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Companies/03277793

Sony Interactive Entertainment Europe Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117299044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
JY
Jesse YangCurrent director
Appointed 2026-04-21
CM
Appointed 2026-04-06
HN
Hideaki NishinoCurrent director
Appointed 2025-07-04 · 1 yr · President And Ceo
SB
Stephanie Marie BurnsCurrent director
Appointed 2025-07-04 · 1 yr · General Counsel, Legal
BK
Benjamin James KingCurrent director
Appointed 2025-07-01 · 1 yr · Senior Vice President
+2 others
Show 30 historical appointments
TK
Tomonori KimuraResigned director
Resigned 2025-06-30 · Vp Treasury And Accounting
MM
Munesh MahtaniResigned director
Resigned 2024-06-29 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-03-15 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
MT
Marian TooleResigned directorResigned secretary
Resigned 2021-06-17 · Vp Business Affairs
RM
Rebecca MccormackResigned director
Resigned 2021-06-17 · 4 yrs · Vp, Gbo Finance
TK
Tsuyoshi KoderaResigned director
Resigned 2017-10-03 · 3 yrs · President - Sont Network Ent
SR
Simon RutterResigned director
Resigned 2011-10-05 · 9 yrs · Evp Marketing And Sales
AH
Andrew HouseResigned director
Resigned 2009-05-01 · 8 yrs · Director
NP
Nicholas PeckResigned director
Resigned 2007-03-30 · Chief Financial Officer
KH
Kazuo HiraiResigned director
Resigned 2007-01-24 · 4 yrs · Director
JR
James RyanResigned director
Resigned 2005-12-13 · 18 yrs · Director
DR
David ReevesResigned director
Resigned 2005-02-24 · 4 yrs · Director
AS
Akira SatoResigned director
Resigned 1999-01-08 · 6 yrs · Senior Executive
TT
Teruhisa TokanakaResigned director
Resigned 1997-02-10 · 3 yrs · Copr Exec Vp Sony Corporation
MK
Masaru KatoResigned director
Resigned 1997-02-10 · 12 yrs · Senior Vp-Sony Computer Ent.in
KK
Ken KutaragiResigned director
Resigned 1997-02-10 · 10 yrs · President Sony Computer Entert
SM
Shigeo MaruyamaResigned director
Resigned 1997-02-10 · 1 yr · Exec Vp&Coo-Sony Comp.ent.
CD
Christopher DeeringResigned director
Resigned 1997-02-10 · 8 yrs · President Sony Computer Ent.in
RB
Roland BrunningResigned secretary
Resigned 1997-02-10 · 10 yrs
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1996-11-22
Resigned 1996-11-13
CorpLuciene James LimitedResigned director
Resigned 1996-11-13

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active