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SONY DADC UK LIMITED

Company number 05640889

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Officers: 14 officers / 11 resignations

LANGHORNE, Nicholas

Correspondence address
C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER
Role Active
Secretary
Appointed on
1 February 2019

LANGHORNE, Nicholas

Correspondence address
C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER
Role Active
Director
Date of birth
November 1975
Appointed on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

TANZER, Dietmar

Correspondence address
Sonystrasse 4, 5303 Thalgau, Thalgau, Austria
Role Active
Director
Date of birth
April 1964
Appointed on
28 February 2015
Nationality
Austrian
Country of residence
Austria
Occupation
Director

GARVEY, David Andrew

Correspondence address
Sony Music Entertainment, 9 Derry Street, London, England, W8 5HY
Role Resigned
Secretary
Appointed on
21 December 2016
Resigned on
31 December 2018

TAYLOR, Russell

Correspondence address
18 Highbank, Westdene, Brighton, East Sussex, Uk, BN1 5GB
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
21 December 2016
Nationality
British
Occupation
Chartered Accountant

LAYTONS SECRETARIES LIMITED

Correspondence address
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
8 February 2007

DAUM, Dieter

Correspondence address
Southwater Business Park, Worthing Road, Southwater, Horsham, West Sussex, RH13 9YT
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 May 2006
Resigned on
28 February 2015
Nationality
Austrian
Country of residence
Austria
Occupation
Director

KHALIL, Mark

Correspondence address
C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 February 2019
Resigned on
15 December 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

KOBER, Steven

Correspondence address
25 Madison Avenue, New York, United States, NY 10010
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 October 2017
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

NEMOTO, Shoji

Correspondence address
Sony Corporation, 1-7-1, Konan, Minato-Ku, Tokyo, Japan, 108 0075
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 October 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Executive

OBERMAYR, Siegfried

Correspondence address
Southwater Business Park, Worthing Road, Southwater, Horsham, West Sussex, RH13 9YT
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 May 2006
Resigned on
14 July 2014
Nationality
Austrian
Country of residence
Great Britain
Occupation
Director

REISER, Christian

Correspondence address
Southwater Business Park, Worthing Road, Southwater, Horsham, West Sussex, RH13 9YT
Role Resigned
Director
Date of birth
March 1955
Appointed on
31 May 2006
Resigned on
16 July 2014
Nationality
Austrian
Country of residence
Austria
Occupation
Director

TAYLOR, Russell David

Correspondence address
C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 July 2014
Resigned on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAYTONS MANAGEMENT LIMITED

Correspondence address
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
31 May 2006