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 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.
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 |