Cross Check

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Company Number

02829355

Private limited company
Active
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LAPORTE BARBOSA, Liliana Da Cunha E Costa

Date of Birth
Role
Active
Director
Occupation
Vp, Channel Sales Emea
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
Spain

MAHTANI, Munesh

Date of Birth
Role
Active
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
United Kingdom

TOOLE, Marian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Great Marlborough Street London W1F 7LP

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BRUNNING, Roland John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lady Forsdyke Way Epsom Surrey KT19 7LF

DEERING, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 38 Lennox Gardens London SW1X 0DH
Country of Residence
United Kingdom

ELLIS, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Thornton House Thornton Common Road Thornton Hough Wirral Merseyside L63 4JU

GARA, Fergal Martin

Date of Birth
Role
Resigned
Director
Occupation
Vp & Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
England

GROUSE, Eric Roger

Date of Birth
Role
Resigned
Director
Occupation
Vp Legal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

HENNY, Marinus Nicolaas

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Fox Drive Allendale Bergen County 07401 New Jersey, Usa
Country of Residence
Usa

HETHERINGTON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cavendish Road Eccles Manchester Lancashire M30 9EE

HOUSE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
England

IMAIZUMI, Lin

Date of Birth
Role
Resigned
Director
Occupation
Svp Finance, Corporate Develoment And Strategy
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
Japan

LIGHT, Warwick Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
United Kingdom

MAGUIRE, Raymond Keith

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Uk Irela
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Telfords Yard London E1W 2BQ
Country of Residence
England

OLAFSSON, Olafur Johann

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 4a 23 East 94th Street New York 10028 Usa

PECK, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heathside Close Moor Park Northwood Middlesex HA6 2EQ
Country of Residence
United Kingdom

PEZZANI, Angelo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
950 Laurel Glen Drive Palo Alto 94304 Usa

REEVES, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY United Kingdom
Country of Residence
United Kingdom

RUTTER, Simon Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Evp Marketing And Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
England

RYAN, James George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
England

SBLENDORIO, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Crocker Mansion Drive Mahwah Usa

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Sony Interactive Entertainment Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom