SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Company number 06020283

19 officers / 15 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: 6 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

MCCORMACK, Rebecca Anne

• 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: January 1973
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Gbo Finance

BRUNNING, Roland John

• Correspondence address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 30 April 2007
• 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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2006
• Resigned on: 7 December 2006

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: 3 October 2017
• Nationality: British
• Country of residence: Japan
• Occupation: Director

KANAGAWA, Fumihiko

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2011
• Resigned on: 19 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

KODERA, Tsuyoshi

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 April 2013
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: California Usa
• Occupation: President-Sony Network Entertainment Intl Llc

LAYDEN, Shawn Ulysses

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2011
• Resigned on: 19 April 2013
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None

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: 7 December 2006
• 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: 19 June 2018
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Coo

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

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: 7 December 2006
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHAAFF, Timothy Sliney

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2011
• Resigned on: 31 December 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: None

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2006
• Resigned on: 7 December 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2006
• Resigned on: 7 December 2006