RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Company number 02948352

25 officers / 24 resignations

BUNMA, Denis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 20 Edge Street, London, W8 7PN
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Solicitor

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 19 November 1996
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 1 March 2003

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1994
• Resigned on: 24 October 1994

ADAMS, Anthony David

• Correspondence address: Askham House, Bowden Ridge, Market Harborough, Leicestershire, LE16 7EJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 February 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Executive

CHESNAIS, Frederic Marcel Alfred

• Correspondence address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Finance Director

COLE, Hilary Ann

• Correspondence address: 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 November 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Finance Director

COOPER, Kenneth

• Correspondence address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 October 1994
• Resigned on: 19 November 1996
• Nationality: Australian
• Occupation: Executive Vp/Cfo

DOYLE, Graham John

• Correspondence address: 14 Northcroft Road, Ealing, London, W13 9SX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 February 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Executive

EVANS, David

• Correspondence address: 19 Castelnau, Barnes, London, SW13 9RP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 October 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Managing Director

HERMAN, Frank Ephraim

• Correspondence address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 19 November 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

LARUE, Jean Claude

• Correspondence address: 39 Rue Des Lilas, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 July 2000
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Company Director

MACDIARMID, Lynn Catherine

• Correspondence address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 February 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Director Of Tax Europe

PARR, Adrian Stephen

• Correspondence address: Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 October 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIRIE, John

• Correspondence address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 October 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

PORRITT, Brian Nigel

• Correspondence address: 3 Brewers House, Frogmore, London, SW18 1HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 October 1994
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Chartered Accountant

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 February 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Finance Director

SMITH, Mark Alistair

• Correspondence address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Director European Treasury

THOMPSON, Daniel James

• Correspondence address: 20 Rochester Mews, Camden, London, NW1 9JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 February 1996
• Resigned on: 10 July 1997
• Nationality: British
• Occupation: Di9r

VIDICH, Paul

• Correspondence address: 122 Spring Street, New York 10012, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 February 1996
• Resigned on: 19 November 1996
• Nationality: American
• Occupation: Svp Media Executive

WIGMORE, Jeremy

• Correspondence address: 13 St Annes Road, Caversham, Reading, RG4 7PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 January 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZUMKELLER, Manfred

• Correspondence address: Flat 2 20 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 October 1994
• Resigned on: 19 November 1996
• Nationality: German
• Occupation: Record Company Executive

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1994
• Resigned on: 24 October 1994