Company information:
Sega Europe Overseas Limited (No: 02235261)
Address: 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW
Status: Active
Incorporated: 24-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TATSUYUKI MIYAZAKI ( DOB: Feb-1967 From: Jun-2012 )
Current Director: JURGEN POST ( DOB: Apr-1963 From: Jan-2024 )
Current Secretary: NICOLA ORMROD ( DOB: Dec-1974 From: Apr-2007 )
Resigned Director: NICHOLAS EDWARD ALEXANDER ( DOB: May-1955 From: Dec-1991 To: Mar-1994 )
Resigned Director: DAVID BARRON ( DOB: Sep-1951 From: Jun-1995 To: Feb-2003 )
Resigned Director: JEFFREY COHEN ( DOB: Dec-1945 From: Nov-1994 To: Aug-1995 )
Resigned Director: GARY ROBERT DALE ( DOB: Jan-1961 From: Feb-2019 To: Dec-2023 )
Resigned Director: NIGEL DOONER ( DOB: Jan-1956 From: Feb-2003 To: Sep-2007 )
Resigned Director: MICHAEL HAYES ( DOB: Sep-1961 From: Sep-2007 To: Jun-2012 )
Resigned Director: FRANK EPHRAIM HERMAN ( DOB: Apr-1933 From: Dec-1991 To: Apr-1995 )
Resigned Director: BARRY JAFRATO ( DOB: Sep-1952 From: Dec-1991 To: Jan-1996 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Sep-1994 To: Oct-1997 )
Resigned Director: KAZUTOSHI MIYAKE ( DOB: Aug-1947 From: Oct-1997 To: Jul-2002 )
Resigned Director: MARK WILLIAM OPZOOMER ( DOB: Jul-1957 From: Dec-1991 To: Nov-1994 )
Resigned Director: NAOYA TSURUMI ( DOB: Feb-1958 From: Jul-2002 To: Jun-2012 )
Resigned Director: DAVID JONATHON WARD ( DOB: Mar-1965 From: Aug-2012 To: Jan-2022 )
Resigned Secretary: DAVID BARRON ( DOB: Sep-1951 From: Dec-1991 To: Jan-2006 )
Resigned Secretary: RACHEL ANNE CORDER ( DOB: Nov-1968 From: Sep-1995 To: Aug-1996 )
Resigned Secretary: MICHELE CLARISSA FAIRLIE ( From: Jul-1993 To: Aug-1995 )
Resigned Secretary: PHILIPPA JANE MEASDAY ( DOB: Jan-1963 From: Aug-1996 To: Dec-2000 )
Resigned Secretary: NICOLA STEEL ( DOB: Jan-1972 From: Jan-2006 To: Apr-2007 )
Persons of Significant Control:
Sega Sammy Holdings Inc, Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Tokyo 141-0033, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)