This company is commonly known as Sony Global Treasury Services Plc. The company was founded 23 years ago and was given the registration number 04120046. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SONY GLOBAL TREASURY SERVICES PLC |
|---|---|---|
| Company Number | : | 04120046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Secretary | 12 October 2016 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 April 2022 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 May 2014 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 April 2022 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 October 2023 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Secretary | 15 July 2005 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, KT13 0XW | Secretary | 25 April 2014 | Active |
| 101 Harvist Road, London, NW6 6HA | Secretary | 01 December 2000 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 30 October 2014 | Active |
| 2-11-3 Housen, Hodogaya Ku, Yokohama City, | Director | 01 December 2000 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 August 2005 | Active |
| Onkel-Tom Strasse 49, 14169 Berlin, Germany, | Director | 01 December 2000 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 March 2020 | Active |
| 2-32-6 Higashi-Asahina, Yokohama City, Japan, | Director | 22 June 2004 | Active |
| Reiftragerweg 19, 14129 Berlin, Germany, FOREIGN | Director | 22 June 2004 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, KT13 0XW | Director | 17 December 2014 | Active |
| 1-11-9-2701 Tsukuda, Chuo-Ku, Tokyo, Japan, FOREIGN | Director | 01 December 2000 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 June 2017 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 December 2000 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 November 2019 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 02 August 2008 | Active |
| 35 West One House, 48 Wells Street, London, W1T 3PW | Director | 29 June 2006 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, KT13 0XW | Director | 01 May 2014 | Active |
| C/O Legal Dept, Sony United Kingdom Ltd, The Heights Brooklands, KT13 0XW | Director | 22 June 2005 | Active |
| 101 Harvist Road, London, NW6 6HA | Director | 01 December 2000 | Active |
| 43 Argyll Road, London, W8 7DA | Director | 30 November 2000 | Active |
| 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan, | Director | 01 December 2000 | Active |
| Sony Europe Limited, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 09 July 2008 | Active |
| 2-63 Wakabadai, Nagereyama-Shi, Chibaken, Japan, | Director | 01 May 2003 | Active |
| 1-17-3-14 Nishi-Hashimoto, Sagamihara-Shi, Kanagawa, Japan, | Director | 20 April 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 30 November 2000 | Active |
| Sony Overseas Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Taurusavenue 16,., Taurusavenue 16,., 2132 Ls Hoofddorp, Netherlands, |
| Nature of control | : |
|
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