SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Company number 02829355

25 officers / 23 resignations

LAPORTE BARBOSA, Liliana Da Cunha E Costa

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 2 November 2021
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Vp, Channel Sales Emea

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

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 24 August 2010
• Resigned on: 28 February 2022
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1993
• Resigned on: 24 August 2010

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 4 December 2023
• Resigned on: 25 July 2024

UK Limited Company What's this?

• Registration number: 03226320

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1993
• Resigned on: 23 July 1993

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 September 1996
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 August 1995
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

ELLIS, Jonathan Michael

• Correspondence address: 4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 July 1993
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Company Director

GARA, Fergal Martin

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 October 2011
• Resigned on: 12 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Vp & Managing Director

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: 22 March 2024
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Legal

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 August 1995
• Resigned on: 28 May 1997
• Nationality: Us
• Country of residence: Usa
• Occupation: President

HETHERINGTON, Ian

• Correspondence address: 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 August 1993
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Company Director

HOUSE, Andrew James

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Finance, Corporate Develoment And Strategy

LIGHT, Warwick Kingsley

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 August 2015
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGUIRE, Raymond Keith

• Correspondence address: 22 Telfords Yard, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 December 2004
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Uk Irela

OLAFSSON, Olafur Johann

• Correspondence address: Apt 4a, 23 East 94th Street, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 August 1995
• Resigned on: 1 December 1995
• Nationality: Icelandic
• Occupation: President

PECK, Nicholas David

• Correspondence address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEZZANI, Angelo

• Correspondence address: 950 Laurel Glen Drive, Palo Alto, Usa, 94304
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 August 1995
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Company Director

REEVES, David Alan

• Correspondence address: 2 Midgarth Close, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 October 2011
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp Marketing And Sales

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: 16 October 2007
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SBLENDORIO, Glenn

• Correspondence address: 14 Crocker Mansion Drive, Mahwah, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 August 1995
• Resigned on: 22 August 1996
• Nationality: American
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 23 July 1993