Sony Interactive Entertainment UK Limited
Other publishing activities · London
ActiveUnited KingdomIncorporated 1993Private 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 117821299People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalLL
Liliana Laporte BarbosaCurrent director
Appointed 2021-11-02 · 4 yrs · Vp, Channel Sales Emea
Show 24 historical appointments
TK
Tomonori KimuraResigned director
Resigned 2025-06-30 · Vp Treasury And Accounting
RM
Rebecca MccormackResigned director
Resigned 2025-01-17 · Vp, Gbo Finance
MM
Munesh MahtaniResigned director
Resigned 2024-06-28 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-03-22 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · Svp Finance, Corporate Develoment And St
WL
Warwick LightResigned director
Resigned 2015-08-12 · 7 yrs · Managing Director
FG
Fergal GaraResigned director
Resigned 2011-10-18 · 3 yrs · Vp & Managing Director
SR
Simon RutterResigned director
Resigned 2011-10-05 · 9 yrs · Evp Marketing And Sales
MT
Marian TooleResigned secretary
Resigned 2010-08-24 · 11 yrs
AH
Andrew HouseResigned director
Resigned 2009-05-01 · 2 yrs · Director
JR
James RyanResigned director
Resigned 2007-10-16 · 16 yrs · Director
DR
David ReevesResigned director
Resigned 2005-03-31 · 4 yrs · Director
RM
Raymond MaguireResigned director
Resigned 2004-12-13 · 6 yrs · Senior Vice President UK Irela
NP
Nicholas PeckResigned director
Resigned 1997-07-01 · Company Director
RB
Roland BrunningResigned director
Resigned 1996-09-13 · 10 yrs · Director
MH
Marinus HennyResigned director
Resigned 1995-08-02 · 1 yr · President
GS
Glenn SblendorioResigned director
Resigned 1995-08-02 · 1 yr · Company Director
AP
Angelo PezzaniResigned director
Resigned 1995-08-02 · 1 yr · Company Director
OO
Olafur OlafssonResigned director
Resigned 1995-08-02 · President
CD
Christopher DeeringResigned director
Resigned 1995-08-02 · 10 yrs · President
IH
Ian HetheringtonResigned director
Resigned 1993-08-13 · 2 yrs · Company Director
JE
Jonathan EllisResigned director
Resigned 1993-07-23 · 2 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1993-06-22
CorpLuciene James LimitedResigned director
Resigned 1993-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active