SONY GLOBAL TREASURY SERVICES PLC

Company number 04120046

31 officers / 26 resignations

LAWRENCE, Jane Helen

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Active): Secretary
• Appointed on: 12 October 2016

HAYAKAWA, Sadahiko

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

ISHIGURO, Hiroyuki

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MATSUZAWA, Atsuki

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Cfo, Senior Vice President

SHINCHI, Shunsuke

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 October 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Executive

CROWHURST, Philip Geoffrey

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Business Executive

MODLOCK, Catherine Elizabeth

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 25 April 2014
• Resigned on: 12 October 2016

PEARL, Jonathan Edward

• Correspondence address: 101 Harvist Road, London, NW6 6HA
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Legal Counsel

AIKAWA, Jiro

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 October 2014
• Resigned on: 1 March 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

ARIKAWA, Masakazu

• Correspondence address: 2-11-3 Housen, Hodogaya Ku, Yokohama City, Kanagawa Ken
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 2000
• Resigned on: 1 May 2003
• Nationality: Japanese
• Occupation: General Manager

FOUCHER, Serge Raymond Francois

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 2005
• Resigned on: 1 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

FOUCHER, Serge

• Correspondence address: Onkel-Tom Strasse 49, 14169 Berlin, Germany
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 2000
• Resigned on: 22 June 2004
• Nationality: French
• Occupation: Cfo

HADANO, Kazuhito

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2020
• Resigned on: 1 October 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Executive

IHARA, Katsumi

• Correspondence address: 2-32-6 Higashi-Asahina, Yokohama City, Kangawa, Japan
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 June 2004
• Resigned on: 22 June 2005
• Nationality: Japan
• Occupation: Business Execitive

ITO, Yutaka

• Correspondence address: Reiftragerweg 19, 14129 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 June 2004
• Resigned on: 1 June 2005
• Nationality: Japanese
• Occupation: Executive

KOBAYASHI, Atsushi

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 December 2014
• Resigned on: 1 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Executive

KONDOH, Akira

• Correspondence address: 1-11-9-2701 Tsukuda, Chuo-Ku, Tokyo, 104-0051, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 December 2000
• Resigned on: 20 April 2003
• Nationality: Japanese
• Occupation: Deputy Cfo

KUREBAYASHI, Masaki

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2017
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Ceo

KURIHARA, Hiroshi

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2000
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

MATSUOKA, Naomi

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2019
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

MURAKAMI, Atsuko

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 August 2008
• Resigned on: 1 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

MURAKAMI, Atsuko

• Correspondence address: 35 West One House, 48 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 June 2006
• Resigned on: 1 August 2008
• Nationality: Japanese
• Occupation: Executive

MUTO, Yasuyuki

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2014
• Resigned on: 30 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

ONEDA, Nobuyuki

• Correspondence address: C/O Legal Dept, Sony United Kingdom Ltd, The Heights Brooklands, Weybridge Surrey, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 June 2005
• Resigned on: 18 June 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

PEARL, Jonathan Edward

• Correspondence address: 101 Harvist Road, London, NW6 6HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2000
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

STEWART, Hugh

• Correspondence address: 43 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 November 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 December 2000
• Resigned on: 22 June 2004
• Nationality: Japanese
• Occupation: Cfo

USAMI, Hitoshi

• Correspondence address: C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 2008
• Resigned on: 17 December 2014
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Business Executive

WATANABE, Hirotoshi

• Correspondence address: 2-63 Wakabadai, Nagereyama-Shi, Chibaken, 270-0123, Japan
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 May 2003
• Resigned on: 28 June 2006
• Nationality: Japanese
• Occupation: Executive

YUHARA, Takao

• Correspondence address: 1-17-3-14 Nishi-Hashimoto, Sagamihara-Shi, Kanagawa, 229-1131, Japan
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 April 2003
• Resigned on: 22 June 2005
• Nationality: Japanese
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 8 December 2000