SEGA AMUSEMENTS INTERNATIONAL LIMITED

Company number 01711515

49 officers / 44 resignations

HOWE, Louise Mary

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Secretary
• Appointed on: 3 May 2022

ALLISON, Nigel Geoffrey

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director

BURKE, Justin James

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ELKHAWAD, Siraj Osman

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Paul

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Secretary
• Appointed before: 15 September 1991
• Resigned on: 2 March 2004
• Nationality: British

CORDER, Rachel Anne

• Correspondence address: 34c Barnsbury Road, Islington, London, N1 0HD
• Role (Resigned): Secretary
• Appointed on: 18 September 1995
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Company Secretary

FAIRLIE, Michele Clarissa

• Correspondence address: 21 Corporation Street, London, E15 3HB
• Role (Resigned): Secretary
• Appointed on: 15 July 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Secretary

MEASDAY, Philippa Jane

• Correspondence address: 143 St Thomass Road, London, N4 2QJ
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 31 December 2000
• Nationality: British

PENNINGTON, Roger Stuart

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 9 April 2021
• Nationality: British

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 15 September 1991
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

DEITH, Robert

• Correspondence address: 2 St Aubyns Avenue, Wimbledon, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 15 September 1991
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director (Managing)

HADO, Toshiyuki

• Correspondence address: 43 Primrose Walk, Ewell, Epsom, Surrey, KT17 2EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 June 2006
• Resigned on: 26 June 2007
• Nationality: Japanese
• Occupation: Director

HIRAI, Yukitomo

• Correspondence address: 15 Hereward Avenue, Purley, Surrey, CR8 2NN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 June 2002
• Resigned on: 30 November 2004
• Nationality: Japanese
• Occupation: Company Director

HIRANO, Takahiko

• Correspondence address: 23-3-209 Tatemachi, Yokohama City, 221-0063 Kanagama, Japan
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 August 2000
• Resigned on: 28 February 2002
• Nationality: Japanese
• Occupation: Manager

HORII, Kenji

• Correspondence address: Flat 3 80 Worple Road, Wimbledon, London, SW19 4HZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 July 1995
• Resigned on: 21 May 1997
• Nationality: Japanese
• Occupation: Director

INA, Mikio

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 July 2015
• Resigned on: 30 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

ISHIHARA, Nobuhiko

• Correspondence address: 2-32-11 Higashiarima, Miyamae-Ku,, Kwasaki,, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 2006
• Resigned on: 26 November 2007
• Nationality: Japanese
• Occupation: Director

KANARI, Toshitsugu

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 July 2015
• Resigned on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

KANEMURA, Hideyuki

• Correspondence address: 7-26 Shimane 2-Chome, Adachi-Ku, Tokyo, 121-0815, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 September 1999
• Resigned on: 29 August 2000
• Nationality: Japanese
• Occupation: Corporate Officer

KIEFFER, George Charles

• Correspondence address: Tangle Trees 120 Mountnessing Road, Billericay, Essex, CM12 9HA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 August 1991
• Resigned on: 3 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIKUCHI, Koichi

• Correspondence address: Sega Corporation 2-12 Haneoa, 1- Chome, Ohta - Ku, Tokyo 144- 8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 June 2003
• Resigned on: 1 December 2005
• Nationality: Japanese
• Occupation: Company Director

MALLERY, Colin Clifford

• Correspondence address: Ricall House 16 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3BZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 15 September 1991
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Director

MATSUO, Toru

• Correspondence address: Canal Side Bldg 1-39-9, Higashishinagawa, Shinagawa-Ku, Tokyo, 140-8583, Japan, Japan
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2012
• Resigned on: 29 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIYAJIMA, Kenji

• Correspondence address: 80-5 Ojima, Honjo, Saitama, Japan, 367
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 July 1995
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: General Manager

MIYAZAKI, Tatsuyuki

• Correspondence address: Sega Corporation,13f Nissay Aroma Sq.5-37-1, Kamata Ohta-Ku, Tokyo, 144-8721, Japan
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 November 2007
• Resigned on: 1 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MORI, Keiji

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 June 2002
• Resigned on: 26 June 2007
• Nationality: Japanese
• Occupation: Company Director

MORIYA, Morio

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 July 2015
• Resigned on: 30 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

NAGAI, Akira

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 June 2002
• Resigned on: 31 March 2004
• Nationality: Japanese
• Occupation: Company Director

NAGAI, Akira

• Correspondence address: 5-8-15-604 Kitashinagawa, Shinagawa-Ku, Tokyo 141-0001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 July 1998
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: Company Director

NAITO, Tsuneo

• Correspondence address: 3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 15 September 1991
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: Company Director

NAKANISHI, Nobuo

• Correspondence address: 503-3 Kajigaya Cho, Sakae Ku, Yokohama, Japan, 247
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 July 1995
• Resigned on: 29 August 2000
• Nationality: Japanese
• Occupation: Director

NAKAYAMA, Takeshi

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2017
• Resigned on: 1 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Department Manager

OGATA, Takenori

• Correspondence address: 21-8 Higashi Yukigaya 4-Chome, Ota-Ku, Tokyo, Japan, 145
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 15 September 1991
• Resigned on: 27 July 1998
• Nationality: Japanese
• Occupation: Company Director

PENNINGTON, Roger Stuart

• Correspondence address: 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2005
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director