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Companies/03754597

Sony Interactive Entertainment Direct Europe Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1999Private 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
Sony Interactive Entertainment Europe LimitedCorporate
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 107624377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KM
Keisuke MuroyaCurrent director
Appointed 2025-11-07 · Vice President
BK
Benjamin James KingCurrent director
Appointed 2025-07-01 · 1 yr · Senior Vice President
+2 others
MG
Mariana Garcia MoritanCurrent director
Appointed 2025-07-01 · 1 yr · Senior Director
+3 others
Show 19 historical appointments
MM
Munesh MahtaniResigned director
Resigned 2024-06-29 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-03-15 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
MT
Marian TooleResigned directorResigned secretary
Resigned 2021-06-17 · Vp Business Affairs
RM
Rebecca MccormackResigned director
Resigned 2021-06-17 · 4 yrs · Vp, Gbo Finance
SR
Simon RutterResigned director
Resigned 2011-10-05 · 9 yrs · Evp Marketing And Sales
AH
Andrew HouseResigned director
Resigned 2009-05-01 · 2 yrs · Director
DR
David ReevesResigned director
Resigned 2007-09-18 · 1 yr · Director
MD
Michael DennyResigned director
Resigned 2007-09-18 · 12 yrs · Vp Sce Wws Europe
JR
James RyanResigned director
Resigned 2007-09-18 · 16 yrs · Director
IH
Ian HockingResigned director
Resigned 2000-12-08 · 6 yrs · Software Developer
JB
Joanne BarnesResigned directorResigned secretary
Resigned 2000-12-08 · 6 yrs · Company Director
IH
Ian HetheringtonResigned director
Resigned 1999-09-01 · 8 yrs · Company Director
MK
Martin KenwrightResigned director
Resigned 1999-06-18 · 8 yrs · Company Director
QC
Quentin CookeResigned director
Resigned 1999-06-08 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-20
CorpInstant Companies LimitedResigned director
Resigned 1999-04-20

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active