SONY EUROPE LIMITED

Company number 02422874

49 officers / 45 resignations

BROMLEY, Katherine

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Secretary
• Appointed on: 21 May 2014

KUMEKAWA, Shigeru

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Director
• Date of birth: August 1963
• Appointed on: 1 April 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: President

KUREBAYASHI, Masaki

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Cfo

LONDEMA, Ricky

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

BECKMANN, Christoph Bernhard

• Correspondence address: Sony Europe Gmbh, Kemperplatz 1, Berlin, 10785, Germany
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 21 May 2014
• Nationality: British

CROWHURST, Philip Geoffrey

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Business Executive

LANGHORNE, Nicholas

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 31 January 2019

PEARL, Jonathan Edward

• Correspondence address: 101 Harvist Road, London, NW6 6HA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Business Executive

WILLINGS, Malcolm Robert Thomson

• Correspondence address: Rudloe Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 30 June 1998
• Nationality: British

ABBOTT, Anthony Ashley

• Correspondence address: Wattlesborough, Wick Road, St Brides Major, Vale Of Glamorgan, CF32 0SE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2000
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 July 1992
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BURRILL, Fraser Stuart

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 July 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CLIMER, Naomi Wendy

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DALTON, Steven John

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Executive

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 2004
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

DOWDLE, Stephen Andrew

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2000
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FLINT, Miles Messenger

• Correspondence address: 38 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Director

FOUCHER, Serge Raymond Francois

• Correspondence address: Sony France, 49/51, Quai De Dion Bouton, Puteaux, 92800, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2010
• Resigned on: 17 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Manager

FOUCHER, Serge

• Correspondence address: Konrad Adenauer Strasse 3, 53343 Wachtberg Niederbachem, North Rhine Westphalia Germany
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1999
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Business Executive

HATANAKA, Hiroshi

• Correspondence address: 12 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 February 1997
• Resigned on: 30 September 1999
• Nationality: Japanese
• Occupation: Business Executive

HAYASHI, Takashi

• Correspondence address: 132 Merthyr Mawr Road, Bridgend, Mid Glamorgan, CF31 3NY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 April 1993
• Resigned on: 1 November 1996
• Nationality: Japanese
• Occupation: Business Executive

KATO, Yoji

• Correspondence address: 4 The Gables, Cavendish Road, Weybridge, Surrey, KT13 0JN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1995
• Resigned on: 1 February 1997
• Nationality: Japanese
• Occupation: Business Executive

KOBAYASHI, Atsushi

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2013
• Resigned on: 1 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Executive

MIHARA, Ichiro

• Correspondence address: 9 Saint Nicholas Crescent, Pyrford, Woking, Surrey, GU22 8TD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 1999
• Resigned on: 30 September 2002
• Nationality: Japanese
• Occupation: Business Executive

NAGATA, Haruyasu

• Correspondence address: 6 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2005
• Resigned on: 1 January 2007
• Nationality: Japanese
• Occupation: Business Executive

NAVARRETE SANZ, Pedro Vicente

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2011
• Resigned on: 1 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

NEWMAN, Derry John

• Correspondence address: Yelverton, Waverley Avenue, Fleet, Hampshire, GU51 4NN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2004
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

NISHIDA, Fujio

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 2005
• Resigned on: 30 December 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive

OWEN, Mary Lisa Hacon

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Lawyer

PARASHER, Mohit

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2010
• Resigned on: 4 January 2011
• Nationality: Indian
• Country of residence: Poland
• Occupation: Manager

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 1993
• Resigned on: 30 June 1998
• Nationality: Uk
• Country of residence: Uk
• Occupation: Business Executive

PELLIET, Gildas

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2012
• Resigned on: 1 March 2015
• Nationality: French
• Country of residence: Italy
• Occupation: Business Executive

PELLIET, Gildas

• Correspondence address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 January 2011
• Resigned on: 1 May 2011
• Nationality: French
• Country of residence: Italy
• Occupation: Business Executive

SCHMUCKLI, Jakob Joachim

• Correspondence address: Salzburger Weg 8, 50858 Koln, North Rhine Westphalia, Germany
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 17 December 1991
• Resigned on: 31 December 1998
• Nationality: Swiss
• Occupation: Executive

SEKIYA, Goro

• Correspondence address: 16 Parklands, Corntown, Bridgend, Mid Glamorgan, CF35 5BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 2004
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Executive