Cross Check

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Company Number

03602378

Private limited company
Active
OverviewPeopleRelated
Experimental

ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom

FRANCE, Antony Guy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
13th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Country of Residence
England

MOHAMED, Rafique

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
13th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Country of Residence
United Kingdom

SCARPACI, Thomas Anthony

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
25 Madison Avenue New York Ny 10010-8601 United States
Country of Residence
United States

CONN, Rowan Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Oakley Avenue London W5 3SD

GEORGE, Alasdair Thomas Paterson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Burntwood Close London SW18 3JU

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190 Strand London WC2R 1JN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURKE, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 68 Broadwick Street London W1V 1FA

FAHY, Sarah Jayne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lyn 2 Mount Close Woking Surrey GU22 0PZ
Country of Residence
United Kingdom

HALBY, Karen Lee

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Madison Avenue New York Ny 10010-8601 United States
Country of Residence
United States

HENNY, Marinus Nicolaas

Date of Birth
Role
Resigned
Director
Occupation
Executive
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

HONZAWA, Yutaka

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Madison Avenue New York Ny 10010-8601 United States
Country of Residence
United States

INCH, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Clarence Road Teddington Middlesex TW11 0BN
Country of Residence
United Kingdom

KOBER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Madison Avenue New York Ny 10010-8601 United States
Country of Residence
United States

MCCABE, Robert Stuart

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 28 Frugnal Lane London NW3 7DT

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Sony Group Corporation

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
1-7-1 Konan Minato-Ku Tokyo 108-0075 Japan