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SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Company number 06020283

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Officers: 20 officers / 17 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

BRUNNING, Roland John

Correspondence address
3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
30 April 2007
Nationality
British

TOOLE, Marian

Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
28 February 2022
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
6 December 2006
Resigned on
7 December 2006

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
6 December 2023
Resigned on
27 July 2024

UK Limited Company What's this?

Registration number
03226320

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

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
3 October 2017
Nationality
British
Country of residence
Japan
Occupation
Director

KANAGAWA, Fumihiko

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 April 2011
Resigned on
19 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
None

KODERA, Tsuyoshi

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 April 2013
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
California Usa
Occupation
President-Sony Network Entertainment Intl Llc

LAYDEN, Shawn Ulysses

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 2011
Resigned on
19 April 2013
Nationality
United States Of America
Country of residence
United States Of America
Occupation
None

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
7 December 2006
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
19 June 2018
Resigned on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Coo

RUTTER, Simon Gerrard

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 December 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

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
7 December 2006
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHAAFF, Timothy Sliney

Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2011
Resigned on
31 December 2012
Nationality
United States Of America
Country of residence
United States Of America
Occupation
None

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

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
6 December 2006
Resigned on
7 December 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
6 December 2006
Resigned on
7 December 2006