SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Company number 03754597
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Officers: 21 officers / 18 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
BARNES, Joanne
- Correspondence address
- Braewood, 40 Beach Road Hartford, Northwich, Cheshire, CW8 3AB
- Role Resigned
- Secretary
- Appointed on
- 8 December 2000
- Resigned on
- 18 September 2007
- Nationality
- British
- Occupation
- Financial Controller
TOOLE, Marian
- Correspondence address
- 10 Great Marlborough Street, London, W1F 7LP
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 28 February 2022
- Nationality
- British
BRISTOWS SECRETARIAL LIMITED
- Correspondence address
- 3 Lincoln's Inn Fields, London, WC2A 3AA
- Role Resigned
- Secretary
- Appointed on
- 8 June 1999
- Resigned on
- 8 December 2000
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
- 1 December 2023
- Resigned on
- 27 July 2024
UK Limited Company What's this?
- Registration number
- 03226320
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 April 1999
- Resigned on
- 8 June 1999
BARNES, Joanne
- Correspondence address
- Braewood, 40 Beach Road Hartford, Northwich, Cheshire, CW8 3AB
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 8 December 2000
- Resigned on
- 18 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COOKE, Quentin George Paul
- Correspondence address
- 2a Roman Road, Chiswick, London, W4 1NA
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 8 June 1999
- Resigned on
- 18 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DENNY, Michael Stuart
- Correspondence address
- Green Farm, Green Road, Weston, ST18 0JA
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 18 September 2007
- Resigned on
- 11 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Sce Wws Europe
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
HETHERINGTON, Ian
- Correspondence address
- Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 1 September 1999
- Resigned on
- 18 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOCKING, Ian Michael
- Correspondence address
- Wayside 103 Forest Road, Cuddington, Northwich, Cheshire, CW8 2ED
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 8 December 2000
- Resigned on
- 18 September 2007
- Nationality
- British
- Occupation
- Software Developer
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
KENWRIGHT, Martin
- Correspondence address
- Calveley Court, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LB
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 18 June 1999
- Resigned on
- 18 September 2007
- Nationality
- British
- Country of residence
- England
- 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
- 18 September 2007
- 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
- 18 September 2007
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 20 April 1999
- Resigned on
- 8 June 1999