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 - WEYBRIDGE

This company is listed in the following categories:
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

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