SONY CARD EUROPE LIMITED

Company number 03873813

21 officers / 19 resignations

LAWRENCE, Jane Helen

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Secretary
• Appointed on: 15 July 2005
• Nationality: British
• Occupation: Solicitor

FOUCHER, Serge Raymond Francois

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role: Director
• Date of birth: August 1948
• Appointed on: 8 February 2000
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

LESTER, Paul Francis

• Correspondence address: 19a Vine Avenue, Sevenoaks, TN13 3AH
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 8 February 2000
• Nationality: British

PEARL, Jonathan Edward

• Correspondence address: 101 Harvist Road, London, NW6 6HA
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Business Executive

YORKE, Christopher

• Correspondence address: 9 Upper Manor Road, Milford, Godalming, Surrey, GU8 5JW
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 31 January 2002
• Nationality: British

AITANI, Mitsunori

• Correspondence address: 30 Buttermere Court, Boundary Road, London, NW8 6NR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 February 2000
• Resigned on: 1 May 2002
• Nationality: Japanese
• Occupation: Business Executive

BURGER, Paul Jeffrey

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CAMPET, Jacques

• Correspondence address: 21 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 July 2003
• Resigned on: 1 October 2006
• Nationality: French
• Occupation: Business Executive

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 2000
• Resigned on: 1 May 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

HASHITANI, Yoshinori

• Correspondence address: 4 Madeley Court Madeley Road, Ealing, London, W5 2LD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 February 2000
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Business Executive

KURIHARA, Hiroshi

• Correspondence address: 2-57-7 Hiyoshinmachi, Kouhoku-Ku, Yokahama City, Japan
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2000
• Resigned on: 1 October 2007
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

NAGATA, Haruyasu

• Correspondence address: 6 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2005
• Resigned on: 14 November 2006
• Nationality: Japanese
• Occupation: Business Executive

PATTON, David Lomax

• Correspondence address: 18 Cavalry Gardens, Putney, London, England, United Kingdom, SW15 2QQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PRITCHARD, Alan Keith

• Correspondence address: Chelwood 22 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 April 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Business Executive

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: 1 May 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RUSSELL, Paul

• Correspondence address: Compton House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2000
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Business Executive

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 9 November 1999
• Resigned on: 8 February 2000
• Nationality: British

SHIKA, Takeshi

• Correspondence address: 20 Geffers Ride, Burleywood, Ascot, Berkshire, SL5 7JY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Business Executive

STRUYVEN, Louis

• Correspondence address: Flat 12 33 Saville Row, London, W1S 3PZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 July 2003
• Resigned on: 30 April 2006
• Nationality: Belgian
• Occupation: Business Executive

TSURUMI, Michiaki

• Correspondence address: Koenigsallee 75 G, 14193 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 May 2002
• Resigned on: 1 April 2004
• Nationality: Japanese
• Occupation: Business Executive

ZICH, Otto

• Correspondence address: Bernadottestrasse 28, D-14195, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 April 2000
• Resigned on: 1 May 2002
• Nationality: Austrian
• Occupation: Business Executive