SONY GLOBAL TREASURY SERVICES PLC
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XW

Company number 04120046
Status Active
Incorporation Date 30 November 2000
Company Type Public Limited Company
Address C/O LEGAL DEPARTMENT, SONY EUROPE LIMITED THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 ; Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 ; Statement of company's objects. The most likely internet sites of SONY GLOBAL TREASURY SERVICES PLC are www.sonyglobaltreasuryservices.co.uk, and www.sony-global-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Global Treasury Services Plc is a Public Limited Company. The company registration number is 04120046. Sony Global Treasury Services Plc has been working since 30 November 2000. The present status of the company is Active. The registered address of Sony Global Treasury Services Plc is C O Legal Department Sony Europe Limited The Heights Brooklands Weybridge Surrey Kt13 0xw. . LAWRENCE, Jane Helen is a Secretary of the company. AIKAWA, Jiro is a Director of the company. ISHIGURO, Hiroyuki is a Director of the company. KOBAYASHI, Atsushi is a Director of the company. MURAKAMI, Atsuko is a Director of the company. Secretary CROWHURST, Philip Geoffrey has been resigned. Secretary MODLOCK, Catherine Elizabeth has been resigned. Secretary PEARL, Jonathan Edward has been resigned. Director ARIKAWA, Masakazu has been resigned. Director FOUCHER, Serge Raymond Francois has been resigned. Director FOUCHER, Serge has been resigned. Director IHARA, Katsumi has been resigned. Director ITO, Yutaka has been resigned. Director KONDOH, Akira has been resigned. Director KURIHARA, Hiroshi has been resigned. Director MURAKAMI, Atsuko has been resigned. Director MUTO, Yasuyuki has been resigned. Director ONEDA, Nobuyuki has been resigned. Director PEARL, Jonathan Edward has been resigned. Director STEWART, Hugh has been resigned. Director TOKANAKA, Teruhisa has been resigned. Director USAMI, Hitoshi has been resigned. Director WATANABE, Hirotoshi has been resigned. Director YUHARA, Takao has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Jane Helen
Appointed Date: 12 October 2016
Director
AIKAWA, Jiro
Appointed Date: 30 October 2014
62 years old
Director
ISHIGURO, Hiroyuki
Appointed Date: 01 May 2014
57 years old
Director
KOBAYASHI, Atsushi
Appointed Date: 17 December 2014
63 years old
Director
MURAKAMI, Atsuko
Appointed Date: 02 August 2008
67 years old

Resigned Directors

Secretary
CROWHURST, Philip Geoffrey
Resigned: 30 April 2014
Appointed Date: 15 July 2005
Secretary
MODLOCK, Catherine Elizabeth
Resigned: 12 October 2016
Appointed Date: 25 April 2014
Secretary
PEARL, Jonathan Edward
Resigned: 15 July 2005
Appointed Date: 01 December 2000
Director
ARIKAWA, Masakazu
Resigned: 01 May 2003
Appointed Date: 01 December 2000
79 years old
Director
FOUCHER, Serge Raymond Francois
Resigned: 01 May 2014
Appointed Date: 01 August 2005
77 years old
Director
FOUCHER, Serge
Resigned: 22 June 2004
Appointed Date: 01 December 2000
80 years old
Director
IHARA, Katsumi
Resigned: 22 June 2005
Appointed Date: 22 June 2004
75 years old
Director
ITO, Yutaka
Resigned: 01 June 2005
Appointed Date: 22 June 2004
70 years old
Director
KONDOH, Akira
Resigned: 20 April 2003
Appointed Date: 01 December 2000
80 years old
Director
KURIHARA, Hiroshi
Resigned: 01 May 2014
Appointed Date: 01 December 2000
70 years old
Director
MURAKAMI, Atsuko
Resigned: 01 August 2008
Appointed Date: 29 June 2006
67 years old
Director
MUTO, Yasuyuki
Resigned: 30 October 2014
Appointed Date: 01 May 2014
62 years old
Director
ONEDA, Nobuyuki
Resigned: 18 June 2010
Appointed Date: 22 June 2005
80 years old
Director
PEARL, Jonathan Edward
Resigned: 01 August 2005
Appointed Date: 01 December 2000
63 years old
Director
STEWART, Hugh
Resigned: 08 December 2000
Appointed Date: 30 November 2000
70 years old
Director
TOKANAKA, Teruhisa
Resigned: 22 June 2004
Appointed Date: 01 December 2000
80 years old
Director
USAMI, Hitoshi
Resigned: 17 December 2014
Appointed Date: 09 July 2008
65 years old
Director
WATANABE, Hirotoshi
Resigned: 28 June 2006
Appointed Date: 01 May 2003
75 years old
Director
YUHARA, Takao
Resigned: 22 June 2005
Appointed Date: 20 April 2003
79 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Sony Overseas Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONY GLOBAL TREASURY SERVICES PLC Events

04 Apr 2017
Cancellation of shares by a PLC. Statement of capital on 23 February 2017
  • GBP 50,000
21 Mar 2017
Cancellation of shares by a PLC. Statement of capital on 23 February 2017
  • GBP 50,000
07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES13 ‐ Re sect 28 ca 2006 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 94 more events
15 Dec 2000
Registered office changed on 15/12/00 from: 100 new bridge street london EC4V 6JA
06 Dec 2000
Ad 01/12/00--------- £ si 49998@1=49998 £ ic 2/50000
04 Dec 2000
Certificate of authorisation to commence business and borrow
04 Dec 2000
Application to commence business
30 Nov 2000
Incorporation

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