Officers

  • uk

  • jakob schmuckli

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  • SCHMUCKLI, Jakob Joachim

  • Nationality: Swiss
  • Address: North Rhine Westphalia, Germany
  • UK

    SONY EUROPE LIMITED

  • 02422874
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-09

  • KUMEKAWA, Shigeru

  • Director - Expired
  • Appointed: 2016-04-01

  • KUREBAYASHI, Masaki

  • Director - Expired
  • Appointed: 2017-06-01

  • LONDEMA, Ricky

  • Director - Expired
  • Appointed: 2012-06-01

  • ABBOTT, Anthony Ashley

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2004-04-01

  • ABBOTT, Haydn Turner

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1995-09-30

  • BURRILL, Fraser Stuart

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2010-04-01

  • CLIMER, Naomi Wendy

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2010-04-01

  • DALTON, Steven John

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2010-04-01

  • DEERING, Christopher Paul

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2005-11-01

  • DOWDLE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2010-04-01

  • FLINT, Miles Messenger

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-06-22

  • FOUCHER, Serge Raymond Francois

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2014-03-17

  • FOUCHER, Serge

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-09-30

  • HATANAKA, Hiroshi

  • Director - Resigned
  • Appointed: 1997-02-18
  • Resigned: 1999-09-30

  • HAYASHI, Takashi

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-11-01

  • KATO, Yoji

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-02-01

  • KOBAYASHI, Atsushi

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2017-06-01

  • MIHARA, Ichiro

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-09-30

  • NAGATA, Haruyasu

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2007-01-01

  • NAVARRETE SANZ, Pedro Vicente

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2012-06-01

  • NEWMAN, Derry John

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2007-01-01

  • NISHIDA, Fujio

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2012-12-30

  • OWEN, Mary Lisa Hacon

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2010-04-01

  • PARASHER, Mohit

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2011-01-04

  • PEARSON, David Charles

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-06-30

  • PELLIET, Gildas

  • Director - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2011-05-01

  • SEKIYA, Goro

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2006-04-01

  • SHEPHARD, Howard Alexander

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1994-03-31

  • SINYOR, Joe

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2000-10-31

  • SOMMER, Ron

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1995-05-16

  • TAKAGI, Shinichi

  • Director - Resigned
  • Appointed: 1993-01-28
  • Resigned: 1997-07-01

  • TAKAHASHI, Shigenori

  • Director - Resigned
  • Appointed: 1996-12-03
  • Resigned: 2000-05-08

  • TAKEDA, Kazuhiko

  • Director - Resigned
  • Appointed: 2009-08-01
  • Resigned: 2013-10-01

  • TAMAGAWA, Masaru

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2016-04-01

  • TSURUMI, Michiaki

  • Director - Resigned
  • Appointed: 1995-09-30
  • Resigned: 1992-07-16

  • WHITE, Roy William

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-09-24

  • WILLINGS, Malcolm Robert Thomson

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 1998-10-31

  • YOKOTA, Yasuhide

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2009-08-01

  • ZICH, Otto

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-04-01

  • BROMLEY, Katherine

  • Secretary - Expired
  • Appointed: 2014-05-21

  • LANGHORNE, Nicholas

  • Secretary - Resigned
  • Appointed: 2014-05-21
  • Resigned: 2019-01-31

  • BECKMANN, Christoph Bernhard

  • Secretary - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2014-05-21

  • CROWHURST, Philip Geoffrey

  • Secretary - Resigned
  • Appointed: 2005-07-15
  • Resigned: 2014-04-30

  • PEARL, Jonathan Edward

  • Secretary - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2005-07-15

  • WILLINGS, Malcolm Robert Thomson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-06-30
  • UK

    SONY CORPORATE SERVICES EUROPE LIMITED

  • 02351702
  • LIVE
  • Date Incorporated: 

  • FRANCE, Antony Guy

  • Director - Resigned
  • Appointed: 2004-07-02
  • Resigned: 2005-02-18

  • HALBY, Karen Lee

  • Director - Active
  • Appointed: 2000-04-27

  • SCARPACI, Thomas Anthony

  • Director - Active
  • Appointed: 2020-03-27

  • BLACK, David Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-23

  • BURKE, Russell John

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2001-10-26

  • FAHY, Sarah Jayne

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2019-10-01

  • FIELD, John Robert

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1991-11-14

  • HENNY, Marinus Nicolaas

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2000-04-04

  • HONZAWA, Yutaka

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2020-03-31

  • IBA, Tamotsu

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2000-07-01

  • INCH, Richard Charles

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2001-02-15

  • KOBER, Steven

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2018-12-31

  • MASAKI, Teruo

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 1999-07-01

  • MCCABE, Robert Stuart

  • Director - Resigned
  • Appointed: 1997-06-16
  • Resigned: 2000-04-28

  • OHGA, Norio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-16

  • ONEDA, Nobuyuki

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2002-12-09

  • POLDING, Richard

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1996-06-03

  • RUSSELL, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-13

  • SUMMER, Robert David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • ABOGADO NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 2004-01-29

  • CONN, Rowan Norman

  • Secretary - Resigned
  • Appointed: 1999-06-08
  • Resigned: 2000-06-13

  • GEORGE, Alasdair Thomas Paterson

  • Secretary - Resigned
  • Appointed: 1995-08-15
  • Resigned: 1999-05-26

  • POLDING, Richard

  • Secretary - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1995-08-15

  • STERNBERG, Jonathan

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-08-01

  • LAWGRAM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-13
  • Resigned: 2004-01-29
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