Company information:
Ce Europe Limited (No: 04595982)
Address: THE METRO BUILDING, 2ND FLOOR 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, ENGLAND
Status: Active
Incorporated: 20-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 58210 - Publishing of computer games
Current Director: SHIGENORI ARAKI ( DOB: Mar-1972 From: Mar-2018 )
Current Director: YOSHINORI ISHIDA ( DOB: Mar-1970 From: Sep-2021 )
Current Director: SATOSHI MIYAZAKI ( DOB: Feb-1960 From: Jun-2021 )
Current Director: KENKICHI NOMURA ( DOB: May-1955 From: Jun-2016 )
Current Director: NAOKI YUKAWA ( DOB: Nov-1975 From: Jan-2023 )
Resigned Director: KAZUHIKO ABE ( From: Jun-2006 To: Jun-2015 )
Resigned Director: MARK BEAUMONT ( From: Apr-2008 To: Feb-2010 )
Resigned Director: GARY ROBERT DALE ( DOB: Jan-1961 From: Jan-2004 To: Sep-2006 )
Resigned Director: MALCOLM DUNNE ( From: Oct-2003 To: Feb-2004 )
Resigned Director: YOICHI EGAWA ( DOB: Nov-1963 From: Jan-2019 To: Jun-2023 )
Resigned Director: MASAYUKI FUKUMOTO ( From: Dec-2016 To: Mar-2018 )
Resigned Director: WILLIAM DAVID GARDNER ( From: Jan-2003 To: Sep-2003 )
Resigned Director: YUKIKO GEORGE ( From: Jun-2004 To: Jul-2005 )
Resigned Director: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Nov-2002 To: Nov-2002 )
Resigned Director: KAZUTAKA HIROSE ( From: Apr-2008 To: Sep-2016 )
Resigned Director: KATSUHIKO ICHII ( From: Jun-2006 To: Jun-2007 )
Resigned Director: KATSUHIKO ICHII ( From: Feb-2010 To: Dec-2016 )
Resigned Director: KOKO ISHIKAWA ( From: Jan-2003 To: Apr-2004 )
Resigned Director: SATOKO JENKINS ( DOB: Mar-1974 From: Jun-2019 To: Dec-2022 )
Resigned Director: SATOKO JENKINS ( DOB: Mar-1974 From: Jun-2019 To: Dec-2022 )
Resigned Director: TERUO KATO ( DOB: Nov-1955 From: Nov-2002 To: Nov-2002 )
Resigned Director: KUNIO NEO ( DOB: Feb-1948 From: Feb-2013 To: Dec-2014 )
Resigned Director: KUNIO NEO ( DOB: Feb-1948 From: Jun-2016 To: Mar-2020 )
Resigned Director: TAMIO ODA ( DOB: Aug-1946 From: Jan-2004 To: Jun-2006 )
Resigned Director: HEIJI OHSHIMA ( From: Jan-2003 To: Apr-2004 )
Resigned Director: SHIGERU OTA ( From: Nov-2002 To: Oct-2003 )
Resigned Director: MITSURU SATO ( From: Jun-2015 To: Jun-2016 )
Resigned Director: NOBUKO SEKIGUCHI ( From: Jun-2015 To: Jan-2019 )
Resigned Director: HIROSHI TOBISAWA ( From: Jan-2004 To: Jun-2013 )
Resigned Director: HARUHIRO TSUJIMOTO ( DOB: Oct-1964 From: Jan-2003 To: Jun-2023 )
Resigned Director: KENZO TSUJIMOTO ( DOB: Dec-1940 From: Jan-2003 To: Jun-2023 )
Resigned Director: STUART TURNER ( DOB: Apr-1977 From: Dec-2016 To: Jun-2023 )
Resigned Director: KIICHIRO URATA ( DOB: Mar-1968 From: Apr-2020 To: Sep-2021 )
Resigned Secretary: TERUO KATO ( DOB: Feb-1955 From: Nov-2002 To: Jun-2011 )
Persons of Significant Control:
Capcom Co., Ltd., 3-1-3 Uchihiranomachi, Chuo-Ku, Osaka City, Osaka Fu, 5400037, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)