Cross Check

SEGA EUROPE OVERSEAS LIMITED

Company Number

02235261

Private limited company
Active
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ORMROD, Nicola

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
27 Great West Road Brentford Middlesex TW8 9BW

MIYAZAKI, Tatsuyuki

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
27 Great West Road Brentford Middlesex TW8 9BW
Country of Residence
Japan

POST, Jurgen, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
27 Great West Road Brentford Middlesex TW8 9BW
Country of Residence
Netherlands

BARRON, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

CORDER, Rachel Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34c Barnsbury Road Islington London N1 0HD

FAIRLIE, Michele Clarissa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Corporation Street London E15 3HB

MEASDAY, Philippa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
143 St Thomass Road London N4 2QJ

STEEL, Nicola

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Kenway Road London SW5 0RE

ALEXANDER, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Portobello Road London W11 3DG
Country of Residence
England

BARRON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

COHEN, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Micklefield House Park View Road Pinner Hill Middlesex HA5 3YF

DALE, Gary Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford Middlesex TW8 9BW
Country of Residence
United Kingdom

DOONER, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Dolphin Court Kingsmead Road High Wycombe Buckinghamshire HP11 1XE

HAYES, Michael

Date of Birth
Role
Resigned
Director
Occupation
President Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
269 Myton Road Warwick CV34 6PT
Country of Residence
United Kingdom

HERMAN, Frank Ephraim

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

JAFRATO, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

MILLER, Malcolm Myer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winton House The Avenue Radlett Hertfordshire WD7 7DW
Country of Residence
United Kingdom

MIYAKE, Kazutoshi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Park Lane Richmond Surrey TW9 2RA

OPZOOMER, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
51 Bradbourne Street London SW6 3TF
Country of Residence
United Kingdom

TSURUMI, Naoya

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan
Country of Residence
Japan

WARD, David Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Great West Road Brentford Middlesex TW8 9BW
Country of Residence
United Kingdom

Sega Sammy Holdings Inc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa Shinagawa-Ku Tokyo 141-0033 Japan