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Companies/01669057

Sega Europe Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sega Sammy Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110342102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 50 historical
AP
Alexandre Pelletier-NormandCurrent director
Appointed 2026-07-01
+10 others
YS
Yusuke SuaiCurrent director
Appointed 2026-04-01
DF
Daniel FinegoldCurrent secretary
Appointed 2026-04-01
KM
Kikuo MasumotoCurrent director
Appointed 2025-04-01 · 1 yr · Senior Vice President, Executive Officer
JP
Jurgen PostCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
SU
Shuji UtsumiCurrent director
Appointed 2021-04-01 · 5 yrs · Chairman
TM
Tatsuyuki MiyazakiCurrent director
Appointed 2010-08-06 · 16 yrs · Global Cfo
+9 others
Show 50 historical appointments
KI
Katsuhiro IchinoseResigned director
Resigned 2022-04-01 · 1 yr · Evp, Corporate Planning
TH
Timothy HeatonResigned director
Resigned 2020-06-12 · 3 yrs · Cso
GD
Gary DaleResigned director
Resigned 2019-02-07 · 4 yrs · Chief Executive Officer
CB
Christopher BergstresserResigned director
Resigned 2017-09-01 · Chief Operating Officer
KM
Kenji MatsubaraResigned director
Resigned 2015-04-01 · 5 yrs · Company Director
YS
Yukio SuginoResigned director
Resigned 2012-06-01 · 2 yrs · Chairman
JP
Jurgen PostResigned director
Resigned 2012-06-01 · 5 yrs · Chief Operating Officer & President
HS
Haruki SatomiResigned director
Resigned 2012-06-01 · 4 yrs · Director
DW
David WardResigned director
Resigned 2011-06-15 · 10 yrs · Chief Financial Officer
NO
Nicola OrmrodResigned secretary
Resigned 2007-04-25 · 18 yrs · Solicitor
YH
Yukitomo HiraiResigned director
Resigned 2004-07-30 · Director
MM
Masanao MaedaResigned director
Resigned 2004-07-29 · 4 yrs · Director
MH
Michael HayesResigned director
Resigned 2004-04-20 · 8 yrs · Managing Director
NS
Nicola SteelResigned secretary
Resigned 2004-04-20 · 3 yrs · Legal Manager
ND
Nigel DoonerResigned secretary
Resigned 2004-03-31 · Finance Director
HO
Hideki OkamuraResigned director
Resigned 2004-02-11 · 4 yrs · Chief Officer
HO
Hisoa OguchiResigned director
Resigned 2003-07-10 · 3 yrs · Director
MS
Michael SherlockResigned director
Resigned 2003-02-25 · Managing Director
NT
Naoya TsurumiResigned director
Resigned 2002-07-05 · 9 yrs · Chief Operating Officer
RP
Roger PenningtonResigned secretary
Resigned 2002-01-28
KT
Kayama TetsuResigned director
Resigned 2001-06-15 · 2 yrs · Director
YS
Yoshio SakaiResigned director
Resigned 2001-06-15 · 1 yr · Company Director
SI
Shoichiro IrimajiriResigned director
Resigned 1999-09-06 · 1 yr · Director
JC
Jean CecillonResigned director
Resigned 1999-09-06 · 1 yr · Director
ND
Nigel DoonerResigned secretary
Resigned 1998-10-09
SH
Sadahiko HiroseResigned director
Resigned 1998-08-05 · 2 yrs · Director
OU
Okitane UsuiResigned director
Resigned 1997-06-20 · 2 yrs · Director
YS
Yukifusa SeitaResigned director
Resigned 1997-05-21 · 1 yr · Director
PM
Philippa MeasdayResigned secretary
Resigned 1996-08-20 · 4 yrs
NN
Nobuo NakanishiResigned director
Resigned 1996-05-22 · 5 yrs · Director
RC
Rachel CorderResigned secretary
Resigned 1995-09-18 · Company Secretary
NT
Naoyoshi TakeshitaResigned director
Resigned 1995-06-29 · 1 yr · Company Director
JC
Jeffrey CohenResigned director
Resigned 1994-11-25 · Company Director
MM
Malcolm MillerResigned director
Resigned 1994-09-26 · 3 yrs · Director
KM
Kazutoshi MiyakeResigned director
Resigned 1994-04-29 · 7 yrs · Company Director
KK
Koichi KinoshitaResigned director
Resigned 1994-04-29 · 1 yr · Company Director
DB
David BarronResigned directorResigned secretary
Resigned 1994-04-29 · 8 yrs · Company Director
MF
Michele FairlieResigned secretary
Resigned 1993-07-19 · 2 yrs · Company Secretary
BJ
Barry JafratoResigned director
Resigned 1992-06-05 · 3 yrs · Director
MO
Mark OpzoomerResigned director
Resigned 1991-12-31 · 2 yrs · Director
DS
Daizaburo SakuraiResigned director
Resigned 1991-12-31 · 2 yrs · Sales And Marketing
KY
Kunimasa YagiResigned director
Resigned 1991-12-31 · 3 yrs · Sales And Marketing
SH
Shigekazu HayashiResigned director
Resigned 1991-12-31 · 2 yrs · Sales And Marketing
AS
Alan SharamResigned director
Resigned 1991-12-31 · 4 yrs · Chartered Surveyor
FH
Frank HermanResigned director
Resigned 1991-12-31 · 3 yrs · Accountant
HN
Hayao NakayamaResigned director
Resigned 1991-12-31 · 7 yrs · Management
TN
Tsuneo NaitoResigned director
Resigned 1991-12-31 · 7 yrs · Finance And Administration
NA
Nicholas AlexanderResigned director
Resigned 1991-12-31 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active