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Companies/03602378

Sony Entertainment Holdings Europe Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 127098113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RM
Rafique MohamedCurrent director
Appointed 2024-04-01 · 2 yrs · Chartered Accountant
+2 others
TS
Thomas ScarpaciCurrent director
Appointed 2020-03-26 · 6 yrs · Attorney
+2 others
AF
Antony FranceCurrent director
Appointed 2014-09-19 · 12 yrs · Accountant
+3 others
Show 14 historical appointments
YH
Yutaka HonzawaResigned director
Resigned 2018-12-31 · 1 yr · Executive
Resigned 2004-04-30 · 22 yrs
SF
Sarah FahyResigned director
Resigned 2001-10-26 · 17 yrs · Chartered Accountant
RB
Russell BurkeResigned director
Resigned 2001-02-15 · Director
Resigned 2000-06-13 · 3 yrs
RI
Richard InchResigned director
Resigned 2000-06-13 · Chartered Accountant
SK
Steven KoberResigned director
Resigned 2000-04-27 · 18 yrs · Controller
KH
Karen HalbyResigned director
Resigned 2000-04-27 · 23 yrs · Controller
RC
Rowan ConnResigned secretary
Resigned 1999-06-08 · 1 yr
MH
Marinus HennyResigned director
Resigned 1998-10-30 · 1 yr · Executive
RM
Robert MccabeResigned director
Resigned 1998-10-30 · 1 yr · Executive
AG
Alasdair GeorgeResigned secretary
Resigned 1998-10-30
Resigned 1998-07-22
Resigned 1998-07-22

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active