PSYGNOSIS LIMITED

Company number 01039371

27 officers / 24 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 December 2023

UK Limited Company What's this?

• Registration number: 03226320

GROUSE, Eric Roger

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Legal

IMAIZUMI, Lin

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Finance, Corporate Develoment And Strategy

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 30 April 2007
• Nationality: British

ELLIS, Jonathan Michael

• Correspondence address: 4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 20 May 1993
• Nationality: British

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 28 February 2022
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1993
• Resigned on: 11 October 2001

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 January 1997
• Resigned on: 1 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Sony Computer Entert

DENNY, Michael Stuart

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 December 2015
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Sce Wws Europe

ELLIS, Jonathan Michael

• Correspondence address: 4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 20 June 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

HENNY, Marinus Nicolaas

• Correspondence address: 133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 January 1996
• Resigned on: 2 December 1998
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive Vice President

HETHERINGTON, Ian

• Correspondence address: Woodbrook Place, Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 20 June 1991
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Director

HOUSE, Andrew James

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Gary Michael

• Correspondence address: 4 Knights Close, Bishops Stortford, Hertfordshire, CM23 4BZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Managing Dir

KAWAI, Tadusu

• Correspondence address: 330 East 56th Street 705, New York, America, NY 10022
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 February 1996
• Resigned on: 1 June 1997
• Nationality: Japanese
• Occupation: Deputy President

MASAKI, Teruo

• Correspondence address: 34 Hickorey Lane, Closter, Bergen, Usa, 07624
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1997
• Resigned on: 2 December 1998
• Nationality: Japanese
• Occupation: Sony Executive

MCCORMACK, Rebecca Anne

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 June 2021
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Gbo Finance

MONTES, Juan

• Correspondence address: 22 Brook Lane, Sawbridgeworth, Hertfordshire, CM21 0EL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 December 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

OLAFSSON, Olafur Johann

• Correspondence address: Apt 4a, 23 East 94th Street, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 May 1993
• Resigned on: 31 December 1995
• Nationality: Icelandic
• Occupation: President

REEVES, David Alan

• Correspondence address: 2 Midgarth Close, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 October 2011
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp Marketing And Sales

RYAN, James George

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 December 1998
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGANSKY, Jeffrey Franklin

• Correspondence address: 53 East 80th Street, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 January 1996
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice Oresident

SUFFREDINI, J Michael

• Correspondence address: 26 Scofield Farms, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 May 1993
• Resigned on: 28 February 1996
• Nationality: American
• Occupation: Vice President Finance

TOKANAKA, Teruhisa

• Correspondence address: 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 January 1997
• Resigned on: 26 January 2001
• Nationality: Japanese
• Occupation: President Sony Computer

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Affairs

ZICH, Otto

• Correspondence address: Tauxgasse 23 A, Salzburg, Austria, A5020
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 May 1993
• Resigned on: 31 December 1995
• Nationality: Austrian
• Occupation: President And Ceo