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BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

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Officers: 23 officers / 19 resignations

PASSAM, Mark Jonathan

Correspondence address
67 Altenburg Gardens, London, SW11 1JQ
Role Active
Secretary
Appointed on
2 July 2009

GUERRA, Adrien

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, England, TW9 2SS
Role Active
Director
Date of birth
April 1976
Appointed on
1 August 2024
Nationality
French
Country of residence
England
Occupation
Country Manager Of Bne Uk & Nordic

MULLER, Arnaud

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, England, TW9 2SS
Role Active
Director
Date of birth
August 1976
Appointed on
12 March 2020
Nationality
French
Country of residence
France
Occupation
Coo

PASSAM, Mark

Correspondence address
67 Altenburg Gardens, London, SW11 1JQ
Role Active
Director
Date of birth
September 1964
Appointed on
21 May 2008
Nationality
British
Country of residence
England
Occupation
Accountant

CARROLL, Adam Richard

Correspondence address
30 Kensington Park Road, London, W11 3BU
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
2 July 2009
Nationality
British
Occupation
Lawyer

LANNE, Michel Marc Marie

Correspondence address
123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
31 July 2000
Nationality
French

NUTTALL, Simon

Correspondence address
3 The Coppice, Bradshaw, Bolton, Lancashire, BL2 3EP
Role Resigned
Secretary
Appointed on
14 October 1994
Resigned on
14 November 1997
Nationality
British

WOODS, Jon Vincent

Correspondence address
34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
Role Resigned
Secretary
Appointed before
20 December 1990
Resigned on
14 October 1994
Nationality
British

ARMITANO-GRIVEL, Frederic

Correspondence address
963 Route De Bellevue, Allee Du Bois, 69760 Limonest, France
Role Resigned
Director
Date of birth
October 1966
Appointed on
12 September 2008
Resigned on
1 December 2010
Nationality
French
Country of residence
France
Occupation
Svp Legal Finance & Business

BONNELL, Bruno Yves Joseph

Correspondence address
36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 June 1996
Resigned on
24 July 2007
Nationality
French
Occupation
Director

CHESNAIS, Frederic Marcel Alfred

Correspondence address
22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 March 2002
Resigned on
24 July 2007
Nationality
French
Occupation
Finance Directr

COLCOMBET, Olivier Regis Marie

Correspondence address
6 Chemin Du Progres, Vernier, 1214, Switzerland
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 April 2009
Resigned on
1 December 2010
Nationality
French
Country of residence
Switzerland
Occupation
Director

CREPON, Michel Claude Andre

Correspondence address
41 Avenue De Vaucresson, Le Chesnay, France, 78150
Role Resigned
Director
Date of birth
March 1946
Appointed on
16 September 1994
Resigned on
21 June 1996
Nationality
French
Country of residence
France
Occupation
Company Vice President

GALLOWAY, John

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, England, TW9 2SS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 December 2010
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KATASHIMA, Naoki

Correspondence address
27 Rue De L'Assomption, 75016, Paris, France
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 August 2009
Resigned on
12 March 2020
Nationality
Japanese
Country of residence
France
Occupation
Director

LANSONNEUR, Pierre

Correspondence address
4 Rue Des Beaux Aris, Paris, 75006, France
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 October 2008
Resigned on
23 April 2009
Nationality
French
Country of residence
France
Occupation
Svp Management & Special Project

PATTERSON, Paul David

Correspondence address
Sussex House 15 Brows Lane, Formby, Liverpool, L37 3HY
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 October 1994
Resigned on
15 July 1999
Nationality
British
Occupation
Company Director

SAPET, Christophe

Correspondence address
La Collonge Marcilly D Azergues, Lozane 69380, France, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 June 1996
Resigned on
19 December 2005
Nationality
French
Occupation
Director

SCHMIDER, Thomas Jean

Correspondence address
1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 June 1996
Resigned on
1 August 2008
Nationality
French
Occupation
Director

TAKAHARA, Shusuke

Correspondence address
51 Rue Nicolo, 75116, Paris, France
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 December 2010
Resigned on
30 September 2013
Nationality
Japanese
Country of residence
France
Occupation
Director

WARD, David Christopher

Correspondence address
The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
Role Resigned
Director
Date of birth
December 1947
Appointed before
20 December 1990
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIGMORE, Jeremy

Correspondence address
13 St Annes Road, Caversham, Reading, RG4 7PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 May 2008
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

WOODS, Jon Vincent

Correspondence address
34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
Role Resigned
Director
Date of birth
July 1946
Appointed before
20 December 1990
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director