SEGA EUROPE OVERSEAS LIMITED

Company summary

Company number: 02235261
Status: ACTIVE
Incorporated / age: 24 March 198838 years
Registered office: Building 12 Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
Accounts due: 31 December 2026
Confirmation statement due: 26 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
VIRGIN MASTERTRONIC OVERSEAS LIMITED
VIRGIN GAMES OVERSEAS LIMITED
RAMPFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINEGOLD, Daniel ACTIVE	Secretary	01 Apr 2026				Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
MIYAZAKI, Tatsuyuki ACTIVE	Director	01 Jun 2012		Japan	February 1967	Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
PELLETIER-NORMAND, Alexandre ACTIVE	Director	01 Jul 2026		England	February 1980	Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
POST, Jurgen, Mr. ACTIVE	Director	01 Jan 2024		Netherlands	April 1963	Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
BARRON, David RESIGNED	Secretary		17 Jan 2006			Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
CORDER, Rachel Anne RESIGNED	Secretary	18 Sep 1995	08 Aug 1996			34c Barnsbury Road, Islington, London, N1 0HD
FAIRLIE, Michele Clarissa RESIGNED	Secretary	19 Jul 1993	31 Aug 1995			21 Corporation Street, London, E15 3HB
MEASDAY, Philippa Jane RESIGNED	Secretary	20 Aug 1996	31 Dec 2000			143 St Thomass Road, London, N4 2QJ
ORMROD, Nicola RESIGNED	Secretary	25 Apr 2007	31 Mar 2026			Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
STEEL, Nicola RESIGNED	Secretary	17 Jan 2006	25 Apr 2007			41 Kenway Road, London, SW5 0RE
ALEXANDER, Nicholas Edward RESIGNED	Director		25 Mar 1994	England	May 1955	2 Portobello Road, London, W11 3DG
BARRON, David RESIGNED	Director	01 Jun 1995	25 Feb 2003		September 1951	Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
COHEN, Jeffrey RESIGNED	Director	25 Nov 1994	08 Aug 1995		December 1945	Micklefield House, Park View Road, Pinner Hill, Middlesex, HA5 3YF
DALE, Gary Robert RESIGNED	Director	07 Feb 2019	31 Dec 2023	United Kingdom	January 1961	27 Great West Road, Brentford, Middlesex, TW8 9BW
DOONER, Nigel RESIGNED	Director	25 Feb 2003	05 Sep 2007		January 1956	30 Dolphin Court, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1XE
HAYES, Michael RESIGNED	Director	05 Sep 2007	29 Jun 2012	United Kingdom	September 1961	269 Myton Road, Warwick, CV34 6PT
HERMAN, Frank Ephraim RESIGNED	Director		30 Apr 1995		April 1933	Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
JAFRATO, Barry RESIGNED	Director		19 Jan 1996		September 1952	19 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
MILLER, Malcolm Myer RESIGNED	Director	26 Sep 1994	06 Oct 1997	United Kingdom	August 1955	Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW
MIYAKE, Kazutoshi RESIGNED	Director	06 Oct 1997	05 Jul 2002		August 1947	7, Park Lane, Richmond, Surrey, TW9 2RA
OPZOOMER, Mark William RESIGNED	Director		25 Nov 1994	United Kingdom	July 1957	51 Bradbourne Street, London, SW6 3TF
TSURUMI, Naoya RESIGNED	Director	05 Jul 2002	29 Jun 2012	Japan	February 1958	1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan
WARD, David Jonathon RESIGNED	Director	09 Aug 2012	31 Jan 2022	United Kingdom	March 1965	27 Great West Road, Brentford, Middlesex, TW8 9BW

FINEGOLD, Daniel ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England

MIYAZAKI, Tatsuyuki ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: Japan
Date of birth: February 1967
Address: Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England

PELLETIER-NORMAND, Alexandre ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1980
Address: Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England

POST, Jurgen, Mr. ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Netherlands
Date of birth: April 1963
Address: Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England

BARRON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2006
Address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF

CORDER, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 08 Aug 1996
Address: 34c Barnsbury Road, Islington, London, N1 0HD

FAIRLIE, Michele Clarissa RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 31 Aug 1995
Address: 21 Corporation Street, London, E15 3HB

MEASDAY, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 20 Aug 1996
Resigned on: 31 Dec 2000
Address: 143 St Thomass Road, London, N4 2QJ

ORMROD, Nicola RESIGNED
Role: Secretary
Appointed on: 25 Apr 2007
Resigned on: 31 Mar 2026
Address: Building 12, Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England

STEEL, Nicola RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 25 Apr 2007
Address: 41 Kenway Road, London, SW5 0RE

ALEXANDER, Nicholas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Country of Residence: England
Date of birth: May 1955
Address: 2 Portobello Road, London, W11 3DG

BARRON, David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Feb 2003
Date of birth: September 1951
Address: Hornbeams, Waterhouse Lane, Kingswood, Surrey, KT20 6LF

COHEN, Jeffrey RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 08 Aug 1995
Date of birth: December 1945
Address: Micklefield House, Park View Road, Pinner Hill, Middlesex, HA5 3YF

DALE, Gary Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 27 Great West Road, Brentford, Middlesex, TW8 9BW

DOONER, Nigel RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 05 Sep 2007
Date of birth: January 1956
Address: 30 Dolphin Court, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1XE

HAYES, Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 269 Myton Road, Warwick, CV34 6PT