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Psygnosis Limited (No: 01039371)

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM

Status: Active

Incorporated: 21-Jan-1972

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ERIC ROGER GROUSE ( DOB: Jun-1976   From: Mar-2024  )

Current Director: LIN IMAIZUMI ( DOB: Sep-1973   From: May-2023  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2023  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2023  )

Resigned Director: CHRISTOPHER PAUL DEERING ( DOB: Jan-1945   From: Jan-1997   To: Nov-2005  )

Resigned Director: MICHAEL STUART DENNY ( DOB: Mar-1964   From: Dec-2015   To: Dec-2019  )

Resigned Director: JONATHAN MICHAEL ELLIS ( DOB: Jan-1955   From: Jun-1991   To: Sep-1996  )

Resigned Director: MARINUS NICOLAAS HENNY ( DOB: Mar-1951   From: Jan-1996   To: Dec-1998  )

Resigned Director: IAN HETHERINGTON ( DOB: Jun-1952   From: Jun-1991   To: Jul-1998  )

Resigned Director: ANDREW JAMES HOUSE ( DOB: Jan-1965   From: May-2009   To: Sep-2011  )

Resigned Director: GARY MICHAEL JOHNSON ( DOB: Jul-1955   From: Sep-1998   To: Jan-1999  )

Resigned Director: TADUSU KAWAI ( DOB: May-1941   From: Feb-1996   To: Jun-1997  )

Resigned Director: TERUO MASAKI ( DOB: Aug-1943   From: Jun-1997   To: Dec-1998  )

Resigned Director: REBECCA ANNE MCCORMACK ( DOB: Jan-1973   From: Jun-2021   To: Mar-2024  )

Resigned Director: JUAN MONTES ( DOB: Feb-1951   From: Dec-1998   To: Sep-2000  )

Resigned Director: OLAFUR JOHANN OLAFSSON ( DOB: Sep-1962   From: May-1993   To: Dec-1995  )

Resigned Director: DAVID ALAN REEVES ( DOB: Mar-1947   From: Mar-2005   To: May-2009  )

Resigned Director: SIMON GERRARD RUTTER ( DOB: Dec-1967   From: Oct-2011   To: Jun-2021  )

Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959   From: Dec-1998   To: Mar-2024  )

Resigned Director: JEFFREY FRANKLIN SAGANSKY ( DOB: Jan-1952   From: Jan-1996   To: Jan-1997  )

Resigned Director: J MICHAEL SUFFREDINI ( DOB: Jul-1948   From: May-1993   To: Feb-1996  )

Resigned Director: TERUHISA TOKANAKA ( DOB: Aug-1945   From: Jan-1997   To: Jan-2001  )

Resigned Director: MARIAN TOOLE ( DOB: Oct-1959   From: Jun-2021   To: Feb-2022  )

Resigned Director: OTTO ZICH ( DOB: Dec-1942   From: May-1993   To: Dec-1995  )

Resigned Secretary: ROLAND JOHN BRUNNING ( DOB: Jun-1950   From: Oct-2001   To: Apr-2007  )

Resigned Secretary: JONATHAN MICHAEL ELLIS ( DOB: Jan-1955   From: Jun-1991   To: May-1993  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: May-1993   To: Oct-2001  )

Resigned Secretary: MARIAN TOOLE ( DOB: Oct-1959   From: May-2007   To: Feb-2022  )

Persons of Significant Control:

Sony Interactive Entertainment Europe Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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