SEGA AMUSEMENTS INTERNATIONAL LIMITED

01711515
42 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

People & Contacts

Contact Details
Registered Address 42 BARWELL BUSINESS PARK
LEATHERHEAD ROAD CHESSINGTON SURREY

KT9 2NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEITH LEISURE LIMITED 01 Apr 1991 - 01 Mar 1997
JORDANS 121 PUBLIC LIMITED COMPANY 31 Mar 1983 - 29 Apr 1983
RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY 29 Apr 1983 - 02 Nov 1984
DEITH LEISURE PLC 24 Jan 1991 - 01 Apr 1991
SEGA AMUSEMENTS EUROPE LIMITED 01 Mar 1997 - 14 Oct 2015
DEITH LEISURE PLC 02 Nov 1984 - 24 Jan 1991
People

Current directors

MRS LOUISE MARY HOWE

Birthdate: N/A

Nationality:

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 03 May 2022

Appointment Type: C

Other Appointments: None

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MR NIGEL GEOFFREY ALLISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MR JUSTIN JAMES BURKE

Birthdate: Oct 1970

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MR SIRAJ OSMAN ELKHAWAD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR PAUL WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Dec 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BARRON

Birthdate: Aug 1951

Nationality: BRITISH

Address: HORNBEAMS WATERHOUSE LANE SURREY KT206LF

Date Appointed: 15 Sep 1991

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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RACHEL ANNE CORDER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 34C BARNSBURY ROAD ISLINGTON N10HD

Date Appointed: 18 Sep 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MISS MICHELE CLARISSA FAIRLIE

Birthdate: N/A

Nationality: BRITISH

Address: 21 CORPORATION STREET E153HB

Date Appointed: 15 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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PHILIPPA JANE MEASDAY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 143 ST THOMASS ROAD N42QJ

Date Appointed: 20 Aug 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ROGER STUART PENNINGTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 28 Jan 2002

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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DAVID BARRON

Birthdate: Aug 1951

Nationality: BRITISH

Address: HORNBEAMS WATERHOUSE LANE SURREY KT206LF

Date Appointed: 15 Sep 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEITH

Birthdate: Jun 1937

Nationality: BRITISH

Address: 2 ST AUBYNS AVENUE WIMBLEDON SW197BL

Date Appointed: 15 Sep 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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TOSHIYUKI HADO

Birthdate: Nov 1963

Nationality: JAPANESE

Address: 43 PRIMROSE WALK EWELL SURREY KT172EZ

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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YUKITOMO HIRAI

Birthdate: Jan 1950

Nationality: JAPANESE

Address: 15 HEREWARD AVENUE SURREY CR82NN

Date Appointed: 12 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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TAKAHIKO HIRANO

Birthdate: Mar 1953

Nationality: JAPANESE

Address: 23-3-209 TATEMACHI 221-0063 KANAGAMA

Date Appointed: 24 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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KENJI HORII

Birthdate: Mar 1949

Nationality: JAPANESE

Address: FLAT 3 80 WORPLE ROAD LONDON SW194HZ

Date Appointed: 07 Jul 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MIKIO INA

Birthdate: Oct 1964

Nationality: JAPANESE

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 20 Jul 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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NOBUHIKO ISHIHARA

Birthdate: Sep 1952

Nationality: JAPANESE

Address: 2-32-11 HIGASHIARIMA, MIYAMAE-KU, KWASAKI,

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR TOSHITSUGU KANARI

Birthdate: Nov 1951

Nationality: JAPANESE

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 20 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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HIDEYUKI KANEMURA

Birthdate: May 1955

Nationality: JAPANESE

Address: 7-26 SHIMANE 2-CHOME ADACHI-KU 121-0815

Date Appointed: 06 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE CHARLES KIEFFER

Birthdate: Feb 1950

Nationality: BRITISH

Address: TANGLE TREES 120 MOUNTNESSING ROAD ESSEX CM129HA

Date Appointed: 12 Aug 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KOICHI KIKUCHI

Birthdate: Jul 1946

Nationality: JAPANESE

Address: SEGA CORPORATION 2-12 HANEOA 1- CHOME TOKYO 144- 8531

Date Appointed: 25 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN CLIFFORD MALLERY

Birthdate: Aug 1939

Nationality: BRITISH

Address: RICALL HOUSE 16 LEICESTER AVENUE CLIFTONVILLE KENT CT93BZ

Date Appointed: 15 Sep 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR TORU MATSUO

Birthdate: Feb 1960

Nationality: JAPANESE

Address: CANAL SIDE BLDG 1-39-9 HIGASHISHINAGAWA SHINAGAWA-KU JAPAN

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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KENJI MIYAJIMA

Birthdate: Jun 1942

Nationality: JAPANESE

Address: 80-5 OJIMA HONJO 367

Date Appointed: 07 Jul 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TATSUYUKI MIYAZAKI

Birthdate: Jan 1967

Nationality: JAPANESE

Address: SEGA CORPORATION,13F NISSAY AROMA SQ.5-37-1 KAMATA OHTA-KU 144-8721

Date Appointed: 26 Nov 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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KEIJI MORI

Birthdate: Jan 1957

Nationality: JAPANESE

Address: SEGA CORPORATION 2-12 HANEDA 1-CHOME TOKYO 144-8531

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MORIO MORIYA

Birthdate: Jul 1968

Nationality: JAPANESE

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 20 Jul 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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AKIRA NAGAI

Birthdate: Jul 1943

Nationality: JAPANESE

Address: 5-8-15-604 KITASHINAGAWA SHINAGAWA-KU JAPAN

Date Appointed: 27 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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AKIRA NAGAI

Birthdate: Jul 1943

Nationality: JAPANESE

Address: SEGA CORPORATION 2-12 HANEDA 1-CHOME TOKYO 144-8531

Date Appointed: 12 Jun 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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TSUNEO NAITO

Birthdate: Jan 1939

Nationality: JAPANESE

Address: 3-49-11 AKEBONO-CHO TACHIKAWA CITY

Date Appointed: 15 Sep 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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NOBUO NAKANISHI

Birthdate: Dec 1946

Nationality: JAPANESE

Address: 503-3 KAJIGAYA CHO SAKAE KU 247

Date Appointed: 07 Jul 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR TAKESHI NAKAYAMA

Birthdate: May 1959

Nationality: JAPANESE

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Apr 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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TAKENORI OGATA

Birthdate: Aug 1939

Nationality: JAPANESE

Address: 21-8 HIGASHI YUKIGAYA 4-CHOME TOKYO 145

Date Appointed: 15 Sep 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ROGER STUART PENNINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 39 RICHMOND PARK ROAD SURREY KT26AQ

Date Appointed: 19 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER STUART PENNINGTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DAIZABURO SAKURAI

Birthdate: Dec 1939

Nationality: JAPANESE

Address: 87-310 BENTEEN-CHO SHINJUKU-KU 162-0851

Date Appointed: 06 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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YUKIFUSA SEITA

Birthdate: Aug 1944

Nationality: JAPENESE

Address: FLAT 28 BEAUMONT PARK 180 ACTON LANE CHISWICK W45DL

Date Appointed: 21 May 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANDREW STUART SELBY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 19 WICKS LANE FORMBY MERSEYSIDE L373JF

Date Appointed: 01 Feb 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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YOSHIHARU SUZUKI

Birthdate: Apr 1953

Nationality: JAPANESE

Address: SEGA CORPORATION, 13F NISSAY AROMA SQ. 5-37-1 TOKYO 144-8721

Date Appointed: 26 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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YOSHIHARU SUZUKI

Birthdate: Apr 1953

Nationality: JAPANESE

Address: 5-31-10-904 OHTSUKA BUNKYO-KU

Date Appointed: 01 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JUNYA TAKEMOTO

Birthdate: Aug 1970

Nationality: JAPANESE

Address: 42 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Aug 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BARRINGTON KEITH THOMPSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 269 UPPER HALIFORD ROAD MIDDLESEX TW198ST

Date Appointed: 15 Sep 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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TADASHI UCHIMURA

Birthdate: Jan 1946

Nationality: JAPANESE

Address: 4-7-57 HAMATAKE CHIGASKA;-SHI JAPAN

Date Appointed: 06 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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TAKESHI UEHARA

Birthdate: Oct 1950

Nationality: JAPANESE

Address: SEGA CORPORATION 2-12 HANEOA I-CHOME TOKYO 144-8531

Date Appointed: 24 Aug 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KUNIHIKO WATANABE

Birthdate: Jun 1942

Nationality: JAPANESE

Address: SUWAMA 1200-22 IBARAGIKEN 319-1114

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JUN YAMADA

Birthdate: Jan 1974

Nationality: JAPANESE

Address: 4 GLASTONBURY ROAD SULLY SOUTH GLAMORGAN CF645PZ

Date Appointed: 01 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SATOSHI YAMAKATA

Birthdate: Sep 1960

Nationality: JAPANESE

Address: CANAL SIDE BLDG 1-39-9 HIGASHISHINAGAWA SHINAGAWA-KU

Date Appointed: 29 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SHIGERU YAMASHITA

Birthdate: Jan 1963

Nationality: JAPANESE

Address: CANAL SIDE BLDG 1-39-9 HIGASHISHINAGAWA SHINAGAWA-KU JAPAN

Date Appointed: 01 Jun 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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