SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Company number 03602378

17 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 30 April 2004

UK Limited Company What's this?

• Registration number: 1688036

FRANCE, Antony Guy

• Correspondence address: 13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOHAMED, Rafique

• Correspondence address: 13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCARPACI, Thomas Anthony

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 26 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CONN, Rowan Norman

• Correspondence address: 30 Oakley Avenue, London, W5 3SD
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 13 June 2000
• Nationality: British

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 26 May 1999
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 30 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1998
• Resigned on: 30 October 1998

BURKE, Russell John

• Correspondence address: Flat 5, 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 February 2001
• Resigned on: 26 October 2001
• Nationality: Australian
• Occupation: Director

FAHY, Sarah Jayne

• Correspondence address: South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 October 2001
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALBY, Karen Lee

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 2000
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Controller

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: 30 October 1998
• Resigned on: 4 April 2000
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

HONZAWA, Yutaka

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive

INCH, Richard Charles

• Correspondence address: 43 Clarence Road, Teddington, Middlesex, TW11 0BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOBER, Steven

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 April 2000
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Controller

MCCABE, Robert Stuart

• Correspondence address: Garden Flat 28 Frugnal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1998
• Resigned on: 30 October 1998