VIVENDI GAMES (UK) LIMITED

Company number 02517475

20 officers / 16 resignations

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role: Secretary
• Appointed on: 28 January 1998

GROLLEMUND, Jean Francois

• Correspondence address: 1143 Linda Flora Drive, Los Angeles, 90049, Usa
• Role: Director
• Date of birth: September 1944
• Appointed on: 5 July 2004
• Nationality: French
• Occupation: Cfo

HACK, Bruce

• Correspondence address: 151 Central Park West Apt 10c, New York, 10023, Usa
• Role: Director
• Date of birth: February 1949
• Appointed on: 14 March 2005
• Nationality: American
• Occupation: Ceo

KOMAS, Jay

• Correspondence address: 18 Marlboroug Crescent, London, W4 1HQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 22 January 2009
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Solicitor

PAGES, Jean Daniel

• Correspondence address: 26 Rue Des Alouettes, Boissy Saint Leger, France, F94470
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 6 January 2003
• Nationality: French
• Occupation: Controller

WILLIAMS, Kenneth Allen

• Correspondence address: 8434, N.Mercer Way, Mercer Island, Washington, Usa, 98040
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 1 August 1996
• Nationality: Usa

BERKMEN, Dana

• Correspondence address: Orchard View Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

BROCHU, Michael

• Correspondence address: 17408 Se, 46th Street, Bellevue, Washington, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 1996
• Resigned on: 13 November 1997
• Nationality: American
• Occupation: President Sierra On Line Inc

CAVIN, Richard Thomas

• Correspondence address: Sierra On-Line, PO BOX 485, Coarsegold Ca 93644, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 2 July 1991
• Resigned on: 9 December 1992
• Nationality: Usa
• Occupation: Computer Software

GELHAUS, Richard

• Correspondence address: 60 Kendall Lane, Danville, California, Usa, 94526
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 December 1992
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Executive Vice President

GRANT, Bruce

• Correspondence address: 1672 Tiara Way, Anaheim Ca 92802, Usa
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 9 December 1992
• Resigned on: 31 March 1994
• Nationality: Us
• Occupation: Vice President

GREEN JR, Marvin Howe

• Correspondence address: 53 Tuckers Town Road, St Georges Hs 02, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 April 1994
• Resigned on: 1 August 1996
• Nationality: American
• Occupation: Chairman Of Ayer Europe

OSKIAN, Roland

• Correspondence address: La Sefferie-Chemin Des Cotes De, Noutbron Les Loges En Josas, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1994
• Resigned on: 1 August 1996
• Nationality: French
• Occupation: President Cortel Vision

PAGES, Jean Daniel

• Correspondence address: 26 Rue Des Alouettes, Boissy Saint Leger, France, F94470
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 1996
• Resigned on: 6 January 2003
• Nationality: French
• Occupation: Controller

RAMBOZ, Christophe Jacques

• Correspondence address: 2 Rue Victor Hugo, Jouy En Josas, 78350, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 October 2002
• Resigned on: 5 July 2004
• Nationality: French
• Occupation: Director

REZON, Peter Marginson

• Correspondence address: Holly House, Wavendon Road, Milton Keynes, MK17 8BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 November 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Adam

• Correspondence address: 30 Woodford Crescent, Pinner, Middlesex, HA5 3TX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2002
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Managing Director

SRINIVASAN, Tiruchendurai Nagaraja, Director International Bus

• Correspondence address: Sierra On-Line Inc, PO BOX 485, Coarsegold Ca 93644, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 July 1991
• Resigned on: 9 December 1992
• Nationality: Usa
• Occupation: Computer Software

WILLIAMS, Kenneth Allen

• Correspondence address: 8434, N.Mercer Way, Mercer Island, Washington, Usa, 98040
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 2 July 1991
• Resigned on: 1 August 1996
• Nationality: Usa
• Occupation: Computer Software

WILLIAMS, Roberta

• Correspondence address: 8434 N Mercer Way, Mercer Island Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1994
• Resigned on: 1 August 1996
• Nationality: American
• Occupation: Designer