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Sony Interactive Entertainment Network Europe Limited

Adresa
10 Great Marlborough Street
London
W1F 7LP
VAT ID (DIČ) no VAT ID available
Company No. 06020283 Show on Companies House
Previous Names
  • Sony Network Entertainment Europe Limited
  • Playstation Network Europe Limited
  • Playstation Online Europe Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Interactive Entertainment Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Mahtani, Munesh London, United Kingdom Status: Active Notified: 29/06/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormack, Rebecca Anne 10th Floor, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 01/1973 Occupation: Vp, Gbo Finance Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 06/12/2023 Ceased: 27/07/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Grouse, Eric Roger 10th Floor, London, United Kingdom Status: Ceased Notified: 15/03/2024 Ceased: 01/07/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American
    Imaizumi, Lin 10th Floor, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese
    Rutter, Simon Gerrard London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 17/06/2021 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, James George 10th Floor, London, United Kingdom Status: Ceased Notified: 07/12/2006 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British