INFOGRAMES INTERACTIVE LIMITED

Company number 03137092

26 officers / 25 resignations

BUNMA, Denis

• Correspondence address: 10th, Floor, Landmark House Hammersmith Bridge Road, London, W6 9EJ
• 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: 26 January 2001
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Solicitor

GREEN, Diane

• Correspondence address: 29 Monmouth Close, Chiswick, London, W4 5DQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 26 January 2001
• Nationality: British

HUTTON, Nigel George

• Correspondence address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
• Role (Resigned): Secretary
• Appointed on: 28 December 1995
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Senior Vice President&Legal Co

WILSON, Emma Jane

• Correspondence address: 13 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 1995
• Resigned on: 28 December 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 1995
• Resigned on: 28 December 1995

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 28 December 1995

BAMFORD, Simon St John

• Correspondence address: 149 The Avenue, Sunbury On Thames, Middlesex, TW16 5EH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 February 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Business Executive

BONNELL, Bruno Yves Joseph

• Correspondence address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2001
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Managing Director

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 Directr

CHRISTIAN, Timothy Paul

• Correspondence address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FERRY, Denis Michael

• Correspondence address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 February 1996
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GARDNER, Simon John

• Correspondence address: Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1998
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HUTTON, Nigel George

• Correspondence address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 December 1995
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President&Legal Co

JAFRATO, Barry

• Correspondence address: 19 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Business Executive

LARUE, Jean Claude

• Correspondence address: 39 Rue Des Lilas, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 February 2001
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Managing Director

MYERS, Dominic Peter

• Correspondence address: 57 Hillier Road, Battersea, London, SW11 6AX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 2000
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

NORTH HEARN, James

• Correspondence address: 40 Westwood Road, Sheffield, S11 7EY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Executive

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

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 February 2001
• Resigned on: 15 January 2005
• Nationality: French
• Occupation: Managing Director

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

WILSON, Emma Jane

• Correspondence address: 17 Roskell Road, London, SW15 1DS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 December 1995
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 December 1995
• Resigned on: 28 December 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 December 1995
• Resigned on: 28 December 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 12 December 1995
• Resigned on: 28 December 1995