ACTIVISION BLIZZARD UK LTD

Company number 01709830

31 officers / 24 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 24 June 2024

UK Limited Company What's this?

• Registration number: 01865431

DOLLIVER, Keith Ranger

• Correspondence address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MATTINGLY, Ian Dennis

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCMULLIN, James Francis

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ORNDORFF, Benjamin Owen

• Correspondence address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WEE, Choon Ken

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 15 September 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

WURZINGER, Christian

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 11 April 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

KELLY, Brian

• Correspondence address: 11601 Wilshire Boulevard, Los Angeles, California, America, 90025
• Role (Resigned): Secretary
• Appointed on: 15 July 1995
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Chief Financial Officer

MOORE, Keith

• Correspondence address: 11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 15 July 1995
• Nationality: American

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 26 June 2009

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2009
• Resigned on: 23 July 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01379423

BENEDIKT, Michael Helmut

• Correspondence address: 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 April 2010
• Resigned on: 30 September 2011
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

BERTERO, Patricia A

• Correspondence address: Flat 2 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 February 2005
• Resigned on: 31 March 2007
• Nationality: Usa
• Occupation: Director

BLAND, Paul Nicholas

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 September 2011
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEWAR, Robert John

• Correspondence address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 August 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

DODKINS, Scott William

• Correspondence address: Westbury House, 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2000
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOORNINK, Ron

• Correspondence address: 872 9th Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2000
• Resigned on: 1 March 2007
• Nationality: Netherland Antilles
• Occupation: President

GRIFFITH, Michael

• Correspondence address: 3100 Ocean Park Boulevard, Santa Monica, California, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2007
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HEPWORTH, Peter Hamby, Mr.

• Correspondence address: Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 January 2009
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Colin

• Correspondence address: Chestnuts Bath Road, Knowl Hill, Reading, RG10 9UZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Director

HODOUS, Brian

• Correspondence address: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2007
• Resigned on: 2 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Brian

• Correspondence address: 3100 Ocean Park Boulevard, Santa Monica, California, Us Ca 90405
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 August 1997
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Executive

KOMAS, Jay

• Correspondence address: 18 Marlboroug Crescent, London, W4 1HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2007
• Resigned on: 2 April 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Attorney

MALMHAKE, Anna Elisabet

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 December 2020
• Resigned on: 23 February 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARKS, Howard

• Correspondence address: 11601 Wilshire Boulevard, Los Angeles, California 90025, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 15 December 1991
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Executive

MOORE, Keith

• Correspondence address: 11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 15 December 1991
• Resigned on: 15 July 1995
• Nationality: American
• Occupation: Executive

PLAGA, Barry

• Correspondence address: 626 N Garfield Avenue, Alhambra, California, Us, CA 91801
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 August 1997
• Resigned on: 5 November 1999
• Nationality: Usa
• Occupation: Cpa/Executive

ROSE, George

• Correspondence address: 3041 Hutton Drive, Beverley Hills, 90210 California, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2000
• Resigned on: 2 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SAUZE, Philippe

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 September 2019
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Vice President

WALTHER, Christopher Brian

• Correspondence address: 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 April 2010
• Resigned on: 17 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

ZESTAR-POSTRK, Jessica

• Correspondence address: The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 19 September 2019
• Resigned on: 28 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President