THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Company number 02420400

155 officers / 131 resignations

LIGHT, Warwick Kingsley

• Correspondence address: First Floor, 12 Campden Hill Gardens, Kensington, London, England, W8 7AY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2015
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Ian

• Correspondence address: 22 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 October 2009
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: The Drive House London Road, Datchet, Slough, Berkshire, SL3 9JR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 July 1996
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Managing Director

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: The Drive House London Road, Datchet, Slough, Berkshire, SL3 9JR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 July 1995
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Managing Director

MACKONOCHIE, James Alison

• Correspondence address: 58 Kenneth Crescent, London, NW2 4PN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 July 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Software Publishing

MANSELL, Philip

• Correspondence address: 220 Science Park, Milton Road, Cambridge, England, CB1 3SB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 7 July 2017
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAKIN, Michael Donald

• Correspondence address: 1 Foden Lane, Woodford, Stockport, Cheshire, SK7 1PG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 6 September 1991
• Resigned on: 23 July 1993
• Nationality: British

METCALFE, Paul David

• Correspondence address: Nintendo Uk, High Street, Windsor, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 9 July 2020
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Ecommerce Director

MILLER, Robert Simon

• Correspondence address: King, Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODIE, Paul

• Correspondence address: 94 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 July 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Company Director

MOORE, Tessa

• Correspondence address: 15 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 July 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NATARAJAN, Ranjani

• Correspondence address: 102 Bromstone Road, Broadstairs, United Kingdom, CT10 2HX
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 22 September 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Producer

NEE ROGERS, Sarah Louise

• Correspondence address: 5th Floor Mocatta House, Trafalgar Place, Norfolk Square, Brighton, Sussex, United Kingdom, BN1 2PB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 November 2011
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

NOONE, Christopher James

• Correspondence address: Flat 4 20 Grange Road, London, W4 4DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 July 2000
• Resigned on: 2 February 2001
• Nationality: Australian
• Occupation: Commercial Director

PATTERSON, Paul David

• Correspondence address: 85 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 July 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Sales

PAYNE, Andrew Geoffrey

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3NL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 February 2001
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRIE, John

• Correspondence address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 July 1997
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Company Director

POSGATE, Robert William

• Correspondence address: 18a Lower Ground Floor, Black Bull Yard, 24-28 Hatton Wall, London, England, EC1N 8JH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 November 2021
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRITCHARD, Alan James

• Correspondence address: 27 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 October 2009
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSDALE, Keith

• Correspondence address: Hunters Gate, Tilford Street, Tilford, Surrey, GU10 2BW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 May 2007
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Vp & Md Fauk

RAWLINSON, Michael John

• Correspondence address: Flat 4 Huntsmore House, 35 Pembroke House, London, W8 6LZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 January 2002
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGDEN, Kirsty Louise

• Correspondence address: Regent House, Hove Street, Hove, England, BN3 2DW
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 24 September 2015
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RISSIK, Jonathan Leigh

• Correspondence address: 14a Campbell Road, Hanwell, London, W7 3EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 September 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Marketing Director

ROBERTS, Adam

• Correspondence address: 30 Woodford Crescent, Pinner, Middlesex, HA5 3TX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 July 2003
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Managing Director

ROMANOS, Ella Jane

• Correspondence address: Lower Ground Floor, Black Bull Yard 18a, 24 -28 Hatton Wall, London, England, EC1N 8JH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 26 September 2013
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUBIN, Howard

• Correspondence address: 53 Whiteknights Road, Reading, Berkshire, RG6 2BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 July 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Solicitor/Company Director

SANGHA, Harinder Kaur

• Correspondence address: 102 Harrow Road, West Bridgford, Nottingham, England, NG2 7DX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 September 2020
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director/Accountant

SANTOS, Helana Fraga

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3NL
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 25 September 2014
• Resigned on: 22 September 2016
• Nationality: Portuguese
• Country of residence: England
• Occupation: Company Director

SHAH, Nainan Ramanlal

• Correspondence address: 10 Edis Street, London, NW1 8LG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 1997
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Manager Of Business Affairs

SHIN, Jay-Won

• Correspondence address: 87 Willow Vale, London, England, W12 0PA
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 2 November 2021
• Resigned on: 4 October 2023
• Nationality: British,North Korean
• Country of residence: England
• Occupation: Director

SPARKS, Larry

• Correspondence address: 53 Rosebery Road, Muswell Hill, London, N10 2LE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 July 1998
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: V P Marketing

SPENCER, Philip Matthew

• Correspondence address: 2-4, Saxon House, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 November 2011
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STACKHOUSE, Royston Philip

• Correspondence address: Lower Ground Floor, Black Bull Yard 18a, 24 -28 Hatton Wall, London, England, EC1N 8JH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 September 2013
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

STEWART, Giselle Elizabeth

• Correspondence address: Partnership House, 21-27, Lamb's Conduit Street, London, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 March 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

STONE, Peter Douglas

• Correspondence address: 82 Myddleton Avenue, London, N4 2FH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 July 2000
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Uk Branch Manager

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