TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
Company number 02739756
- Company Overview for TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED (02739756)
- Filing history for TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED (02739756)
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Officers: 25 officers / 22 resignations
HAL MANAGEMENT LIMITED
- Correspondence address
- 7 Savoy Court, London, United Kingdom, WC2R 0EX
- Role Active
- Secretary
- Appointed on
- 17 October 2008
COLLINS, Paul Joseph
- Correspondence address
- Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
- Role Active
- Director
- Date of birth
- March 1983
- Appointed on
- 31 May 2023
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WOOD, Andrew John
- Correspondence address
- Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EMERSON, Daniel
- Correspondence address
- 110 West 44th Street, New York, New York, United States, 10036
- Role Resigned
- Secretary
- Appointed on
- 22 June 2007
- Resigned on
- 8 January 2018
- Nationality
- American
- Occupation
- Lawyer
LITTLE, Simon
- Correspondence address
- 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
- Role Resigned
- Secretary
- Appointed on
- 3 September 2001
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Manager
SOLANKI, Ashish
- Correspondence address
- 102 Deane Croft Road, Pinner, Middlesex, HA5 1SP
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 23 June 2003
- Nationality
- British
- Occupation
- Accountant
TUCKER, Gerald Louis
- Correspondence address
- 11 Burleigh Gardens, Southgate, London, N14 5AH
- Role Resigned
- Secretary
- Appointed on
- 18 March 1994
- Resigned on
- 1 December 2000
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed before
- 14 August 1993
- Resigned on
- 18 March 1994
BELCHER, John Sebastian
- Correspondence address
- Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 8 February 2008
- Resigned on
- 31 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
BRITT, Billy Bernard
- Correspondence address
- 4411 Chapel Hill Boulevard, Durham, North Carolina, Usa, NC 27707
- Role Resigned
- Director
- Date of birth
- August 1931
- Appointed on
- 4 February 1993
- Resigned on
- 28 November 1995
- Nationality
- American
- Occupation
- Company Director
DODD, Anthony
- Correspondence address
- 3, Ch Des Cornillons 70, 1292 Chambesy, Switzerland
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 26 April 2004
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Director
ELLINGFORD, James Anthony
- Correspondence address
- 37 Rte Du Creux-De-Genthod, 1294 Genthod, Switzerland, 1294
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 3 November 2004
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Managing Director
EMERSON, Daniel Peter
- Correspondence address
- 110 West 44th Street, New York, New York, United States, 10036
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 22 June 2007
- Resigned on
- 8 January 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
HARRIS, James Dow
- Correspondence address
- 4411 Chapel Hill Boulevard, Durham, North Carolina, Usa, NC 27707
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 4 February 1993
- Resigned on
- 22 January 1997
- Nationality
- American
- Occupation
- Company Director
JONES, Alan Michael
- Correspondence address
- 37 King George Square, Richmond, Surrey, TW10 6LF
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 14 August 1992
- Resigned on
- 4 February 1993
- Nationality
- British
- Occupation
- Solicitor
KORO, Serhad Ibraham
- Correspondence address
- 56 Eton Road, Datchet, Berkshire, SL3 9AY
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 26 April 2004
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Director
LEWIS, Gary
- Correspondence address
- 1 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 20 January 1999
- Resigned on
- 3 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LITTLE, Simon
- Correspondence address
- 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 3 September 2001
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Manager
LOWRY, Bruce Harold
- Correspondence address
- 12700 N.W. 16th Court, Coral Springs, Florida, Usa, FL 33071
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 4 February 1993
- Resigned on
- 7 November 1995
- Nationality
- American
- Occupation
- Company Director
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 14 August 1992
- Resigned on
- 4 February 1993
- Nationality
- British
SCHWARTZ, Irwin H
- Correspondence address
- 19555 N.E. 37 Avenue, North Miami Beach, Florida, Usa, FL33180
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 4 February 1993
- Resigned on
- 24 July 1995
- Nationality
- American
- Occupation
- Company Director
SOLANKI, Ashish
- Correspondence address
- 18 Ch. Chantecoucou, 1255 Veyrier, Switzerland, 1255
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 December 2000
- Resigned on
- 22 June 2007
- Nationality
- British
- Occupation
- Finance Director
SUMNER, Kelly Galvin
- Correspondence address
- Priary Hill 287 Brooklands Road, Weybridge, Surrey, KT13 0QZ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 21 April 1993
- Resigned on
- 14 August 1993
- Nationality
- British
- Occupation
- Director
SUMNER, Kelly Galvin
- Correspondence address
- Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed before
- 14 August 1994
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Director
TUCKER, Gerald Louis
- Correspondence address
- 11 Burleigh Gardens, Southgate, London, N14 5AH
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 21 April 1993
- Resigned on
- 14 August 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director