SEGA OPERATIONS UK LIMITED

Company number 03169781

17 officers / 14 resignations

PENNINGTON, Roger Stuart

• Correspondence address: Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, Berkshire, United Kingdom, SL5 9RP
• Role: Secretary
• Appointed on: 28 January 2002
• Nationality: British

PENNINGTON, Roger Stuart

• Correspondence address: Flat 3, Fisher House, Hillside Park Sunningdale, Ascot, Berkshire, SL5 9RP
• Role: Director
• Date of birth: December 1961
• Appointed on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: F Director

SUGANO, Akira

• Correspondence address: 5-4-7 Nakagawa,, Tsuzuki-Ku, Yokohama, 224-0001, Japan
• Role: Director
• Date of birth: March 1964
• Appointed on: 26 January 2005
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1996
• Resigned on: 20 March 1996

BARRON, David

• Correspondence address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 March 1996
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Company Director

HIRAI, Yukitomo

• Correspondence address: Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Tokyo 144-8531, Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 June 2002
• Resigned on: 30 November 2004
• Nationality: Japanese
• Occupation: Company Director

HORII, Kenji

• Correspondence address: Flat 3 80 Worple Road, Wimbledon, London, SW19 4HZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 March 1996
• Resigned on: 21 May 1997
• 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: 26 January 2005
• 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 on: 30 May 1996
• Resigned on: 6 September 1999
• Nationality: Japanese
• Occupation: Director

NAKANISHI, Nobuo

• Correspondence address: 503-3 Kajigaya Cho, Sakae Ku, Yokohama, Japan, 247
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 May 1996
• Resigned on: 29 August 2000
• Nationality: Japanese
• Occupation: Director

OGATA, Takenori

• Correspondence address: 21-8 Higashi Yukigaya 4-Chome, Ota-Ku, Tokyo, Japan, 145
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 May 1996
• Resigned on: 27 July 1998
• Nationality: Japanese
• Occupation: Director

SAKAI, Yoshio

• Correspondence address: 5-9-8 Sakurajyosui, Setagaya-Ku, Tokyo 156-0045, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 July 1998
• Resigned on: 28 February 2002
• Nationality: Japanese
• Occupation: Company Director

SEITA, Yukifusa

• Correspondence address: Flat 28 Beaumont Park 180 Acton Lane, Chiswick, London, W4 5DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 May 1997
• Resigned on: 27 July 1998
• Nationality: Japenese
• Occupation: Director

UCHIMURA, Tadashi

• Correspondence address: 4-7-57 Hamatake, Chigaska;-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 September 1999
• Resigned on: 29 August 2000
• Nationality: Japanese
• Occupation: Corporate Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1996
• Resigned on: 20 March 1996