Sony Corporate Services Europe Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128538066People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
YH
Yutaka HonzawaResigned director
Resigned 2018-12-31 · 1 yr · Executive
AF
Antony FranceResigned director
Resigned 2004-07-02 · Accountant
CorpAbogado Nominees LimitedResigned secretary
Resigned 2004-01-29 · 22 yrs
SF
Sarah FahyResigned director
Resigned 2001-10-26 · 17 yrs · Chartered Accountant
RB
Russell BurkeResigned director
Resigned 2001-02-15 · Chartered Accountant
NO
Nobuyuki OnedaResigned director
Resigned 2000-07-01 · 2 yrs · Exec & Vice President
CorpLawgram Secretaries LimitedResigned secretary
Resigned 2000-06-13 · 3 yrs
SK
Steven KoberResigned director
Resigned 2000-04-27 · 18 yrs · Controller
KH
Karen HalbyResigned director
Resigned 2000-04-27 · 23 yrs · Controller
RI
Richard InchResigned director
Resigned 2000-04-27 · Chartered Accountant
RC
Rowan ConnResigned secretary
Resigned 1999-06-08 · 1 yr
MH
Marinus HennyResigned director
Resigned 1997-06-16 · 2 yrs · Executive
TI
Tamotsu IbaResigned director
Resigned 1997-06-16 · 3 yrs · Sony Executive
TM
Teruo MasakiResigned director
Resigned 1997-06-16 · 2 yrs · Executive
RM
Robert MccabeResigned director
Resigned 1997-06-16 · 2 yrs · Chartered Accountant
AG
Alasdair GeorgeResigned secretary
Resigned 1995-08-15 · 3 yrs
RP
Resigned 1994-09-28 · 1 yr · Employed Barrister
JF
John FieldResigned director
Resigned 1994-09-28 · 3 yrs · Chartered Accountant
PR
Paul RussellResigned director
Resigned 1991-09-07 · 6 yrs · Director
JS
Jakob SchmuckliResigned director
Resigned 1991-09-07 · 6 yrs · Director
RS
Robert SummerResigned director
Resigned 1991-09-07 · 2 yrs · Business Executive
NO
Norio OhgaResigned director
Resigned 1991-09-07 · 6 yrs · Director
JS
Jonathan SternbergResigned secretary
Resigned 1991-09-07 · 2 yrs
DB
David BlackResigned director
Resigned 1991-09-07 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active