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ESDEVIUM GAMES LIMITED

Company number 03055732

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Officers: 19 officers / 15 resignations

BERTRAM, Timothy Charles Andrew

Correspondence address
Hogmoor House, Templars Way, Bordon, Hampshire, United Kingdom, GU35 9GQ
Role Active
Director
Date of birth
September 1964
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOODHOO, Anil

Correspondence address
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ
Role Active
Director
Date of birth
September 1977
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
National Channel Director

GREEN, Alexander Robert

Correspondence address
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ
Role Active
Director
Date of birth
June 1971
Appointed on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Roger

Correspondence address
Hogmoor House, Templars Way, Bordon, United Kingdom, GU35 9GQ
Role Active
Director
Date of birth
February 1970
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Channel Director

STEEL, Alison

Correspondence address
Fir Cottage 32 Medstead Road, Beech, Alton, Hampshire, GU34 4AD
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
31 December 2004
Nationality
British

STEEL, Samuel Duncan

Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Role Resigned
Secretary
Appointed on
11 May 1995
Resigned on
12 April 2002
Nationality
British
Occupation
Games Wholesailer

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
1 January 2022

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 May 1995
Resigned on
11 May 1995

BARROW, Alison Elizabeth

Correspondence address
East End Farm, Bentworth, Alton, Hampshire, GU34 5JT
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 June 2008
Resigned on
30 June 2014
Nationality
British
Occupation
Finance Director

BUCKMASTER, Stephen Anthony

Correspondence address
8 Churchfields, Kingsley, Alton, United Kingdom, GU35 9PJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 June 2008
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

CARVILLE, Stephane Eric Alain

Correspondence address
Unit 6 Waterbrook Road, Alton, England, England, GU34 2UD
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 May 2010
Resigned on
11 July 2022
Nationality
French
Country of residence
France
Occupation
Director

ELLINGTON, Jeffrey Norman George

Correspondence address
Fir Cottage, 37 Medstead Road, Beech, Alton, Hampshire, GU34 4AD
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 June 2008
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GAUBIL, Pierre Jean

Correspondence address
6 Rue Marietta Martin, Paris, 75016
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 May 2010
Resigned on
16 April 2014
Nationality
French
Country of residence
England
Occupation
Director

PAGE, David Kenneth

Correspondence address
Unit 6, Waterbrook Road, Alton, Hampshire, United Kingdom, GU34 2UD
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 August 2014
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEEL, Daniel Edward

Correspondence address
East End Farm, Bentworth, Alton, Hampshire, GU34 5JT
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 May 1995
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chairman

STEEL, Samuel Duncan

Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Role Resigned
Director
Date of birth
May 1940
Appointed on
11 May 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Games Wholesaler

STEEL, Valerie May

Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Role Resigned
Director
Date of birth
May 1934
Appointed on
11 May 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Games Wholesaler

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 May 1995
Resigned on
11 May 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 May 1995
Resigned on
11 May 1995