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Nom

Sony Interactive Entertainment Direct Europe Limited

Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03754597 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Evolution Studios Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Interactive Entertainment Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Grouse, Eric Roger 10th Floor, London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American
    Imaizumi, Lin 10th Floor, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese
    Mccormack, Rebecca Anne 10th Floor, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 01/1973 Occupation: Vp, Gbo Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, James George 10th Floor, London, United Kingdom Status: Ceased Notified: 18/09/2007 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British