIELA JANE GARDINER

Birthdate: N/A

Nationality:

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 22 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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JOHN GOUDIE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 11 317 UPPER RICHMOND ROAD LONDON SW156ST

Date Appointed: 28 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY IRVING

Birthdate: Jun 1958

Nationality: BRITISH

Address: HEDLEY LONGHURST ROAD EAST HORSLEY SURREY KT246AF

Date Appointed: 31 Oct 2003

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH CLAIRE MACDONALD

Birthdate: Oct 1963

Nationality: BRITISH

Address: PANASONIC HOUSE WILLOUGHBY ROAD BERKS RG128FP

Date Appointed: 29 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR EDMOND JOHN MCNALLY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 77 KINGS ROAD BERKSHIRE SL42AD

Date Appointed: 01 Dec 1997

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MASARU TAKADA

Birthdate: Apr 1948

Nationality: JAPANESE

Address: 11 CLAPPERS MEADOW RAY MILL ROAD EAST BERKSHIRE SL68TT

Date Appointed: 03 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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SHIGERU ASADA

Birthdate: Feb 1949

Nationality: JAPANESE

Address: 3 BUCKLEY HOUSE 355 UXBRIDGE ROAD W39RJ

Date Appointed: 15 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KEIICHI FURUTA

Birthdate: Jul 1957

Nationality: JAPANESE

Address: 91 LYNTON ROAD ACTON W39HL

Date Appointed: 02 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANDRAE HERRMANN

Birthdate: Mar 1943

Nationality: GERMANY

Address: PARKSTRASSE 7 D-65189

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI HOSHIKA

Birthdate: Sep 1958

Nationality: JAPANESE

Address: 5 LAMBOURNE COURT RAY MEAD ROAD BERKSHIRE SL68PJ

Date Appointed: 02 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY IRVING

Birthdate: Jun 1958

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TOMIKAZU ISE

Birthdate: Nov 1946

Nationality: JAPANESE

Address: 3 TURNBERRY HOUSE WINSHILL COURT SL59RU

Date Appointed: 29 Jun 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR DANNY KALMAN

Birthdate: Nov 1952

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 29 Jun 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR KENJI KATSURAGI

Birthdate: Sep 1956

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Jan 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MASATOSHI KITADE

Birthdate: Jul 1947

Nationality: JAPANESE

Address: 18 BRAYBANK OLD MILL LANE BERKSHIRE SL62BQ

Date Appointed: 12 Feb 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SEINOSUKE KURAKU

Birthdate: Dec 1936

Nationality: JAPANESE

Address: FLAT 3, 8 OBSERVATORY GARDENS W87HZ

Date Appointed: 03 Mar 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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UWE LADWIG

Birthdate: Jan 1946

Nationality: GERMAN

Address: 21 OLD SCHOOL ROAD MIDDLESEX UB83WE

Date Appointed: 29 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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YOSHIIKU MIYATA

Birthdate: Mar 1953

Nationality: JAPANESE

Address: 15 DARLING HOUSE 35 CLEVEDON ROAD MIDDLESEX TW12TU

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JIRO NAKAMI

Birthdate: Sep 1963

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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TAKASHI OGAWA

Birthdate: Jul 1947

Nationality: JAPANESE

Address: 5 EVESHAM COURT QUEENS ROAD SURREY TW106HJ

Date Appointed: 07 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MASATOSHI OHIRA

Birthdate: Jan 1956

Nationality: JAPANESE

Address: HERON'S LODGE OLD MILL LANE BRAY BERKSHIRE SL62BG

Date Appointed: 15 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HITOSHI OTSUKI

Birthdate: May 1947

Nationality: JAPANESE

Address: TUDOR LEA FERRY LANE BUCKINGHAMSHIRE SL85DZ

Date Appointed: 27 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOACHIM REINHART

Birthdate: Jul 1946

Nationality: GERMAN

Address: 28 HUMBOLDTSTRASSE

Date Appointed: 02 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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TSUTOMU SHIMADA

Birthdate: Jan 1948

Nationality: JAPANESE

Address: RAIMUNDSTRASSE 117

Date Appointed: 29 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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YORIHISA SHIOKAWA

Birthdate: Feb 1952

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR HIROSHI SHIOTANI

Birthdate: Oct 1956

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 16 Dec 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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YUKIO SHOHTOKU

Birthdate: Oct 1939

Nationality: JAPANESE

Address: 4-37-1-1011 SENRIYAMANISHI SUITA-SHI 565-0851

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JUNICHI SUZUKI

Birthdate: Dec 1962

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MASAHIRO TAKAGI

Birthdate: Jan 1944

Nationality: JAPANESE

Address: 5 CHELWOOD GARDENS SURREY TW94JG

Date Appointed: 07 Aug 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NOBUHIKO TAKEMITSU

Birthdate: Jun 1943

Nationality: JAPANESE

Address: 28 LOCKBRIDGE COURT RAY PARK ROAD BERKSHIRE SL68UP

Date Appointed: 03 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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YAMATO TOKUNAGA

Birthdate: Sep 1947

Nationality: JAPANESE

Address: 9 HILLCREST HEIGHTS 18-20 HILLCREST ROAD EALING W51HJ

Date Appointed: 07 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR TAKESHI UONAGA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: MAXIS 2 WESTERN ROAD BERKSHIRE RG121RT

Date Appointed: 01 May 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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HIROO WATANABE

Birthdate: Mar 1945

Nationality: JAPANESE

Address: 27 MALLOW PARK CRANBROOK DRIVE SL62NB

Date Appointed: 01 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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