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SONY Card Europe Limited

Directors

Current

—

Retired

19

Closed

2

Director Details

Director Name	Serge Raymond Francois Foucher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 February 2000 (3 months after company formation)
Appointment Duration	12 years, 1 month (Closed 27 March 2012)
Assigned Occupation	Business Executive
Country of Residence	France
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Jane Helen Lawrence
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 July 2005 (5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (Closed 27 March 2012)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1999 (same day as company formation)
Appointment Duration	3 months (Resigned 08 February 2000)
Assigned Occupation	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Mr Paul Francis Lester
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1999 (same day as company formation)
Appointment Duration	3 months (Resigned 08 February 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19a Vine Avenue Sevenoaks TN13 3AH

Director Name	Mitsunori Aitani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2000 (3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 May 2002)
Assigned Occupation	Business Executive
Correspondence Address	30 Buttermere Court Boundary Road London NW8 6NR

Director Name	Yoshinori Hashitani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2000 (3 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 July 2000)
Assigned Occupation	Business Executive
Correspondence Address	4 Madeley Court Madeley Road Ealing London W5 2LD

Director Name	Christopher Yorke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2000 (3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 January 2002)
Assigned Occupation	Company Director
Correspondence Address	9 Upper Manor Road Milford Godalming Surrey GU8 5JW

Director Name	Otto Zich
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 May 2002)
Assigned Occupation	Business Executive
Correspondence Address	Bernadottestrasse 28 D-14195 Berlin Foreign

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 June 2001)
Assigned Occupation	Business Executive
Correspondence Address	Compton House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Mr Alan Keith Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 25 July 2003)
Assigned Occupation	Business Executive
Correspondence Address	Chelwood 22 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2000 (4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 May 2005)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	Hiroshi Kurihara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2000 (7 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (Resigned 01 October 2007)
Assigned Occupation	Business Executive
Country of Residence	Japan
Correspondence Address	2-57-7 Hiyoshinmachi Kouhoku-Ku Yokahama City Japan

Director Name	Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2003)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Jonathan Edward Pearl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2002 (2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 July 2005)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Takeshi Shika
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 April 2005)
Assigned Occupation	Business Executive
Correspondence Address	20 Geffers Ride Burleywood Ascot Berkshire SL5 7JY

Director Name	Michiaki Tsurumi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2002 (2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 April 2004)
Assigned Occupation	Business Executive
Correspondence Address	Koenigsallee 75 G 14193 Berlin Foreign

Director Name	Jacques Campet
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2003 (3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 October 2006)
Assigned Occupation	Business Executive
Correspondence Address	21 Walpole Street London SW3 4QP

Director Name	Louis Struyven
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2003 (3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2006)
Assigned Occupation	Business Executive
Correspondence Address	Flat 12 33 Saville Row London W1S 3PZ

Director Name	David Lomax Patton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2005 (5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 July 2007)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 Cavalry Gardens Putney London SW15 2QQ

Director Name	Haruyasu Nagata
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 November 2006)
Assigned Occupation	Business Executive
Correspondence Address	6 Holly Lodge Heathside Crescent Woking Surrey GU22 7AB

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 October 2007)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

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