SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED - LONDON


Overview

SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257114. The accounts status is FULL.

SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

BUILDING 10, SECOND FLOOR, CHISWIC
LONDON
W4 5XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASATO NAKANO Nov 1962 Japanese Director 2017-01-01 CURRENT
CF0 YUICHI OSHIMA Mar 1965 Japanese Director 2015-02-16 CURRENT
JONATHAN EDWARD PEARL Nov 1962 British Director 2010-08-25 CURRENT
JONATHAN EDWARD PEARL Nov 1962 British Secretary 2005-09-05 CURRENT
PER OLOF LENNART HENDAR May 1958 Swedish Secretary 2001-12-31 UNTIL 2002-05-10 RESIGNED
HIDEKI KOMIYAMA Oct 1942 Japanese Director 2007-11-01 UNTIL 2010-01-01 RESIGNED
JAMES HENRY VENN KING Jul 1971 Australian Director 2001-09-24 UNTIL 2001-09-27 RESIGNED
MR JOHN PETER LEESI Oct 1961 Swedish Director 2001-10-01 UNTIL 2005-09-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-07-23 UNTIL 2001-09-24 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-07-23 UNTIL 2001-09-24 RESIGNED
STEPHEN DAVID COOPE Secretary 2004-10-01 UNTIL 2005-04-19 RESIGNED
JEAN PASCAL BOUTIN Secretary 2002-05-10 UNTIL 2004-09-30 RESIGNED
CFO GEN TSUCHIKAWA Sep 1961 Japanese Director 2014-10-01 UNTIL 2015-02-16 RESIGNED
MR MICHAEL RHODES ELKERTON Nov 1946 Secretary 2001-09-27 UNTIL 2001-12-31 RESIGNED
RICHARD MICHAEL GEORGE GOULDING Dec 1951 Director 2001-09-24 UNTIL 2001-09-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-04-25 UNTIL 2005-09-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-07-23 UNTIL 2001-09-27 RESIGNED
MR ULF LENNART LILJA Apr 1953 Swedish Director 2007-02-05 UNTIL 2010-04-16 RESIGNED
NAOTO ISHIBASHI Dec 1954 Japanese Director 2001-10-01 UNTIL 2003-05-01 RESIGNED
JAN HOLMGREN Sep 1957 Swedish Director 2001-09-27 UNTIL 2001-10-01 RESIGNED
JAN WAREBY Nov 1956 Swedish Director 2001-10-01 UNTIL 2006-12-31 RESIGNED
ANDRIANUS HENDRIKUS MARIA VAN SCHIE Mar 1967 Dutch Director 2013-10-01 UNTIL 2015-08-01 RESIGNED
MANAGING DIRECTOR NAOTO ISHIBASHI Dec 1954 Japanese Director 2012-04-01 UNTIL 2014-10-01 RESIGNED
MR ANDERS ERIK RUNEVAD Mar 1960 Swedish Director 2007-02-05 UNTIL 2010-01-01 RESIGNED
TOMAS MALM Oct 1958 Swedish Director 2001-09-27 UNTIL 2001-10-01 RESIGNED
PER OLOF LENNART HENDAR May 1958 Swedish Director 2001-10-01 UNTIL 2005-05-11 RESIGNED
MR ANTONIOS BAROUNAS Aug 1966 Greek Director 2015-08-01 UNTIL 2016-12-31 RESIGNED
KATSUMI IHARA Sep 1950 Japanese Director 2001-10-01 UNTIL 2004-07-13 RESIGNED
JOHN GILES DUFFY Jan 1971 British Director 2005-05-11 UNTIL 2010-08-25 RESIGNED
WILLIAM AUSTIN GLASER JR Aug 1962 United States Director 2010-04-16 UNTIL 2012-03-31 RESIGNED
MILES MESSENGER FLINT Jul 1953 British Director 2004-08-31 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Corporation 2016-04-06 Tokyo   Significant influence or control

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