Company information:
Sony Interactive Entertainment Network Europe Limited (No: 06020283)
Status: Active
Incorporated: 12-Jun-2006
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 Director: TSUYOSHI KODERA ( DOB: Oct-1969 From: Apr-2013 )
Current Director: REBECCA ANNE MCCORMACK ( DOB: Jan-1973 From: Jun-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: ANDREW JAMES HOUSE ( From: May-2009 To: Oct-2017 )
Resigned Director: FUMIHIKO KANAGAWA ( From: Apr-2011 To: Apr-2013 )
Resigned Director: SHAWN ULYSSES LAYDEN ( From: Apr-2011 To: Apr-2013 )
Resigned Director: DAVID ALAN REEVES ( DOB: Mar-1947 From: Dec-2006 To: May-2009 )
Resigned Director: SIMON GERRARD RUTTER ( DOB: Dec-1967 From: Dec-2012 To: Dec-2012 )
Resigned Director: SIMON GERRARD RUTTER ( DOB: Dec-1967 From: Jun-2018 To: Jun-2021 )
Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959 From: Dec-2006 To: Mar-2024 )
Resigned Director: TIMOTHY SLINEY SCHAAFF ( From: Apr-2011 To: Dec-2012 )
Resigned Director: MARIAN TOOLE ( DOB: Oct-1959 From: Jun-2021 To: Feb-2022 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: ROLAND JOHN BRUNNING ( DOB: Jun-1950 From: Dec-2006 To: Apr-2007 )
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)