Company information:
Sony Global Treasury Services Plc (No: 04120046)
Address: THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KAZUHITO HADANO ( DOB: Mar-1973 From: Mar-2020 )
Current Director: SADAHIKO HAYAKAWA ( DOB: Oct-1967 From: Apr-2022 )
Current Director: SADAHIKO HAYAKAWA ( DOB: Oct-1967 From: Apr-2022 )
Current Director: HIROYUKI ISHIGURO ( DOB: May-1968 From: May-2014 )
Current Director: HIROYUKI ISHIGURO ( DOB: May-1968 From: May-2014 )
Current Director: ATSUKI MATSUZAWA ( DOB: Nov-1967 From: Apr-2022 )
Current Director: ATSUKI MATSUZAWA ( DOB: Nov-1967 From: Apr-2022 )
Current Director: SHUNSUKE SHINCHI ( DOB: May-1973 From: Oct-2023 )
Current Secretary: JANE HELEN LAWRENCE ( From: Oct-2016 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: JIRO AIKAWA ( DOB: May-1963 From: Oct-2014 To: Mar-2020 )
Resigned Director: MASAKAZU ARIKAWA ( From: Dec-2000 To: May-2003 )
Resigned Director: SERGE FOUCHER ( From: Dec-2000 To: Jun-2004 )
Resigned Director: SERGE RAYMOND FRANCOIS FOUCHER ( DOB: Aug-1948 From: Aug-2005 To: May-2014 )
Resigned Director: KAZUHITO HADANO ( DOB: Mar-1973 From: Mar-2020 To: Oct-2023 )
Resigned Director: KATSUMI IHARA ( From: Jun-2004 To: Jun-2005 )
Resigned Director: YUTAKA ITO ( From: Jun-2004 To: Jun-2005 )
Resigned Director: ATSUSHI KOBAYASHI ( DOB: Feb-1962 From: Dec-2014 To: Jun-2017 )
Resigned Director: AKIRA KONDOH ( From: Dec-2000 To: Apr-2003 )
Resigned Director: MASAKI KUREBAYASHI ( DOB: Jul-1967 From: Jun-2017 To: Mar-2022 )
Resigned Director: HIROSHI KURIHARA ( From: Dec-2000 To: May-2014 )
Resigned Director: NAOMI MATSUOKA ( DOB: Nov-1965 From: Nov-2019 To: Mar-2022 )
Resigned Director: ATSUKO MURAKAMI ( From: Jun-2006 To: Aug-2008 )
Resigned Director: ATSUKO MURAKAMI ( DOB: Sep-1958 From: Aug-2008 To: Nov-2019 )
Resigned Director: YASUYUKI MUTO ( From: May-2014 To: Oct-2014 )
Resigned Director: NOBUYUKI ONEDA ( From: Jun-2005 To: Jun-2010 )
Resigned Director: JONATHAN EDWARD PEARL ( DOB: Nov-1962 From: Dec-2000 To: Aug-2005 )
Resigned Director: HUGH STEWART ( DOB: Jan-1955 From: Nov-2000 To: Dec-2000 )
Resigned Director: TERUHISA TOKANAKA ( DOB: Aug-1945 From: Dec-2000 To: Jun-2004 )
Resigned Director: HITOSHI USAMI ( From: Jul-2008 To: Dec-2014 )
Resigned Director: HIROTOSHI WATANABE ( From: May-2003 To: Jun-2006 )
Resigned Director: TAKAO YUHARA ( From: Apr-2003 To: Jun-2005 )
Resigned Secretary: PHILIP GEOFFREY CROWHURST ( DOB: Sep-1960 From: Jul-2005 To: Apr-2014 )
Resigned Secretary: CATHERINE ELIZABETH MODLOCK ( From: Apr-2014 To: Oct-2016 )
Resigned Secretary: JONATHAN EDWARD PEARL ( DOB: Nov-1962 From: Dec-2000 To: Jul-2005 )
Persons of Significant Control:
Sony Overseas Holding Bv, Taurusavenue 16,. Taurusavenue 16,., 2132 Ls Hoofddorp, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)