CompaniesInTheUK

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

Company number 03754597 ·

Active

3 officers / 21 resignations

Keisuke MUROYA

Director Active
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2025-11-07
Nationality
Japanese
Country of residence
United States
Date of birth
January 1975

Benjamin James KING

Director Active
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

Mariana GARCIA MORITAN

Director Active
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1979

Munesh Ram MAHTANI

Director Resigned
Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Appointed
2024-06-29
Resigned
2026-04-06
Nationality
British
Country of residence
England
Date of birth
July 1979

Eric Roger GROUSE

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2024-03-15
Resigned
2024-07-01
Occupation
Vp Legal
Nationality
American
Country of residence
United Kingdom
Date of birth
June 1976

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2023-12-01
Resigned
2024-07-27

Lin IMAIZUMI

Director Resigned
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2023-05-17
Resigned
2025-03-31
Occupation
Svp Finance, Corporate Develoment And Strategy
Nationality
Japanese
Country of residence
Japan
Date of birth
September 1973

Marian TOOLE

Director Resigned
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2021-06-17
Resigned
2022-02-28
Occupation
Vp Business Affairs
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

Rebecca Anne MCCORMACK

Director Resigned
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2021-06-17
Resigned
2025-06-30
Occupation
Vp, Gbo Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MR Simon Gerrard RUTTER

Director Resigned
Correspondence address
10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Appointed
2011-10-05
Resigned
2021-06-17
Nationality
British
Country of residence
England
Date of birth
December 1967

ANDREW JAMES HOUSE

Director Resigned
Correspondence address
10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Appointed
2009-05-01
Resigned
2011-10-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

James George RYAN

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2007-09-18
Resigned
2024-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1959

MR DAVID ALAN REEVES

Director Resigned
Correspondence address
2 MIDGARTH CLOSE, OXSHOTT, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 0JY
Appointed
2007-09-18
Resigned
2009-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

MS Marian TOOLE

Secretary Resigned
Correspondence address
10 Great Marlborough Street, London, W1F 7LP
Appointed
2007-09-18
Resigned
2022-02-28
Nationality
British

MICHAEL STUART DENNY

Director Resigned
Correspondence address
GREEN FARM, GREEN ROAD, WESTON, ST18 0JA
Appointed
2007-09-18
Resigned
2019-12-11
Occupation
VP SCE WWS EUROPE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MRS JOANNE BARNES

Secretary Resigned
Correspondence address
BRAEWOOD, 40 BEACH ROAD HARTFORD, NORTHWICH, CHESHIRE, CW8 3AB
Appointed
2000-12-08
Resigned
2007-09-18
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

IAN MICHAEL HOCKING

Director Resigned
Correspondence address
WAYSIDE 103 FOREST ROAD, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2ED
Appointed
2000-12-08
Resigned
2007-09-18
Occupation
SOFTWARE DEVELOPER
Nationality
BRITISH
Date of birth
May 1970

MRS JOANNE BARNES

Director Resigned
Correspondence address
BRAEWOOD, 40 BEACH ROAD HARTFORD, NORTHWICH, CHESHIRE, CW8 3AB
Appointed
2000-12-08
Resigned
2007-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

IAN HETHERINGTON

Director Resigned
Correspondence address
ABBEY FARM MACCLESFIELD CHESHIRE, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9AH
Appointed
1999-09-01
Resigned
2007-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

MR MARTIN KENWRIGHT

Director Resigned
Correspondence address
CALVELEY COURT, CALVELEY HALL LANE, CALVELEY, TARPORLEY, CHESHIRE, CW6 9LB
Appointed
1999-06-18
Resigned
2007-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1967

BRISTOWS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA
Appointed
1999-06-08
Resigned
2000-12-08
Nationality
BRITISH

MR QUENTIN GEORGE PAUL COOKE

Director Resigned
Correspondence address
2A ROMAN ROAD, CHISWICK, LONDON, W4 1NA
Appointed
1999-06-08
Resigned
1999-06-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-04-20
Resigned
1999-06-08
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-04-20
Resigned
1999-06-08
Nationality
BRITISH