SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Company number 04257114

31 officers / 27 resignations

PEARL, Jonathan Edward

• Correspondence address: Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England, W4 5XS
• Role: Secretary
• Appointed on: 5 September 2005
• Nationality: British

NAKANO, Masato

• Correspondence address: Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England, W4 5XS
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 January 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Head Of Marketing

OSHIMA, Yuichi, Cf0

• Correspondence address: Sony Mobile Communications Inc., 4-12-3 Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan, 140 0002
• Role: Director
• Date of birth: March 1965
• Appointed on: 16 February 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Cfo

PEARL, Jonathan Edward

• Correspondence address: Sony Electronics Inc., 16530 Via Esprillo Mz 1105, San Diego, California, Us, 92127
• Role: Director
• Date of birth: November 1962
• Appointed on: 25 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BOUTIN, Jean Pascal

• Correspondence address: Marsh Cottage, Weston, Newbury, Berkshire, RG20 8JB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 30 September 2004
• Nationality: British

COOPE, Stephen David

• Correspondence address: Redcliffe House, Oldbury Lane, Thornbury, Bristol, Avon, BS35 1RD
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 19 April 2005
• Nationality: British

ELKERTON, Michael Rhodes

• Correspondence address: Lochiel, Horsham Road, Cranleigh, Surrey, GU6 8DY
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

HENDAR, Per Olof Lennart

• Correspondence address: 44 Ferry Road, London, SW13 9PW
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 10 May 2002
• Nationality: Swedish
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 5 September 2005

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 27 September 2001

BAROUNAS, Antonios

• Correspondence address: Building 10, Second Floor, Chiswick Park, Chiswick High Road, London, England, W4 5XS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2015
• Resigned on: 31 December 2016
• Nationality: Greek
• Country of residence: England
• Occupation: Vp Region Europe

DUFFY, John Giles

• Correspondence address: 1 Kenwyn Road, London, SW4 7LJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 May 2005
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLINT, Miles Messenger

• Correspondence address: 38 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2004
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: President

GLASER JR, William Austin

• Correspondence address: Sony Ericsson House, 202 Hammersmith Road, London, W6 7DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 April 2010
• Resigned on: 31 March 2012
• Nationality: United States
• Country of residence: Uk
• Occupation: Cfo

GOULDING, Richard Michael George

• Correspondence address: 54 Cloncurry Street, London, SW6 6DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 September 2001
• Resigned on: 27 September 2001
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDAR, Per Olof Lennart

• Correspondence address: Ogardesvagen 24, Se-436 40 Askim, Sweden
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2001
• Resigned on: 11 May 2005
• Nationality: Swedish
• Occupation: Lawyer

HOLMGREN, Jan

• Correspondence address: Ekbackevagen 58, Danderyd, 18238, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 September 2001
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Corporate Legal Couusel

IHARA, Katsumi

• Correspondence address: 56 Rose Square, The Bromptons, Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2001
• Resigned on: 13 July 2004
• Nationality: Japanese
• Occupation: Director

ISHIBASHI, Naoto, Managing Director

• Correspondence address: Sony Mobile Commuincations Ab, W Building 1-8-15 Konan, 1 Chome Minato-Ku, Tokyo, 108-0075, Japan
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2012
• Resigned on: 1 October 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Cfo

ISHIBASHI, Naoto

• Correspondence address: 172 Avenue Road, Acton Town, W3 8QQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 2001
• Resigned on: 1 May 2003
• Nationality: Japanese
• Occupation: Director

KING, James Henry Venn

• Correspondence address: Top Flat 29 Crudon Street, London, N1 8NH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2001
• Resigned on: 27 September 2001
• Nationality: Australian
• Occupation: Lawyer

KOMIYAMA, Hideki

• Correspondence address: 59 Cheniston Gardens, London, W8 6TJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 2007
• Resigned on: 1 January 2010
• Nationality: Japanese
• Occupation: Company President

LEESI, John Peter

• Correspondence address: 17 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2001
• Resigned on: 30 September 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LILJA, Ulf Lennart

• Correspondence address: Flat 5, 16 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 February 2007
• Resigned on: 16 April 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MALM, Tomas

• Correspondence address: Storgatan 20, 11455 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 September 2001
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Controller

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 23 July 2001
• Resigned on: 24 September 2001
• Nationality: British

RUNEVAD, Anders Erik

• Correspondence address: Ravenhill House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 February 2007
• Resigned on: 1 January 2010
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Executive Vice President

TSUCHIKAWA, Gen, Cfo

• Correspondence address: Sony Mobile Inc., W. Building, 1-8-15 Konan, Minato-Ku, Tokyo, Japan, 108 0075
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2014
• Resigned on: 16 February 2015
• Nationality: Japanese
• Country of residence: Japanese
• Occupation: Cfo

VAN SCHIE, Andrianus Hendrikus Maria

• Correspondence address: Sony Mobile Communications Management Td, 202 Hammersmith Road, London, Uk, W6 7DN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2013
• Resigned on: 1 August 2015
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Head Of Sales & Marketing

WAREBY, Jan

• Correspondence address: 56 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2001
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Exec Vice President

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 23 July 2001
• Resigned on: 24 September 2001
• Nationality: British