Company information:
Psygnosis Limited (No: 01039371)
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)