SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597

20 officers / 16 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 December 2023

UK Limited Company What's this?

• Registration number: 03226320

GROUSE, Eric Roger

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Legal

IMAIZUMI, Lin

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Svp Finance, Corporate Develoment And Strategy

MCCORMACK, Rebecca Anne

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Gbo Finance

BARNES, Joanne

• Correspondence address: Braewood, 40 Beach Road Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Financial Controller

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 28 February 2022
• Nationality: British

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 December 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 8 June 1999

BARNES, Joanne

• Correspondence address: Braewood, 40 Beach Road Hartford, Northwich, Cheshire, CW8 3AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 2000
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Quentin George Paul

• Correspondence address: 2a Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 June 1999
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENNY, Michael Stuart

• Correspondence address: Green Farm, Green Road, Weston, ST18 0JA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 September 2007
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sce Wws Europe

HETHERINGTON, Ian

• Correspondence address: Abbey Farm Macclesfield Cheshire, Chelford, Macclesfield, Cheshire, SK11 9AH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1999
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCKING, Ian Michael

• Correspondence address: Wayside 103 Forest Road, Cuddington, Northwich, Cheshire, CW8 2ED
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2000
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Software Developer

HOUSE, Andrew James

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KENWRIGHT, Martin

• Correspondence address: Calveley Court, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 1999
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVES, David Alan

• Correspondence address: 2 Midgarth Close, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 September 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTTER, Simon Gerrard

• Correspondence address: 10 Great Marlborough Street, London, United Kingdom, W1F 7LP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 October 2011
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp Marketing And Sales

RYAN, James George

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 September 2007
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOLE, Marian

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 June 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Affairs

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 8 June 1999