SONY MOBILE COMMUNICATIONS INTERNATIONAL AB
LUND


Company number FC023475
Status Active
Incorporation Date 28 September 2001
Company Type Other company type
Address NYA VATTENTORNET, LUND, SWEDEN, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Details changed for a UK establishment - BR006251 Address Change 202 hammersmith road, london, W6 7DN,10 October 2016; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of SONY MOBILE COMMUNICATIONS INTERNATIONAL AB are www.sonymobilecommunicationsinternational.co.uk, and www.sony-mobile-communications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sony Mobile Communications International Ab is a Other company type. The company registration number is FC023475. Sony Mobile Communications International Ab has been working since 28 September 2001. The present status of the company is Active. The registered address of Sony Mobile Communications International Ab is Nya Vattentornet Lund Sweden Sweden. . OSHIMA, Yuichi, Cf0 is a Director of the company. SILHANEK, Erich is a Director of the company. THURESSON, Pär Olof, Managing Director is a Director of the company. Director CARR, Paul has been resigned. Director GARDNER, Ian Richard has been resigned. Director GLASER JR, William Austin has been resigned. Director HENDAR, Per Olof Lennart has been resigned. Director HOLMGREN, Jan has been resigned. Director IHARA, Katsumi has been resigned. Director ISHIBASHI, Naoto has been resigned. Director ISHIBASHI, Naoto, Managing Director has been resigned. Director LEESI, John Peter has been resigned. Director MALM, Tomas has been resigned. Director NEMOTO, Shojji has been resigned. Director NYMAN, Gunnar Svante has been resigned. Director ODAKA, Kentaro has been resigned. Director RUNEVAD, Anders Erik has been resigned. Director SAKAGUCHI, Rikko has been resigned. Director TEAR, Jaan Kristian has been resigned. Director TSUCHIKAWA, Gen, Cfo has been resigned. Director VAN DER WALLEN, Michel Rudolf has been resigned. Director VAN SCHIE, Adrianus Hendrikus Maria, Managing Director has been resigned. Director WAREBY, Jan has been resigned. Director YOSHIOKA, Hiroshi has been resigned.


Current Directors

Director
OSHIMA, Yuichi, Cf0
Appointed Date: 16 February 2015
60 years old

Director
SILHANEK, Erich
Appointed Date: 01 December 2010
52 years old

Director
THURESSON, Pär Olof, Managing Director
Appointed Date: 01 August 2015
61 years old

Resigned Directors

Director
CARR, Paul
Resigned: 20 August 2009
Appointed Date: 25 January 2007
60 years old

Director
GARDNER, Ian Richard
Resigned: 01 December 2010
Appointed Date: 20 August 2009
72 years old

Director
GLASER JR, William Austin
Resigned: 01 April 2012
Appointed Date: 11 May 2010
63 years old

Director
HENDAR, Per Olof Lennart
Resigned: 26 March 2002
Appointed Date: 05 October 2001
67 years old

Director
HOLMGREN, Jan
Resigned: 05 October 2001
Appointed Date: 28 September 2001
68 years old

Director
IHARA, Katsumi
Resigned: 18 November 2002
Appointed Date: 26 March 2002
75 years old

Director
ISHIBASHI, Naoto
Resigned: 01 October 2014
Appointed Date: 01 April 2012
70 years old

Director
ISHIBASHI, Naoto, Managing Director
Resigned: 25 January 2007
Appointed Date: 26 February 2002
70 years old

Director
LEESI, John Peter
Resigned: 18 November 2002
Appointed Date: 26 March 2002
64 years old

Director
MALM, Tomas
Resigned: 05 October 2001
Appointed Date: 28 September 2001
67 years old

Director
NEMOTO, Shojji
Resigned: 01 July 2008
Appointed Date: 23 November 2005
69 years old

Director
NYMAN, Gunnar Svante
Resigned: 18 November 2002
Appointed Date: 05 October 2001
69 years old

Director
ODAKA, Kentaro
Resigned: 31 March 2003
Appointed Date: 26 March 2002
74 years old

Director
RUNEVAD, Anders Erik
Resigned: 01 April 2010
Appointed Date: 25 January 2007
65 years old

Director
SAKAGUCHI, Rikko
Resigned: 11 May 2010
Appointed Date: 01 July 2008
62 years old

Director
TEAR, Jaan Kristian
Resigned: 08 May 2012
Appointed Date: 01 April 2010
62 years old

Director
TSUCHIKAWA, Gen, Cfo
Resigned: 16 February 2015
Appointed Date: 01 October 2014
64 years old

Director
VAN DER WALLEN, Michel Rudolf
Resigned: 18 November 2002
Appointed Date: 26 March 2002
60 years old

Director
VAN SCHIE, Adrianus Hendrikus Maria, Managing Director
Resigned: 01 August 2015
Appointed Date: 16 May 2012
58 years old

Director
WAREBY, Jan
Resigned: 25 January 2007
Appointed Date: 26 March 2002
69 years old

Director
YOSHIOKA, Hiroshi
Resigned: 23 November 2005
Appointed Date: 31 March 2003
73 years old

SONY MOBILE COMMUNICATIONS INTERNATIONAL AB Events

21 Nov 2016
Details changed for a UK establishment - BR006251 Address Change 202 hammersmith road, london, W6 7DN,10 October 2016
01 Nov 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Full accounts made up to 31 March 2015
21 Aug 2015
Termination of appointment of Adrianus Hendrikus Maria Van Schie as a director on 1 August 2015
21 Aug 2015
Appointment of Managing Director Pär Olof Thuresson as a director on 1 August 2015
...
... and 80 more events
26 Nov 2001
Change of address 01/10/01 branc
28 Sep 2001
BR006251 pr appointed philip rambech apt 4 northdene 13 london road guildford surrey GU1 2AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 2001
BR006251 pa appointed philip rambech middleton gate guildford business park guildford surrey GU2 8SG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 2001
BR006251 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Sep 2001
Initial branch registration