Sega Europe Overseas Limited

Active02235261 Private limited company

Incorporated: 24 March 1988 (38 years)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Alexandre Pelletier-Normand
Jurgen Post
Tatsuyuki Miyazaki
Owned by: Sega Sammy Holdings Inc
Accounts type: Dormant
Region: Greater London
Address: Building 12 Chiswick Business Park
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 September 2027
Last conf. stmt: 12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pelletier-Normand, Alexandre

Director · Appointed 1 July 2026

Also at Sega Europe Limited, Sports Interactive Limited, The Creative Assembly Limited · more companies

Canadian

Born February 1980 (46)

Finegold, Daniel

Secretary · Appointed 1 April 2026

Post, Jurgen, Mr.

Director · Appointed 1 January 2024

Dutch

Born April 1963 (63)

Miyazaki, Tatsuyuki

Director · Appointed 1 June 2012

Also at Sports Interactive Limited, The Creative Assembly Limited

Japanese

Born February 1967 (59)

Officer history (19 former)

1 July 2026

Appointed Pelletier-Normand, Alexandre as Director

1 April 2026

Appointed Finegold, Daniel as Secretary

31 March 2026

Resigned Ormrod, Nicola as Secretary

1 January 2024

Appointed Post, Jurgen, Mr. as Director

31 December 2023

Resigned Dale, Gary Robert as Director

31 January 2022

Resigned Ward, David Jonathon as Director

7 February 2019

Appointed Dale, Gary Robert as Director

9 August 2012

Appointed Ward, David Jonathon as Director

29 June 2012

Resigned Hayes, Michael as Director

29 June 2012

Resigned Tsurumi, Naoya as Director

1 June 2012

Appointed Miyazaki, Tatsuyuki as Director

5 September 2007

Resigned Dooner, Nigel as Director

5 September 2007

Appointed Hayes, Michael as Director

25 April 2007

Resigned Steel, Nicola as Secretary

25 April 2007

Appointed Ormrod, Nicola as Secretary

17 January 2006

Appointed Steel, Nicola as Secretary

17 January 2006

Resigned Barron, David as Secretary

25 February 2003

Appointed Dooner, Nigel as Director

25 February 2003

Resigned Barron, David as Director

5 July 2002

Appointed Tsurumi, Naoya as Director

5 July 2002

Resigned Miyake, Kazutoshi as Director

31 December 2000

Resigned Measday, Philippa Jane as Secretary

6 October 1997

Appointed Miyake, Kazutoshi as Director

6 October 1997

Resigned Miller, Malcolm Myer as Director

20 August 1996

Appointed Measday, Philippa Jane as Secretary

8 August 1996

Resigned Corder, Rachel Anne as Secretary

19 January 1996

Resigned Jafrato, Barry as Director

18 September 1995

Appointed Corder, Rachel Anne as Secretary

31 August 1995

Resigned Fairlie, Michele Clarissa as Secretary

8 August 1995

Resigned Cohen, Jeffrey as Director

1 June 1995

Appointed Barron, David as Director

30 April 1995

Resigned Herman, Frank Ephraim as Director

25 November 1994

Appointed Cohen, Jeffrey as Director

25 November 1994

Resigned Opzoomer, Mark William as Director

26 September 1994

Appointed Miller, Malcolm Myer as Director

25 March 1994

Resigned Alexander, Nicholas Edward as Director

19 July 1993

Appointed Fairlie, Michele Clarissa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sega Sammy Holdings Inc

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporation

Reg. no. 0104-01-055278

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Accounts for a dormant company	31 March 2026
1 July 2026	Appointment of a director
1 April 2026	Appointment of a secretary
31 March 2026	Termination of appointment of a secretary
17 November 2025	Accounts for a dormant company	31 March 2025