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GAMESMAN LIMITED

Company number 03027138

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Officers: 22 officers / 19 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Secretary
Appointed on
13 January 2020

UK Limited Company What's this?

Registration number
03929157

BADDELEY, Ryan Joel

Correspondence address
600 West Wilbur Avenue, Couer D'Alene, Id, United States, 83815
Role Active
Director
Date of birth
February 1971
Appointed on
20 September 2019
Nationality
American
Country of residence
United States
Occupation
Company President

KING, Robert David

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Director
Date of birth
July 1966
Appointed on
25 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KING, Robert David

Correspondence address
Copyhold Farm, Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5ED
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
4 February 2013
Nationality
British
Occupation
Accountant

SMITH, Valerie Grace

Correspondence address
16 Birch Grove, Kingswood, Tadworth, Surrey, KT20 6QU
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
20 August 2004
Nationality
British
Occupation
Company Secretary

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
28 February 1995
Resigned on
28 February 1995

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
4 February 2013
Resigned on
20 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

CATANO, Anibal Arturo

Correspondence address
Ave., Doctor Diego Madrazo, 31,3a, Santander, Spain, 39012
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 February 2008
Resigned on
4 February 2013
Nationality
British
Country of residence
Spain
Occupation
Engineer & Manager

COVE, James Beresford Kingsley

Correspondence address
Broome House, Blakeshall Lane, Blakeshall, Worcestershire, TA2 8RH
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 August 2004
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CRANDALL, Jonathan David

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 March 2019
Resigned on
20 September 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer, Transdigm

GEORGE, Robert David

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 February 2013
Resigned on
4 February 2013
Nationality
American
Country of residence
United States
Occupation
Cfo

GEORGE, Robert David

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 February 2013
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Cf0

HOUSTON, Frank Edward

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 February 2013
Resigned on
14 August 2015
Nationality
American
Country of residence
United States
Occupation
Senior Group Vice President

KING, Robert David

Correspondence address
Copyhold Farm, Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5ED
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 August 2004
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWRENCE, Richard Bradley

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 February 2013
Resigned on
5 March 2014
Nationality
Anmerican
Country of residence
United States
Occupation
President

NOLAN, Stephen

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 March 2018
Resigned on
14 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

REUSSER, Curtis Carl

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 March 2014
Resigned on
14 March 2019
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive Officer

SMITH, Kenneth George

Correspondence address
16 Birch Grove, Kingswood, Tadworth, Surrey, KT20 6QU
Role Resigned
Director
Date of birth
December 1936
Appointed on
28 February 1995
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Mark Andrew

Correspondence address
77 Nork Way, Banstead, Surrey, SM7 1HN
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 August 2004
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WYNNE, Sarah Louise

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 March 2019
Resigned on
20 September 2019
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer, Transdigm

YOST, Albert Scott

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 August 2015
Resigned on
30 May 2019
Nationality
American
Country of residence
United States
Occupation
Group Vice President

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
28 February 1995
Resigned on
28 February 1995