SONY EUROPE LIMITED - WEYBRIDGE
Overview
SONY EUROPE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
SONY EUROPE LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422874. The accounts status is FULL.
SONY EUROPE LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422874. The accounts status is FULL.
SONY EUROPE LIMITED - WEYBRIDGE
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
26702 - Manufacture of photographic and cinematographic equipment
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O LEGAL DEPARTMENT
WEYBRIDGE
SURREY
KT13 0XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE BROMLEY | Secretary | 2014-05-21 | CURRENT | ||
MR NICHOLAS LANGHORNE | Secretary | 2014-05-21 | CURRENT | ||
RICKY LONDEMA | Jun 1964 | Dutch | Director | 2012-06-01 | CURRENT |
MR MASAKI KUREBAYASHI | Jul 1967 | Japanese | Director | 2017-06-01 | CURRENT |
MR SHIGERU KUMEKAWA | Aug 1963 | Japanese | Director | 2016-04-01 | CURRENT |
OTTO ZICH | Dec 1942 | Austrian | Director | 1999-10-01 UNTIL 2002-04-01 | RESIGNED |
KAZUHIKO TAKEDA | Nov 1959 | Japanese | Director | 2009-08-01 UNTIL 2013-10-01 | RESIGNED |
MALCOLM ROBERT THOMSON WILLINGS | Aug 1938 | British | Director | 1992-07-16 UNTIL 1998-10-31 | RESIGNED |
YASUHIDE YOKOTA | Dec 1956 | British | Director | 2007-09-01 UNTIL 2009-08-01 | RESIGNED |
ROY WILLIAM WHITE | Mar 1962 | British | Director | 2010-04-01 UNTIL 2010-09-24 | RESIGNED |
MR DAVID CHARLES PEARSON | Jun 1950 | Uk | Director | 1993-04-01 UNTIL 1998-06-30 | RESIGNED |
MASARU TAMAGAWA | Jun 1960 | Japanese | Director | 2012-07-01 UNTIL 2016-04-01 | RESIGNED |
MR GILDAS PELLIET | Apr 1964 | French | Director | 2012-06-01 UNTIL 2015-03-01 | RESIGNED |
SHINICHI TAKAGI | Jan 1942 | Japanese | Director | 1993-01-28 UNTIL 1997-07-01 | RESIGNED |
MOHIT PARASHER | Apr 1969 | Indian | Director | 2010-04-01 UNTIL 2011-01-04 | RESIGNED |
MR GILDAS PELLIET | Apr 1964 | French | Director | 2011-01-04 UNTIL 2011-05-01 | RESIGNED |
JAKOB JOACHIM SCHMUCKLI | Mar 1940 | Swiss | Director | RESIGNED | |
RON SOMMER | Jul 1949 | German | Director | 1993-09-08 UNTIL 1995-05-16 | RESIGNED |
MR JOE SINYOR | Aug 1957 | British | Director | 1998-11-01 UNTIL 2000-10-31 | RESIGNED |
GORO SEKIYA | Jul 1947 | Japanese | Director | 2004-04-01 UNTIL 2006-04-01 | RESIGNED |
MR HOWARD ALEXANDER SHEPHARD | Jun 1942 | Australian | Director | 1993-04-01 UNTIL 1994-03-31 | RESIGNED |
JONATHAN EDWARD PEARL | Nov 1962 | British | Secretary | 1998-07-01 UNTIL 2005-07-15 | RESIGNED |
MALCOLM ROBERT THOMSON WILLINGS | Aug 1938 | British | Secretary | RESIGNED | |
FUJIO NISHIDA | Nov 1948 | Japanese | Director | 2005-11-01 UNTIL 2012-12-30 | RESIGNED |
PHILIP GEOFFREY CROWHURST | Sep 1960 | British | Secretary | 2005-07-15 UNTIL 2014-04-30 | RESIGNED |
CHRISTOPH BERNHARD BECKMANN | Secretary | 2010-04-01 UNTIL 2014-05-21 | RESIGNED | ||
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 1992-07-16 UNTIL 1995-09-30 | RESIGNED |
SERGE FOUCHER | Aug 1945 | French | Director | 1999-01-01 UNTIL 1999-09-30 | RESIGNED |
SERGE RAYMOND FRANCOIS FOUCHER | Aug 1948 | French | Director | 2010-04-01 UNTIL 2014-03-17 | RESIGNED |
TAKASHI HAYASHI | Nov 1944 | Japanese | Director | 1993-04-01 UNTIL 1996-11-01 | RESIGNED |
YOJI KATO | May 1945 | Japanese | Director | 1995-04-01 UNTIL 1997-02-01 | RESIGNED |
MR DERRY JOHN NEWMAN | Sep 1957 | British | Director | 2004-04-01 UNTIL 2007-01-01 | RESIGNED |
PEDRO VICENTE NAVARRETE SANZ | May 1955 | Spanish | Director | 2011-05-01 UNTIL 2012-06-01 | RESIGNED |
ICHIRO MIHARA | Sep 1944 | Japanese | Director | 1999-10-01 UNTIL 2002-09-30 | RESIGNED |
MR ATSUSHI KOBAYASHI | Feb 1962 | Japanese | Director | 2013-10-01 UNTIL 2017-06-01 | RESIGNED |
MILES MESSENGER FLINT | Jul 1953 | British | Director | 1998-01-01 UNTIL 2004-06-22 | RESIGNED |
MR STEPHEN ANDREW DOWDLE | Jan 1958 | British | Director | 2000-11-01 UNTIL 2010-04-01 | RESIGNED |
MR ANTHONY ASHLEY ABBOTT | Apr 1951 | British | Director | 2000-07-01 UNTIL 2004-04-01 | RESIGNED |
MR MICHIAKI TSURUMI | Mar 1942 | Japanese | Director | RESIGNED | |
MR CHRISTOPHER PAUL DEERING | Jan 1945 | American | Director | 2004-04-01 UNTIL 2005-11-01 | RESIGNED |
MR STEVEN JOHN DALTON | Nov 1961 | British | Director | 2006-04-01 UNTIL 2010-04-01 | RESIGNED |
NAOMI WENDY CLIMER | Dec 1964 | British | Director | 2007-01-01 UNTIL 2010-04-01 | RESIGNED |
MR FRASER STUART BURRILL | Sep 1960 | British | Director | 2003-07-25 UNTIL 2010-04-01 | RESIGNED |
HARUYASU NAGATA | Jun 1954 | Japanese | Director | 2005-04-01 UNTIL 2007-01-01 | RESIGNED |
SHIGENORI TAKAHASHI | Feb 1944 | Japanese | Director | 1996-12-03 UNTIL 2000-05-08 | RESIGNED |
MICHIAKI TSURUMI | Mar 1942 | Japanese | Director | 2002-04-01 UNTIL 2004-04-01 | RESIGNED |
MRS MARY LISA HACON OWEN | Sep 1944 | British | Director | 2005-12-01 UNTIL 2010-04-01 | RESIGNED |
HIROSHI HATANAKA | Apr 1945 | Japanese | Director | 1997-02-18 UNTIL 1999-09-30 | RESIGNED |
MR MICHIAKI TSURUMI | Mar 1942 | Japanese | Director | 1995-09-30 UNTIL 1998-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Overseas Holding B.V. | 2016-04-06 | Badhoevedorp | Ownership of shares 75 to 100 percent |