SN SYSTEMS LIMITED

Company number 02436957

18 officers / 16 resignations

IMAI, Kenichi

• Correspondence address: Sony City, 1-7-1 Konan, Minato-Ku, Tokyo, 108-0075, Japan
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAHTANI, Munesh

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

APPLEBY, Lynn

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 29 August 2023

BEVERIDGE, Andrew David

• Correspondence address: Everards Farm, Nedge Lane Chenton, Hendip, Bath, BR3 4LR
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 8 September 2005
• Nationality: British

DENT YOUNG HOLMAN, Paul

• Correspondence address: 3 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XP
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Software Manager

RYAN, James George

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 18 June 2018

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 1 December 2023
• Resigned on: 25 July 2024

UK Limited Company What's this?

• Registration number: 03226320

BEVERIDGE, Andrew David

• Correspondence address: Everards Farm, Nedge Lane Chenton, Hendip, Bath, BR3 4LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 27 October 1991
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Computer Programmer

CHATANI, Masayuki

• Correspondence address: 24-21 Naka-Machi 5-Chome, Setagaya-Ku, Tokyo, 158-0091, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 September 2005
• Resigned on: 28 June 2010
• Nationality: Japanese
• Occupation: Corporate Executive And Cto

DAY, Martin Norman

• Correspondence address: Birchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 27 October 1991
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Computer Programmer

DENT YOUNG HOLMAN, Paul

• Correspondence address: 3 Beechwood Avenue, St Albans, Hertfordshire, AL1 4XP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 September 2005
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Software Manager

GROUSE, Eric Roger

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 March 2024
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp And Deputy General Counsel

IMAIZUMI, Lin

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 May 2023
• Resigned on: 26 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Finance, Corporate Develoment And Strategy

ITO, Masayasu

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2016
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAWANISHI, Izumi

• Correspondence address: 1-15-32 Minamiaoyama Minato-Ku, Tokyo, 107-0062, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 September 2005
• Resigned on: 10 October 2007
• Nationality: Japanese
• Occupation: Senior Vice President Of Softw

RYAN, James George

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 November 2005
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSURUTA, Masaaki

• Correspondence address: 1-7-1 Konan, Minato-Ku, Tokyo, 108-0075, Japan
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 June 2010
• Resigned on: 31 October 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive

YUTAKA, Teiji

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 November 2012
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Technology Platform