SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

03602378
280 BISHOPSGATE LONDON EC2M 4AG

People & Contacts

Contact Details
Registered Address 280 BISHOPSGATE
LONDON

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAYFAN LIMITED 22 Jul 1998 - 05 Mar 1999
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 30 Apr 2004

Appointment Type: C

Other Appointments: None

View Director

MR ANTONY GUY FRANCE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 13TH FLOOR BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

RAFIQUE MOHAMED

Birthdate: Jul 1982

Nationality: BRITISH

Address: 13TH FLOOR BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

THOMAS ANTHONY SCARPACI

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 25 MADISON AVENUE NY 10010-8601

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROWAN NORMAN CONN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 30 OAKLEY AVENUE W53SD

Date Appointed: 08 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

ALASDAIR THOMAS PATERSON GEORGE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7 BURNTWOOD CLOSE SW183JU

Date Appointed: 30 Oct 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 190 STRAND WC2R1JN

Date Appointed: 13 Jun 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

RUSSELL JOHN BURKE

Birthdate: May 1960

Nationality: AUSTRALIAN

Address: FLAT 5 68 BROADWICK STREET W1V1FA

Date Appointed: 15 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

SARAH JAYNE FAHY

Birthdate: May 1964

Nationality: BRITISH

Address: SOUTH LYN 2 MOUNT CLOSE SURREY GU220PZ

Date Appointed: 26 Oct 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

KAREN LEE HALBY

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 25 MADISON AVENUE NY 10010-8601

Date Appointed: 27 Apr 2000

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MARINUS NICOLAAS HENNY

Birthdate: Feb 1951

Nationality: US

Address: 133 FOX DRIVE BERGEN COUNTY 07401

Date Appointed: 30 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

YUTAKA HONZAWA

Birthdate: Feb 1960

Nationality: JAPANESE

Address: 25 MADISON AVENUE NY 10010-8601

Date Appointed: 31 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES INCH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 43 CLARENCE ROAD MIDDLESEX TW110BN

Date Appointed: 13 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN KOBER

Birthdate: May 1955

Nationality: AMERICAN

Address: 25 MADISON AVENUE NY 10010-8601

Date Appointed: 27 Apr 2000

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBERT STUART MCCABE

Birthdate: Oct 1962

Nationality: BRITISH

Address: GARDEN FLAT 28 FRUGNAL LANE NW37DT

Date Appointed: 30 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director