SEGA EUROPE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9BW
Company number 01669057
Status Active
Incorporation Date 4 October 1982
Company Type Private Limited Company
Address 27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Haruki Satomi as a director on 30 March 2017; Director's details changed for Mr David Jonathon Ward on 10 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SEGA EUROPE LIMITED are www.segaeurope.co.uk, and www.sega-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Sega Europe Limited is a Private Limited Company. The company registration number is 01669057. Sega Europe Limited has been working since 04 October 1982. The present status of the company is Active. The registered address of Sega Europe Limited is 27 Great West Road Brentford Middlesex Tw8 9bw. . ORMROD, Nicola is a Secretary of the company. MATSUBARA, Kenji is a Director of the company. MIYAZAKI, Tatsuyuki is a Director of the company. POST, Jurgen is a Director of the company. WARD, David Jonathon is a Director of the company. Secretary BARRON, David has been resigned. Secretary CORDER, Rachel Anne has been resigned. Secretary DOONER, Nigel has been resigned. Secretary DOONER, Nigel has been resigned. Secretary FAIRLIE, Michele Clarissa has been resigned. Secretary MEASDAY, Philippa Jane has been resigned. Secretary PENNINGTON, Roger Stuart has been resigned. Secretary STEEL, Nicola has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director BARRON, David has been resigned. Director CECILLON, Jean Francois has been resigned. Director COHEN, Jeffrey has been resigned. Director HAYASHI, Shigekazu has been resigned. Director HAYES, Michael has been resigned. Director HERMAN, Frank Ephraim has been resigned. Director HIRAI, Yukitomo has been resigned. Director HIROSE, Sadahiko has been resigned. Director IRIMAJIRI, Shoichiro has been resigned. Director JAFRATO, Barry has been resigned. Director KINOSHITA, Koichi has been resigned. Director MAEDA, Masanao has been resigned. Director MAEDA, Masanao has been resigned. Director MILLER, Malcolm Myer has been resigned. Director MIYAKE, Kazutoshi has been resigned. Director NAITO, Tsuneo has been resigned. Director NAKANISHI, Nobuo has been resigned. Director NAKAYAMA, Hayao has been resigned. Director OGUCHI, Hisoa has been resigned. Director OKAMURA, Hideki has been resigned. Director OPZOOMER, Mark William has been resigned. Director SAKAI, Yoshio has been resigned. Director SAKURAI, Daizaburo has been resigned. Director SATOMI, Haruki has been resigned. Director SEITA, Yukifusa has been resigned. Director SHARAM, Alan has been resigned. Director SHERLOCK, Michael Vincent has been resigned. Director SUGINO, Yukio has been resigned. Director TAKESHITA, Naoyoshi has been resigned. Director TETSU, Kayama has been resigned. Director TSURUMI, Naoya has been resigned. Director USUI, Okitane has been resigned. Director WARD, David Jonathon has been resigned. Director YAGI, Kunimasa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ORMROD, Nicola
Appointed Date: 25 April 2007
Director
MATSUBARA, Kenji
Appointed Date: 01 April 2015
64 years old
Director
MIYAZAKI, Tatsuyuki
Appointed Date: 06 August 2010
59 years old
Director
POST, Jurgen
Appointed Date: 01 June 2012
62 years old
Director
WARD, David Jonathon
Appointed Date: 15 June 2011
60 years old

Resigned Directors

Secretary
BARRON, David
Resigned: 31 March 2004
Secretary
CORDER, Rachel Anne
Resigned: 08 August 1996
Appointed Date: 18 September 1995
Secretary
DOONER, Nigel
Resigned: 20 April 2004
Appointed Date: 31 March 2004
Secretary
DOONER, Nigel
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
FAIRLIE, Michele Clarissa
Resigned: 31 August 1995
Appointed Date: 19 July 1993
Secretary
MEASDAY, Philippa Jane
Resigned: 31 December 2000
Appointed Date: 20 August 1996
Secretary
PENNINGTON, Roger Stuart
Resigned: 06 January 2003
Appointed Date: 28 January 2002
Secretary
STEEL, Nicola
Resigned: 25 April 2007
Appointed Date: 20 April 2004
Director
ALEXANDER, Nicholas Edward
Resigned: 25 March 1994
70 years old
Director
BARRON, David
Resigned: 25 February 2003
Appointed Date: 29 April 1994
74 years old
Director
CECILLON, Jean Francois
Resigned: 31 December 2000
Appointed Date: 06 September 1999
67 years old
Director
COHEN, Jeffrey
Resigned: 08 August 1995
Appointed Date: 25 November 1994
80 years old
Director
HAYASHI, Shigekazu
Resigned: 29 April 1994
79 years old
Director
HAYES, Michael
Resigned: 29 June 2012
Appointed Date: 20 April 2004
64 years old
Director
HERMAN, Frank Ephraim
Resigned: 30 April 1995
92 years old
Director
HIRAI, Yukitomo
Resigned: 15 November 2004
Appointed Date: 30 July 2004
76 years old
Director
HIROSE, Sadahiko
Resigned: 15 June 2001
Appointed Date: 05 August 1998
82 years old
Director
IRIMAJIRI, Shoichiro
Resigned: 15 June 2001
Appointed Date: 06 September 1999
86 years old
Director
JAFRATO, Barry
Resigned: 19 January 1996
Appointed Date: 05 June 1992
73 years old
Director
KINOSHITA, Koichi
Resigned: 29 June 1995
Appointed Date: 29 April 1994
83 years old
Director
MAEDA, Masanao
Resigned: 29 May 2009
Appointed Date: 29 July 2004
71 years old
Director
MAEDA, Masanao
Resigned: 11 February 2004
Appointed Date: 15 June 2001
71 years old
Director
MILLER, Malcolm Myer
Resigned: 06 October 1997
Appointed Date: 26 September 1994
70 years old
Director
MIYAKE, Kazutoshi
Resigned: 16 June 2001
Appointed Date: 29 April 1994
78 years old
Director
NAITO, Tsuneo
Resigned: 06 September 1999
87 years old
Director
NAKANISHI, Nobuo
Resigned: 15 June 2001
Appointed Date: 22 May 1996
79 years old
Director
NAKAYAMA, Hayao
Resigned: 06 September 1999
93 years old
Director
OGUCHI, Hisoa
Resigned: 23 November 2006
Appointed Date: 10 July 2003
65 years old
Director
OKAMURA, Hideki
Resigned: 09 September 2008
Appointed Date: 11 February 2004
71 years old
Director
OPZOOMER, Mark William
Resigned: 25 November 1994
68 years old
Director
SAKAI, Yoshio
Resigned: 05 July 2002
Appointed Date: 15 June 2001
85 years old
Director
SAKURAI, Daizaburo
Resigned: 29 April 1994
86 years old
Director
SATOMI, Haruki
Resigned: 30 March 2017
Appointed Date: 01 June 2012
47 years old
Director
SEITA, Yukifusa
Resigned: 27 July 1998
Appointed Date: 21 May 1997
81 years old
Director
SHARAM, Alan
Resigned: 19 January 1996
83 years old
Director
SHERLOCK, Michael Vincent
Resigned: 11 February 2004
Appointed Date: 25 February 2003
70 years old
Director
SUGINO, Yukio
Resigned: 01 April 2015
Appointed Date: 01 June 2012
55 years old
Director
TAKESHITA, Naoyoshi
Resigned: 20 June 1997
Appointed Date: 29 June 1995
84 years old
Director
TETSU, Kayama
Resigned: 10 July 2003
Appointed Date: 15 June 2001
65 years old
Director
TSURUMI, Naoya
Resigned: 29 June 2012
Appointed Date: 05 July 2002
68 years old
Director
USUI, Okitane
Resigned: 06 September 1999
Appointed Date: 20 June 1997
67 years old
Director
WARD, David Jonathon
Resigned: 16 June 2011
Appointed Date: 15 June 2011
60 years old
Director
YAGI, Kunimasa
Resigned: 29 June 1995
84 years old

Persons With Significant Control

Sega Sammy Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEGA EUROPE LIMITED Events

30 Mar 2017
Termination of appointment of Haruki Satomi as a director on 30 March 2017
11 Mar 2017
Director's details changed for Mr David Jonathon Ward on 10 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 240 more events
22 Apr 1987
Company name changed virgin games LIMITED\certificate issued on 22/04/87
30 Mar 1987
Return made up to 31/12/86; no change of members
05 Sep 1986
Accounting reference date extended from 31/07 to 31/07
28 Aug 1986
Accounting reference date extended from 31/01 to 31/07
21 Feb 1983
Company name changed\certificate issued on 21/02/83

SEGA EUROPE LIMITED Charges

4 November 2003
Deed of charge over credit balances
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account, account number 50591904. the…
13 April 2000
Deposit agreement to secure own liabilities
Delivered: 18 April 2000
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
10 June 1992
Deed of rent deposit
Delivered: 16 June 1992
Status: Satisfied on 8 September 1997
Persons entitled: Kingsgrange Limited
Description: The sum of £9,000 in an interest bearing account in the…
7 November 1990
Debenture
Delivered: 26 November 1990
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 1990
Security trust deed
Delivered: 26 November 1990
Status: Satisfied on 25 July 1991
Persons entitled: The Governor and Company of the Bank of Scotland).(As Trustee and Security Agent for the Creditors
Description: All rights, titles and interests that may now or hereafter…
10 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined.
Description: Ground floor shop part of century house 100/102 oxford…
15 March 1984
Mortgage debenture
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold & leasehold…
18 April 1983
Mortgage debenture
Delivered: 9 May 1983
Status: Satisfied
Persons entitled: County Bank Limited.
Description: Specific equitable charge over all f/hold & l/hold property…

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