EPIC GAMES UK LTD

Company number 02865912

15 officers / 13 resignations

GELBER, Randy Scott

• Correspondence address: Epic Games International S.A.R.L, C/O Epic Games Inc, Attn General Counsel, 620 Crossroads Boulevard, Cary, North Carolina 27518, United States
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 15 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STOCKWELL, Belinda Catherine

• Correspondence address: Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 24 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: International Finance Director

JONES, David Scott

• Correspondence address: Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Software Development

J.A. ROSE (ACCOUNTANTS) LIMITED

• Correspondence address: 106 Harkwood Drive, Poole, Dorset, BH15 4PF
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 9 January 2001

WOODFINES COMPANY SERVICES LIMITED

• Correspondence address: 16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 26 September 1997

ANDERSON, Colin

• Correspondence address: 7 Provost Road, Tayport, Fife, DD6 9JE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 January 2001
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Software Development

BABCOCK, Joseph

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 September 2014
• Resigned on: 15 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo For Epic Games Inc

FARNSWORTH, John Taylor

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 September 2014
• Resigned on: 29 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Operations For Epic Games Inc

HOHAUS, Axel

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 September 2016
• Resigned on: 29 November 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KENT, Nigel Barry David

• Correspondence address: 39 Norton Road, Winton, Bournemouth, Dorset, BH9 2PY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 November 1993
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Marketing Director

LOBEAN, Julie

• Correspondence address: 620 Crossroads Blvd., Cary, North Carolina, United States, 27518
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 November 2020
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

REIN, Mark Adam

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 January 2002
• Resigned on: 13 May 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Software Dev

SWEENEY, Tim

• Correspondence address: 620 Crossroads Blvd, Cary, Nc 27511, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 1993
• Resigned on: 13 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILBUR, Joseph Magnatta

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 January 2002
• Resigned on: 13 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Software Development

LEEDS DAY FINANCIAL SERVICES LIMITED

• Correspondence address: 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
• Role (Resigned): Director
• Appointed on: 26 October 1993
• Resigned on: 30 November 1993