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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)

Company Accounts Summary (£)

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