SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 03277793 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1996 |
| Age | 27 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is an active private limited company with number 03277793. It was incorporated 27 years, 6 months, 4 days ago, on 13 November 1996. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.
People
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2023
Current time on role 5 months, 11 days
Director
Vp Legal
ACTIVEAssigned on 15 Mar 2024
Current time on role 2 months, 2 days
Director
Svp Finance, Corporate Develoment And Strategy
ACTIVEAssigned on 17 May 2023
Current time on role 1 year
Director
Vp, Gbo Finance
ACTIVEAssigned on 17 Jun 2021
Current time on role 2 years, 11 months
Secretary
RESIGNEDAssigned on 10 Feb 1997
Resigned on 30 Apr 2007
Time on role 10 years, 2 months, 20 days
Secretary
RESIGNEDAssigned on 29 May 2007
Resigned on 28 Feb 2022
Time on role 14 years, 8 months, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Nov 1996
Resigned on 10 Feb 1997
Time on role 2 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Nov 1996
Resigned on 10 Feb 1997
Time on role 2 months, 18 days
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 13 Nov 1996
Resigned on 22 Nov 1996
Time on role 9 days
Director
President Sony Computer Ent.In
RESIGNEDAssigned on 10 Feb 1997
Resigned on 01 Nov 2005
Time on role 8 years, 8 months, 19 days
Director
Director
RESIGNEDAssigned on 24 Jan 2007
Resigned on 05 Oct 2011
Time on role 4 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 01 May 2009
Resigned on 03 Oct 2017
Time on role 8 years, 5 months, 2 days
Director
Senior Vp-Sony Computer Ent.In
RESIGNEDAssigned on 10 Feb 1997
Resigned on 18 Jun 2009
Time on role 12 years, 4 months, 8 days
Director
President - Sont Network Ent
RESIGNEDAssigned on 03 Oct 2017
Resigned on 31 Mar 2021
Time on role 3 years, 5 months, 28 days
Director
President Sony Computer Entert
RESIGNEDAssigned on 10 Feb 1997
Resigned on 19 Jun 2007
Time on role 10 years, 4 months, 9 days
Director
Exec Vp&Coo-Sony Comp.Ent.
RESIGNEDAssigned on 10 Feb 1997
Resigned on 08 Jan 1999
Time on role 1 year, 10 months, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Mar 2007
Resigned on 06 Apr 2007
Time on role 7 days
Director
Director
RESIGNEDAssigned on 31 Jul 2006
Resigned on 04 Sep 2006
Time on role 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 2002
Resigned on 19 Sep 2002
Time on role
Director
Director
RESIGNEDAssigned on 24 Feb 2005
Resigned on 01 May 2009
Time on role 4 years, 2 months, 7 days
Director
Evp Marketing And Sales
RESIGNEDAssigned on 05 Oct 2011
Resigned on 17 Jun 2021
Time on role 9 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 13 Dec 2005
Resigned on 31 Mar 2024
Time on role 18 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Oct 2005
Resigned on 31 Oct 2005
Time on role 1 month
Director
Director
RESIGNEDAssigned on 21 Jan 2005
Resigned on 31 Jan 2005
Time on role 10 days
Director
Senior Executive
RESIGNEDAssigned on 08 Jan 1999
Resigned on 13 Dec 2005
Time on role 6 years, 11 months, 5 days
Director
Copr Exec Vp Sony Corporation
RESIGNEDAssigned on 10 Feb 1997
Resigned on 26 Jan 2001
Time on role 3 years, 11 months, 16 days
Director
Vp Business Affairs
RESIGNEDAssigned on 17 Jun 2021
Resigned on 28 Feb 2022
Time on role 8 months, 11 days
Director
Vp Business Affairs
RESIGNEDAssigned on 30 Mar 2007
Resigned on 06 Apr 2007
Time on role 7 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 10 Feb 1997
Time on role 2 months, 18 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 10 Feb 1997
Time on role 2 months, 18 days
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 06 Dec 2023
Resigned on 06 Dec 2023
Time on role
Corporate-nominee-director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 22 Nov 1996
Time on role 9 days
Some Companies
46 GREVILLE GARDENS,NEWCASTLE UPON TYNE,NE13 9DN
| Number: | 08154771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BORDER ENGINEERING CONTRACTORS LIMITED
125 QUEEN STREET,,CA28 7QF
| Number: | 00168603 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
EVRIL HANDYCRAFTS & GARMENTS LIMITED
7 LANGHAM GARDENS,EDGWARE,HA8 9EG
| Number: | 10667521 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARLBOROUGH HOUSE,BELFAST,BT1 3GG
| Number: | NI030571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BEAUCHAMP COURT,BARNET,EN5 5TZ
| Number: | 09231902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RM INFORMATION SECURITY LIMITED
PETER HOUSE,MANCHESTER,M1 5AN
| Number: | 09893847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |