SONY CORPORATE SERVICES EUROPE LIMITED

Company number 02351702

29 officers / 25 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 29 January 2004

UK Limited Company What's this?

• Registration number: 1688036

FRANCE, Antony Guy

• Correspondence address: 13th Floor, Brunel Building, Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOHAMED, Rafique

• Correspondence address: 13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCARPACI, Thomas Anthony

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 27 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CONN, Rowan Norman

• Correspondence address: 30 Oakley Avenue, London, W5 3SD
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 13 June 2000
• Nationality: British

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 26 May 1999
• Nationality: British

POLDING, Richard

• Correspondence address: 154a Shirland Road, London, W9 2BT
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Employed Barrister

STERNBERG, Jonathan

• Correspondence address: 117 Eton Place, London, NW3 2DT
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 1 August 1994
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 29 January 2004

BLACK, David Ian

• Correspondence address: 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 7 September 1991
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Russell John

• Correspondence address: Flat 5, 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 February 2001
• Resigned on: 26 October 2001
• Nationality: Australian
• Occupation: Chartered Accountant

FAHY, Sarah Jayne

• Correspondence address: South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 October 2001
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELD, John Robert

• Correspondence address: 1 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 September 1994
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Chartered Accountant

FIELD, John Robert

• Correspondence address: 1 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 7 September 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Chartered Accountant

FRANCE, Antony Guy

• Correspondence address: 215 Union Wharf, 23-25 Wenlock Road Shoreditch, London, N1 7SJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 July 2004
• Resigned on: 18 February 2005
• Nationality: Nz-British
• Occupation: Accountant

HALBY, Karen Lee

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 2000
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Controller

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: 16 June 1997
• Resigned on: 4 April 2000
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

HONZAWA, Yutaka

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2018
• Resigned on: 31 March 2020
• Nationality: Japanese
• Country of residence: United States
• Occupation: Executive

IBA, Tamotsu

• Correspondence address: 2-36-1 Kitazawa, Setagaya-Ku 155 Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 16 June 1997
• Resigned on: 1 July 2000
• Nationality: Japanese
• Occupation: Sony Executive

INCH, Richard Charles

• Correspondence address: 43 Clarence Road, Teddington, Middlesex, TW11 0BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 April 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOBER, Steven

• Correspondence address: 25 Madison Avenue, New York, Ny 10010-8601, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 April 2000
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Controller

MASAKI, Teruo

• Correspondence address: 34 Hickorey Lane, Closter, Bergen, Usa, 07624
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 June 1997
• Resigned on: 1 July 1999
• Nationality: Japanese
• Occupation: Executive

MCCABE, Robert Stuart

• Correspondence address: 54 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 June 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

OHGA, Norio

• Correspondence address: 91 1112 Sanbancho, Chiyoda Ku, Tokyo 102, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 7 September 1991
• Resigned on: 16 September 1997
• Nationality: Japanese
• Occupation: Director

ONEDA, Nobuyuki

• Correspondence address: 28 Sherwood Downs, Park Ridge, Nj 07656, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 2000
• Resigned on: 9 December 2002
• Nationality: Japanese
• Occupation: Exec & Vice President

POLDING, Richard

• Correspondence address: 154a Shirland Road, London, W9 2BT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 1994
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Employed Barrister

RUSSELL, Paul

• Correspondence address: 31 Hyde Park Gardens Mews, London, W2 2NX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 September 1991
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Director

SCHMUCKLI, Jakob Joachim

• Correspondence address: Salzburger Weg 8, 50858 Koln, North Rhine Westphalia, Germany
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 September 1991
• Resigned on: 16 September 1997
• Nationality: Swiss
• Occupation: Director

SUMMER, Robert David

• Correspondence address: PO BOX 2028, New Preston, Connetticutt 06777, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 7 September 1991
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Business Executive