THQ (UK) LIMITED

Company number 02703913

28 officers / 27 resignations

CURRAN, Ian

• Correspondence address: Grant Thornton, No 1, Dorset Street, Southampton, England, SO15 2DP
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 July 2004
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Publishing

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1992
• Resigned on: 21 April 1992
• Nationality: British

FARRELL, Brian J

• Correspondence address: 768 Ravensbury, Thousand Oaks, California, 91361, United States Of America
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 1 April 1994
• Nationality: American
• Occupation: Businessman

NELSON, Jonathan David

• Correspondence address: Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 21 August 2013
• Nationality: British

SHERIDAN, Paul Robert

• Correspondence address: 2 Old Burlington Street, London, W1X 2QA
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Solicitor

SHIER, Daniel

• Correspondence address: Fladgate Fielder, Heron Place 3 George Street, London, W1H 6AD
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 1 July 1993
• Nationality: American

WALLEY, Raymond Derek

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Solicitor

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 9 March 2007

BEVILACQUA, John

• Correspondence address: 5000 N Parkway Calabasas, Calabasas, California 91302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 May 1992
• Resigned on: 15 February 1993
• Nationality: American
• Occupation: Businessman

BURSTEIN, Larry

• Correspondence address: H4 E 90th Street, New York City 10128, New York County, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 September 1995
• Resigned on: 5 August 1998
• Nationality: American
• Occupation: Banker

CUNNINGHAM, Rose Lavagnino

• Correspondence address: Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 June 2012
• Resigned on: 19 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Corporate Controller

DIETRICH, Stefan James

• Correspondence address: 1825 Palmas Drive, San Marino, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 July 1996
• Resigned on: 14 January 1997
• Nationality: American
• Occupation: Director

DONNELLY, Rory Michael

• Correspondence address: Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 October 2009
• Resigned on: 10 May 2012
• Nationality: Irish
• Country of residence: France
• Occupation: Svp European Publishing

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 6 April 1992
• Resigned on: 21 April 1992
• Nationality: British

FARRELL, Brian J

• Correspondence address: 768 Ravensbury, Thousand Oaks, California, 91361, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 May 1992
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Businessman

FRIEDMAN, Jack

• Correspondence address: 5000 N Parkway Calabasas, Calabasas, California 91302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 May 1992
• Resigned on: 20 January 1995
• Nationality: American
• Occupation: Businessman

GYSI, Fred

• Correspondence address: 1981 Westridge Road, Los Angeles 90049, California, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 August 1998
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Company Director

HALLER III, Louis Michael

• Correspondence address: 5841 Cape Horn Drive, Agoura, California, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 July 1996
• Resigned on: 5 August 1998
• Nationality: American
• Occupation: Director

KENNEDY, James M

• Correspondence address: 29150 Medean Lane, Apt.1002, Agoura Hills, California 91301, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 January 2009
• Resigned on: 14 August 2009
• Nationality: United States
• Occupation: Evp Bus & Legal Affairs

LAPIN, Jeffrey Charles

• Correspondence address: 1317 Palisades Drive, Pacific Palisades, California, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 July 1996
• Resigned on: 5 August 1998
• Nationality: American
• Occupation: Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 6 April 1992
• Resigned on: 6 April 1993
• Nationality: British

MANBY, Teri

• Correspondence address: Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 March 2009
• Resigned on: 20 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Corporate Controller

SHIER, Daniel

• Correspondence address: 2 Old Burlington Street, London, W1X 2QA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 April 1992
• Resigned on: 3 May 1992
• Nationality: American
• Occupation: Lawyer

SKALA, Murray

• Correspondence address: 750 Lexington Avenue, New York, NY 10022
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 January 1995
• Resigned on: 14 January 1997
• Nationality: American
• Occupation: Company Director

VAN DER COLFF, Rasmus

• Correspondence address: 23709 Wingate Ct, Valencia, California 91354, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 2007
• Resigned on: 6 March 2009
• Nationality: Usa
• Occupation: Vp Corp Controller

WALSH, Timothy F

• Correspondence address: 4220 Palomino Circle, Westlake Village, Ventura 91362, United States Of America
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 November 1998
• Resigned on: 3 July 2004
• Nationality: American
• Occupation: Vice President

WOODS, Julian Anthony

• Correspondence address: Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2012
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk & Export

ZINSER, Edward

• Correspondence address: 125 Saddlebow Road, Bell Canyon, Ventura County 91307, United States Of America
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 2004
• Resigned on: 26 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo And Executive Vice Preside