SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Company number 03277793

33 officers / 30 resignations

IMAIZUMI, Lin

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Finance, Corporate Develoment And Strategy

MAHTANI, Munesh

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

MCCORMACK, Rebecca Anne

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Gbo Finance

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 30 April 2007
• Nationality: British

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 28 February 2022
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 10 February 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 10 February 1997

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: 6 December 2023
• Resigned on: 27 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: 13 November 1996
• Resigned on: 22 November 1996

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 February 1997
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Sony Computer Ent.In

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

HIRAI, Kazuo

• Correspondence address: 2-3-1-1102,, Atago, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 January 2007
• Resigned on: 5 October 2011
• Nationality: Japanese
• Occupation: 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: 3 October 2017
• Nationality: British
• Country of residence: Japan
• Occupation: Director

KATO, Masaru

• Correspondence address: 2-10-25,Shinishikawa, Midori-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 February 1997
• Resigned on: 18 June 2009
• Nationality: Japanese
• Occupation: Senior Vp-Sony Computer Ent.In

KODERA, Tsuyoshi

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 October 2017
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: California Usa
• Occupation: President - Sont Network Ent

KUTARAGI, Ken

• Correspondence address: 3-11-101,Saginuma, Miyamae-Ku, Kawasaki, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 February 1997
• Resigned on: 19 June 2007
• Nationality: Japanese
• Occupation: President Sony Computer Entert

MARUYAMA, Shigeo

• Correspondence address: A-601,Royal Ichibancho, 6-1 Ichibancho, Chiyoda-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 February 1997
• Resigned on: 8 January 1999
• Nationality: Japanese
• Occupation: Exec Vp&Coo-Sony Comp.Ent.

PECK, Nicholas David

• Correspondence address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 March 2007
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PECK, Nicholas David

• Correspondence address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 July 2006
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Nicholas David

• Correspondence address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 February 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: 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: 13 December 2005
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, James George

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

RYAN, James George

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 January 2005
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

SATO, Akira

• Correspondence address: 7-25-6 Ooi, Shinagawa Ku, Tokyo, 140 0014, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 January 1999
• Resigned on: 13 December 2005
• Nationality: Japanese
• Occupation: Senior Executive

TOKANAKA, Teruhisa

• Correspondence address: 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 February 1997
• Resigned on: 26 January 2001
• Nationality: Japanese
• Occupation: Copr Exec Vp Sony Corporation

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Affairs

TOOLE, Marian

• Correspondence address: The Coach House, 31a Wolsey Road, East Molesey, Surrey, KT8 9EN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2007
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Affairs

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1996
• Resigned on: 10 February 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1996
• Resigned on: 10 February 1997

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporaton Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Appointed on: 6 December 2023
• Resigned on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1996
• Resigned on: 22 November 1996