SONY PICTURES HOME ENTERTAINMENT LIMITED

Company number 01585760

22 officers / 20 resignations

HOPGOOD, Darren Nigel

• Correspondence address: 100 St James Road, Northampton, NN5 5LF
• Role (Active): Secretary
• Appointed on: 15 April 2015

HOPGOOD, Darren Nigel

• Correspondence address: 100 St James Road, Northampton, NN5 5LF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKSTAD, Martin Frank

• Correspondence address: 63 Alfriston Road, London, SW11 6NR
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 10 August 1993
• Nationality: British

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 15 April 2015
• Nationality: British
• Occupation: Accountant

ROBERTSON, Antony Brian

• Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 29 May 2009
• Nationality: British

RYAN, Paul Antony

• Correspondence address: 13 Roderick Road, London, NW3 2NN
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chief Accountant

ARMSTRONG, Stephen Andrew

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 2009
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BINGHAM, Nicholas

• Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 11 December 1991
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

BLAKSTAD, Martin Frank

• Correspondence address: 63 Alfriston Road, London, SW11 6NR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 11 December 1991
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Director

BROWN, Matthew

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2006
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 May 2009
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CHARDAVOYNE, William J

• Correspondence address: 19 Liberty Avenue, Lindenhurst, New York 11757, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 December 1991
• Resigned on: 28 February 1998
• Nationality: American
• Occupation: Exec Vp & Chief Financial Officer

COBURN, Aodan Ninian

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 January 2011
• Resigned on: 25 July 2018
• Nationality: Irish
• Country of residence: United States
• Occupation: Entertainment Executive

FUKUNAGA, John Osamu

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 April 2012
• Resigned on: 28 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MCKELLAR, David Lester

• Correspondence address: Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 11 December 1991
• Resigned on: 30 June 2000
• Nationality: New Zealand
• Occupation: Senior Vice President

OVERALL, Kim Marie

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 2012
• Resigned on: 31 May 2015
• Nationality: Australian
• Country of residence: Uk
• Occupation: Svp Northern Europe

PRITCHARD, Alan Keith

• Correspondence address: Chelwood 22 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 December 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Executive Vice President

ROBERTSON, Antony Brian

• Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 November 1994
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROFFELL, Gary Raymond

• Correspondence address: 2 Salthill Close, Uxbridge, Middlesex, UB8 1PZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 August 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Group Finance Director

RUBIN, Robert W

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 September 2008
• Resigned on: 25 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

RUSSELL, Robin

• Correspondence address: 217 South Westgate, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 March 2002
• Resigned on: 15 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

YOUNG, Mark Jonathan

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 October 2018
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive