SEGA HOLDINGS EUROPE LIMITED

Company number 05562689

15 officers / 12 resignations

ORMROD, Nicola

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 14 May 2007
• Nationality: British
• Occupation: Solicitor

RYU, Fujito

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1951
• Appointed on: 25 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TSURUMI, Naoya

• Correspondence address: 1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan
• Role: Director
• Date of birth: February 1958
• Appointed on: 8 June 2007
• Nationality: British
• Country of residence: Japan
• Occupation: President And Ceo

STEEL, Nicola

• Correspondence address: 41 Kenway Road, London, SW5 0RE
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 14 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

HIGASHI, Mitsunobu

• Correspondence address: #519 3-29-1 Kamikodanaka,, Nakahara-Ku, Kawasaki, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 May 2009
• Resigned on: 25 June 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MAEDA, Masanao

• Correspondence address: 4-7-12 Okusawa, Setagaya-Ku, Tokyo 158-0083, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 September 2008
• Resigned on: 29 May 2009
• Nationality: Japanese
• Occupation: Director

MIYAZAKI, Tatsuyuki

• Correspondence address: Sega Corpotation 2-12, Haneda 1 - Chome, Ohta-Ku, Tokyo 144-8531
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 August 2010
• Resigned on: 29 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MORI, Keiji

• Correspondence address: 21-7-501 Mitsuzawa Shimocho,, Kanagawa-Ku, Yokohama, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 September 2005
• Resigned on: 9 August 2007
• Nationality: Japanese
• Occupation: Director

OGUCHI, Hisao

• Correspondence address: 6-12-3-1804 Roppongi, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 September 2005
• Resigned on: 9 September 2008
• Nationality: Japanese
• Occupation: Ceo

OKAMURA, Hideki

• Correspondence address: 2-903-3 Amanuma-Cho, Saitama, Japan
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 September 2005
• Resigned on: 9 September 2008
• Nationality: Japanese
• Occupation: Director

SUGANO, Akira

• Correspondence address: 5-4-7 Nakagawa,, Tsuzuki-Ku, Yokohama, 224-0001, Japan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 September 2005
• Resigned on: 29 May 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Cfo

SUZUKI, Yoshiharu

• Correspondence address: 904, 5-31-19, Otsuka, Bunkyo-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 September 2005
• Resigned on: 9 September 2008
• Nationality: Japanese
• Occupation: Director

USUI, Okitane

• Correspondence address: 5-12-1003 Akashi-Cho, Cho-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 August 2007
• Resigned on: 31 March 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005