Cross Check

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Company Number

06020283

Private limited company
Active
OverviewPeopleRelated
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IMAIZUMI, Lin

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

  1. Appointed as Director

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

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

MCCORMACK, Rebecca Anne

Date of Birth
Role
Active
Director
Occupation
Vp, Gbo Finance
Nationality
British

  1. Appointed as Director

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

BRUNNING, Roland John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lady Forsdyke Way Epsom Surrey KT19 7LF

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

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

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
Japan

KANAGAWA, Fumihiko

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

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

KODERA, Tsuyoshi

Date of Birth
Role
Resigned
Director
Occupation
President-Sony Network Entertainment Intl Llc
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

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

LAYDEN, Shawn Ulysses

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

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

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
Coo
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

RUTTER, Simon Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

SCHAAFF, Timothy Sliney

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

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

TOOLE, Marian

Date of Birth
Role
Resigned
Director
Occupation
Vp Business Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

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