SONY GLOBAL TREASURY SERVICES PLC - WEYBRIDGE
| Company Profile | Company Filings |
Overview
SONY GLOBAL TREASURY SERVICES PLC is a Public Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
SONY GLOBAL TREASURY SERVICES PLC was incorporated 23 years ago on 30/11/2000 and has the registered number: 04120046. The accounts status is GROUP and accounts are next due on 30/09/2024.
SONY GLOBAL TREASURY SERVICES PLC was incorporated 23 years ago on 30/11/2000 and has the registered number: 04120046. The accounts status is GROUP and accounts are next due on 30/09/2024.
SONY GLOBAL TREASURY SERVICES PLC - WEYBRIDGE
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 | 31/03/2023 | 30/09/2024 |
Registered Office
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROYUKI ISHIGURO | May 1968 | Japanese | Director | 2014-05-01 | CURRENT |
| MS JANE HELEN LAWRENCE | Secretary | 2016-10-12 | CURRENT | ||
| MR ATSUKI MATSUZAWA | Nov 1967 | Japanese | Director | 2022-04-01 | CURRENT |
| MR SADAHIKO HAYAKAWA | Oct 1967 | Japanese | Director | 2022-04-01 | CURRENT |
| MR SHUNSUKE SHINCHI | May 1973 | Japanese | Director | 2023-10-01 | CURRENT |
| YUTAKA ITO | May 1955 | Japanese | Director | 2004-06-22 UNTIL 2005-06-01 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-11-30 UNTIL 2000-12-08 | RESIGNED | ||
| AKIRA KONDOH | Feb 1945 | Japanese | Director | 2000-12-01 UNTIL 2003-04-20 | RESIGNED |
| MR MASAKI KUREBAYASHI | Jul 1967 | Japanese | Director | 2017-06-01 UNTIL 2022-03-31 | RESIGNED |
| MR ATSUSHI KOBAYASHI | Feb 1962 | Japanese | Director | 2014-12-17 UNTIL 2017-06-01 | RESIGNED |
| MS ATSUKO MURAKAMI | Sep 1958 | Japanese | Director | 2008-08-02 UNTIL 2019-11-01 | RESIGNED |
| MS NAOMI MATSUOKA | Nov 1965 | Japanese | Director | 2019-11-01 UNTIL 2022-03-31 | RESIGNED |
| MR YASUYUKI MUTO | Mar 1963 | Japanese | Director | 2014-05-01 UNTIL 2014-10-30 | RESIGNED |
| ATSUKO MURAKAMI | Sep 1958 | Japanese | Director | 2006-06-29 UNTIL 2008-08-01 | RESIGNED |
| JONATHAN EDWARD PEARL | Nov 1962 | British | Director | 2000-12-01 UNTIL 2005-08-01 | RESIGNED |
| NOBUYUKI ONEDA | May 1945 | Japanese | Director | 2005-06-22 UNTIL 2010-06-18 | RESIGNED |
| HUGH STEWART | Jan 1955 | British | Director | 2000-11-30 UNTIL 2000-12-08 | RESIGNED |
| KATSUMI IHARA | Sep 1950 | Japan | Director | 2004-06-22 UNTIL 2005-06-22 | RESIGNED |
| MR KAZUHITO HADANO | Mar 1973 | Japanese | Director | 2020-03-01 UNTIL 2023-10-01 | RESIGNED |
| SERGE FOUCHER | Aug 1945 | French | Director | 2000-12-01 UNTIL 2004-06-22 | RESIGNED |
| SERGE RAYMOND FRANCOIS FOUCHER | Aug 1948 | French | Director | 2005-08-01 UNTIL 2014-05-01 | RESIGNED |
| MASAKAZU ARIKAWA | Mar 1946 | Japanese | Director | 2000-12-01 UNTIL 2003-05-01 | RESIGNED |
| MR JIRO AIKAWA | May 1963 | Japanese | Director | 2014-10-30 UNTIL 2020-03-01 | RESIGNED |
| TERUHISA TOKANAKA | Aug 1945 | Japanese | Director | 2000-12-01 UNTIL 2004-06-22 | RESIGNED |
| HITOSHI USAMI | Feb 1960 | Japanese | Director | 2008-07-09 UNTIL 2014-12-17 | RESIGNED |
| HIROTOSHI WATANABE | Mar 1950 | Japanese | Director | 2003-05-01 UNTIL 2006-06-28 | RESIGNED |
| TAKAO YUHARA | Jun 1946 | Japanese | Director | 2003-04-20 UNTIL 2005-06-22 | RESIGNED |
| HIROSHI KURIHARA | Feb 1955 | Japanese | Director | 2000-12-01 UNTIL 2014-05-01 | RESIGNED |
| JONATHAN EDWARD PEARL | Nov 1962 | British | Secretary | 2000-12-01 UNTIL 2005-07-15 | RESIGNED |
| MS CATHERINE ELIZABETH MODLOCK | Secretary | 2014-04-25 UNTIL 2016-10-12 | RESIGNED | ||
| PHILIP GEOFFREY CROWHURST | Sep 1960 | British | Secretary | 2005-07-15 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Overseas Holding Bv | 2016-04-06 | 2132 Ls Hoofddorp | Ownership of shares 75 to 100 percent |