RICOH EUROPE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

RICOH EUROPE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICOH EUROPE FINANCE LIMITED was incorporated 60 years ago on 18/10/1963 and has the registered number: 00777924. The accounts status is FULL and accounts are next due on 31/12/2024.

RICOH EUROPE FINANCE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
NRG FINANCE LIMITED (until 30/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CARR Secretary 2023-09-12 CURRENT
MR MASAKI KAWAKAMI Aug 1968 Japanese Director 2016-04-30 CURRENT
MR TIMOTHY IAN STUART Feb 1975 British Director 2018-10-02 CURRENT
DAVID MARTIN SMITH Jan 1953 British Director 1994-08-12 UNTIL 1995-02-28 RESIGNED
MR NORIHIRO YAMAMOTO May 1969 Japanese Director 2021-04-01 UNTIL 2022-06-06 RESIGNED
NICOLA CLARE DOWNING Sep 1974 British Secretary 2005-08-31 UNTIL 2022-06-06 RESIGNED
MRS HELEDD MAIR HANSCOMB Secretary 1994-05-23 UNTIL 1995-04-10 RESIGNED
PETER HENRY HOLMES-JOHNSON Aug 1940 British Secretary 2005-01-14 UNTIL 2005-08-31 RESIGNED
NRG CORPORATE SERVICES LTD Secretary 1995-04-10 UNTIL 2005-01-14 RESIGNED
MRS CONSTANTIA SMITH Secretary 2022-06-06 UNTIL 2023-09-04 RESIGNED
MR RICHARD LESLIE ERNEST LEWIS Jun 1932 British Director RESIGNED
JEREMY NIGEL SOKEL Mar 1960 British Secretary RESIGNED
ANDREW CLIVE WOODS Dec 1947 British Director 1994-10-11 UNTIL 1997-06-01 RESIGNED
IAN PETER WINHAM Mar 1959 British Director 2002-04-29 UNTIL 2018-03-31 RESIGNED
MS SARAH ELIZABETH SNOW Dec 1956 British Director 1992-04-29 UNTIL 1994-08-12 RESIGNED
MRS CONSTANTIA SMITH Mar 1972 British Director 2016-04-30 UNTIL 2022-06-06 RESIGNED
ALAN GERARD SCHMIDT May 1957 British Director 1998-07-31 UNTIL 2016-01-26 RESIGNED
MR YOSHITAKA MOTOMURA Feb 1966 Japanese Director 2018-10-02 UNTIL 2021-04-01 RESIGNED
RONALD GREGORY MELGAARD Apr 1950 British Director RESIGNED
PETER HENRY HOLMES-JOHNSON Aug 1940 British Director RESIGNED
STEPHEN JOHN KING May 1949 British Director 1993-09-20 UNTIL 2002-01-25 RESIGNED
ANTHONY JAMES KING Mar 1964 Australian Director 1996-12-20 UNTIL 1998-07-30 RESIGNED
MR TAKASHI KAWAGUCHI Jan 1963 Japanese Director 2018-04-30 UNTIL 2018-10-02 RESIGNED
DAVID GESTETNER Jun 1937 British Director RESIGNED
NICOLA CLARE DOWNING Sep 1974 British Director 2016-01-26 UNTIL 2018-10-02 RESIGNED
BRYAN DONAGHEY Apr 1961 British Director 1995-02-28 UNTIL 1996-12-20 RESIGNED
BRIAN MAWSON COPSEY Jan 1954 New Zealander Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricoh Europe Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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