HONDA FINANCE EUROPE PLC

Profile HONDA FINANCE EUROPE PLC

Actual on 01.12.2020
Company name
HONDA FINANCE EUROPE PLC
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Company number
03289418
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 09 January 2021 due by Saturday, 20 February 2021

Last statement dated Thursday, 09 January 2020

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
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PSC and Officers HONDA FINANCE EUROPE PLC

Officers

(as of 19.09.2020)

HOWELLS, Ian
Status: Active
Appointed on: Friday, 17 April 2009
Correspondence address: Bracknell, England, Berkshire, RG12 1HL, Cain Road
Nationality: British
Role: Secretary
Occupation: Finance Manager
HOWELLS, Ian
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAWAGUCHI, Masao
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Japan
STRENG, Jean-Marc Robert
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
UENO, Hideaki
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Japan
YANAGIDA, Yasuo
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Cain Road, England, Bracknell, RG12 1HL, Reflex
Nationality: Japanese
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: Germany
KOIKE, Masaaki
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 01 April 2005
Correspondence address: 68 Chapman Square, London, SW19 5QU
Nationality: Japanese
Date of birth: December 1953
Role: Director
Occupation: Business Manager
TAKEUCHI, Shigeru
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 01 April 2005
Correspondence address: Elveston, 77 Ashley Road, Surrey, Walton On Thames, KT12 1HQ
Nationality: Japanese
Date of birth: November 1951
Role: Director
Occupation: Manager
KAJI, Kohei
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Friday, 01 April 2011
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Germany
MIKOSHIBA, Toshiaki
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Friday, 01 April 2016
Correspondence address: Bracknell, England, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: November 1957
Role: Director
Occupation: President
Country of residence: Great Britain
KING, William David Graeme
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Friday, 17 April 2009
Correspondence address: 16 Jessica Road, London, SW18 2QN
Nationality: British
Role: Secretary
HANABUSA, Takao
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Ashbourne Road, Ealing, London, W5 3ED
Nationality: Japanese
Date of birth: January 1953
Role: Director
Occupation: Finance Manager
SUZUKI, Masafumi
Status: Not active
Appointed on: Saturday, 04 December 2010
Resigned on: Monday, 01 April 2013
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUZUKI, Shinji
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 01 April 2013
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Germany
FUJIMURA, Eiji
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Japan
KOBAYASHI, Masamitsu
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 April 2019
Correspondence address: Bracknell, England, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Germany
ITO, Kazue
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Monday, 01 June 1998
Correspondence address: Hogarth House, Bray Road, Berkshire, Bray, SL6 1UQ
Nationality: Japanese
Date of birth: March 1939
Role: Director
Occupation: Director
MURAYAMA, Akira
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Saturday, 01 April 2017
Correspondence address: Bracknell, England, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Japan
SUZUKI, Shinji
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Saturday, 01 April 2017
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: Japan
MASAFUMI, Suzuki
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Saturday, 04 December 2010
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
INOUE, Katsushi
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 01 April 2018
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: Japanese
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: Japan
ROSS, William Philip
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Sunday, 01 April 2018
Correspondence address: Bracknell, England, Berkshire, RG12 1HL, Cain Road
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
ITO, Tatsuro
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Sunday, 01 February 2009
Correspondence address: Hoellbergstrasse 2a, Germany, 60431, Frankfurt Am Main, FOREIGN
Nationality: Japanese
Date of birth: January 1958
Role: Director
Occupation: Manager
HARADA, Minoru
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Cedar Heights, Petersham, Surrey, Richmond, TW10 7AE
Nationality: Japanese
Date of birth: January 1947
Role: Director
Occupation: Executive Director
SATO, Yuetsu
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Thursday, 01 April 2010
Correspondence address: 408 Cavalier House, 50 Uxbridge Road, London, W5 2SS
Nationality: Japanese
Date of birth: July 1954
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
SASAKI, Shiro
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 01 June 2000
Correspondence address: 4 Littlemead, Surrey, Esher, KT10 9PE
Nationality: Japanese
Date of birth: October 1947
Role: Director
Occupation: Director
TSUCHIDA, Toshihisa
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Thursday, 01 June 2000
Correspondence address: 91 Exeter House, Putney Heath Lane, London, SW15 3TQ
Nationality: Japanese
Date of birth: March 1944
Role: Director
Occupation: Director
NISHIMAE, Manabu
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 01 April 2014
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: August 1954
Role: Director
Occupation: President
Country of residence: United Kingdom
TAKAGI, Shigeru
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 01 March 2011
Correspondence address: 470 London Road, Slough, Berkshire, SL3 8QY
Nationality: Japanese
Date of birth: February 1952
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HODGETTS, David
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Bracknell, Berkshire, RG12 1HL, Cain Road
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Honda Motor Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Bracknell, Honda Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors