RICOH EUROPE ASP LIMITED

Company summary

Company number: 04111195
Status: ACTIVE
Incorporated / age: 20 November 200025 years
Registered office: 20 Triton Street, London, NW1 3BF
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF
Nature of business
Information technology consultancy activities
Previous company names
NRG DIRECT LIMITED
NRG RESEARCH LIMITED
NRG GROUP UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IWANAGA, Seiya ACTIVE	Director	01 Jul 2021		United Kingdom	October 1970	20, Triton Street, London, NW1 3BF
STUART, Timothy Ian ACTIVE	Director	03 Jul 2019		United Kingdom	February 1975	20, Triton Street, London, NW1 3BF
DOWNING, Nicola Clare RESIGNED	Secretary	31 Aug 2005	05 Mar 2025			20, Triton Street, London, NW1 3BF
HOLMES-JOHNSON, Peter Henry RESIGNED	Secretary	14 Jan 2005	31 Aug 2005			98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
NRG CORPORATE SERVICES LTD RESIGNED	Secretary	20 Nov 2000	14 Jan 2005			66 Chiltern Street, London, W1U 4AG
DOWNING, Nicola Clare RESIGNED	Director	30 Apr 2016	05 Mar 2025	England	September 1974	20, Triton Street, London, NW1 3BF
FRANKEN, Thomas Wilhemus Gerardus RESIGNED	Director	01 Oct 2006	30 Sep 2008		December 1948	Turfschip 129, Amstelveen, The Netherlands
FUJIMOTO, Kyoichiro RESIGNED	Director	30 Apr 2018	30 Sep 2020	England	January 1966	20, Triton Street, London, NW1 3BF
HOLMES-JOHNSON, Peter Henry RESIGNED	Director	20 Nov 2000	20 Aug 2003	United Kingdom	August 1940	98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
KING, Stephen John RESIGNED	Director	20 Nov 2000	25 Jan 2002	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
MILLS, David RESIGNED	Director	01 Apr 2014	02 Oct 2023	England	July 1958	20, Triton Street, London, NW1 3BF
OSAWA, Hiroshi RESIGNED	Director	19 Jul 2013	30 Apr 2016	United Kingdom	February 1964	20, Triton Street, London, NW1 3BF, United Kingdom
OYAMA, Akira RESIGNED	Director	01 Aug 2012	01 Apr 2014	United Kingdom	January 1961	20, Triton Street, London, NW1 3BF, United Kingdom
POTTER, James Howard RESIGNED	Director	20 Aug 2003	09 Dec 2010		May 1950	Autumn Lodge, Springfield Road, Camberley, Surrey, GU15 1AB
SAITO, Shuzo RESIGNED	Director	01 Apr 2011	01 Aug 2012	United Kingdom	August 1949	43 Annes Court 3, Palgrave Gardens, London, NW1 6EN, United Kingdom
SAKAI, Haruhisa RESIGNED	Director	01 Oct 2006	19 Jul 2013	United Kingdom	July 1955	20, Triton Street, London, NW1 3BF
SASAKI, Shiro RESIGNED	Director	01 Oct 2006	01 Apr 2011	United Kingdom	December 1949	9 North Gate, Prince Albert Road, London, NW8 7RE
SCHMIDT, Alan Gerard RESIGNED	Director	20 Nov 2000	20 Aug 2003	United Kingdom	May 1957	The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN
TOMINAGA, Koichiro RESIGNED	Director	30 Apr 2016	30 Apr 2018	England	December 1962	20, Triton Street, London, NW1 3BF
WINHAM, Ian Peter RESIGNED	Director	29 Apr 2002	30 Apr 2016	England	March 1959	20, Triton Street, London, NW1 3BF

IWANAGA, Seiya ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 20, Triton Street, London, NW1 3BF

STUART, Timothy Ian ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 20, Triton Street, London, NW1 3BF

DOWNING, Nicola Clare RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 05 Mar 2025
Address: 20, Triton Street, London, NW1 3BF

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 31 Aug 2005
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

NRG CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 14 Jan 2005
Address: 66 Chiltern Street, London, W1U 4AG

DOWNING, Nicola Clare RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1974
Address: 20, Triton Street, London, NW1 3BF

FRANKEN, Thomas Wilhemus Gerardus RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2008
Date of birth: December 1948
Address: Turfschip 129, Amstelveen, The Netherlands

FUJIMOTO, Kyoichiro RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1966
Address: 20, Triton Street, London, NW1 3BF

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 20 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

KING, Stephen John RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG

MILLS, David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: July 1958
Address: 20, Triton Street, London, NW1 3BF

OSAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OYAMA, Akira RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

POTTER, James Howard RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 09 Dec 2010
Date of birth: May 1950
Address: Autumn Lodge, Springfield Road, Camberley, Surrey, GU15 1AB

SAITO, Shuzo RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 43 Annes Court 3, Palgrave Gardens, London, NW1 6EN, United Kingdom

SAKAI, Haruhisa RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 20, Triton Street, London, NW1 3BF

SASAKI, Shiro RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 9 North Gate, Prince Albert Road, London, NW8 7RE

SCHMIDT, Alan Gerard RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 20 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN

TOMINAGA, Koichiro RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: December 1962
Address: 20, Triton Street, London, NW1 3BF

WINHAM, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1959
Address: 20, Triton Street, London, NW1 3BF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.