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SONY MOBILE COMMUNICATIONS INTERNATIONAL AB

Company number FC023475

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Officers: 29 officers / 26 resignations

ANDERSSON, Kurt Stefan, Managing Director

Correspondence address
Sony Mobile Communications Ab, Mobilvägen 4, Lund, 22188, Sweden
Role
Director
Date of birth
May 1969
Appointed on
1 June 2017
Nationality
Swedish
Country of residence
Swedish
Occupation
None

BOULTWOOD, Malin Cecilia

Correspondence address
Mobilvagen 4, Lund, 22362, Sweden
Role
Director
Date of birth
August 1967
Appointed on
16 November 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
None

SHIMBO, Nozomo

Correspondence address
Sony Mobile Communications, 4-12-3, Higashi-Shingawa, Shingawa-Ku, Tokyo, 140-0002, Japan
Role
Director
Date of birth
March 1969
Appointed on
16 November 2020
Nationality
Japanese
Country of residence
Japan
Occupation
None

CARR, Paul

Correspondence address
Hinton Farmhouse, Hinton Road Hurst, Reading, Berkshire, RG10 0BP
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 January 2007
Resigned on
20 August 2009
Nationality
British
Country of residence
England
Occupation
Vp Business Control & Planning

GARDNER, Ian Richard

Correspondence address
Wappenhalle, Konrad-Zuse-Platz 2-5, Munich, Germany, 81829
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 August 2009
Resigned on
1 December 2010
Nationality
British
Occupation
Business Executive

GLASER JR, William Austin

Correspondence address
Sony Ericcson House, 202 Hammersmith Road, London, W6 7DN
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 May 2010
Resigned on
1 April 2012
Nationality
United States
Country of residence
Uk
Occupation
None

HENDAR, Per Olof Lennart

Correspondence address
44 Ferry Road, London, SW13 9PW
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 October 2001
Resigned on
26 March 2002
Nationality
Swedish
Occupation
Lawyer

HOLMGREN, Jan

Correspondence address
Ekbackevagen 58, Danderyd, 18238, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 September 2001
Resigned on
5 October 2001
Nationality
Swedish
Occupation
Corporate Legal Counsel

IHARA, Katsumi

Correspondence address
56 Rose Square, The Bromptons, Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 March 2002
Resigned on
18 November 2002
Nationality
Japanese
Occupation
President

ISHIBASHI, Naoto

Correspondence address
Sony Mobile Communications Ab, Mobilvagen 4, Lund, 22188, Sweden
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2012
Resigned on
1 October 2014
Nationality
Japanese
Country of residence
Sweden
Occupation
None

ISHIBASHI, Naoto, Managing Director

Correspondence address
C/O Sony Mobile Communications Inc, W Building 1-8-15 Konan 1 Chome, Minato-Ku, Tokyo, 108-0075, Japan
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 February 2002
Resigned on
25 January 2007
Nationality
Japanese
Country of residence
Japan
Occupation
Cfo Corporate Vice President

LEESI, John Peter

Correspondence address
7 Gerard Road, London, SW13 9RQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 March 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Cfo, Corporate Vice President

MALM, Tomas

Correspondence address
Storgatan 20, 11455 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 September 2001
Resigned on
5 October 2001
Nationality
Swedish
Occupation
Controller

NEMOTO, Shojji

Correspondence address
Sundspromenaden 5, Malmo, 21116, Swedem, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 November 2005
Resigned on
1 July 2008
Nationality
Japanese
Occupation
Managing Director

NYMAN, Gunnar Svante

Correspondence address
Jungfrugatan 37, Stockholm, 114 44, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 October 2001
Resigned on
18 November 2002
Nationality
Swedish
Occupation
Finance Director

ODAKA, Kentaro

Correspondence address
Lauritz Weibulls Vagg 2, 224-65 Lund, Sweden
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 March 2002
Resigned on
31 March 2003
Nationality
Japanese
Occupation
President

OSHIMA, Yuichi, Cf0

Correspondence address
Sony Mobile Inc., W. Building,, 1-8-15 Konan Minato-Ku, Tokyo, 108-0075, Japan
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 February 2015
Resigned on
21 July 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Cfo

RUNEVAD, Anders Erik

Correspondence address
Ravenhill House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 January 2007
Resigned on
1 April 2010
Nationality
Swedish
Country of residence
Uk
Occupation
Evp Head Of Sales

SAKAGUCHI, Rikko

Correspondence address
Skanegatan 2d, Limhamn, 21622, Sweden
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 July 2008
Resigned on
11 May 2010
Nationality
Japanese
Occupation
Managing Director

SILHANEK, Erich, Director

Correspondence address
Sony Ericsson Mobile Communications International, Wappenhalle, Konrad Zuse Platz 2-5, Munich, Germany, 81829
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 December 2010
Resigned on
1 April 2019
Nationality
Austrian
Country of residence
Austria
Occupation
None

TEAR, Jaan Kristian

Correspondence address
Wappenhalle, Konrad-Zuse-Platz 2-5, Munich, Germany, 81829
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2010
Resigned on
8 May 2012
Nationality
Swedish
Country of residence
Germany
Occupation
Head Of Sales Marketing

THURESSON, Pär Olof, Managing Director

Correspondence address
Sony Mobile Communications, Mobilvägen 4, Lund, 221 88, Sweden
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 August 2015
Resigned on
31 May 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
None

TSUCHIKAWA, Gen, Cfo

Correspondence address
Sony Mobile Inc, W Building 1-8-15 Konan Minato-Ku, Tokyo, 108-0075, Japan
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2014
Resigned on
16 February 2015
Nationality
Japanese
Country of residence
Japanese
Occupation
Cfo

VAN DER WALLEN, Michel Rudolf

Correspondence address
Fritz-Koenig-Weg 11, 82041 Oberhaching, Germany
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 March 2002
Resigned on
18 November 2002
Nationality
Dutch
Occupation
Corporate Vice President

VAN SCHIE, Adrianus Hendrikus Maria, Managing Director

Correspondence address
Sony Mobile Communications Ab, Mobilvagen 4, Lund, 22188, Sweden
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 May 2012
Resigned on
1 August 2015
Nationality
Dutch
Country of residence
Swewden
Occupation
Director

WAREBY, Jan

Correspondence address
56 Palace Gardens Terrace, London, W8 4RR
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 March 2002
Resigned on
25 January 2007
Nationality
Swedish
Occupation
Corporate Executive Vice Pres

WEICHSELBAUMER, Tracy Ann-Elisabeth, Director

Correspondence address
Sony Mobile Communications, Mobilvagen 4, Lund, 22188, Sweden
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2019
Resigned on
16 November 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
None

YAMAGUCHI, Shugo, Chairman

Correspondence address
Shinagawa Seaside Biz Center, 4-12-3, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, 140-0002, Japan
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 July 2018
Resigned on
16 November 2020
Nationality
Japanese
Country of residence
Japan
Occupation
None

YOSHIOKA, Hiroshi

Correspondence address
Salongsgatan, 211 16 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 March 2003
Resigned on
23 November 2005
Nationality
Japanese
Occupation
Managing Director