TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

17 officers / 14 resignations

HAL MANAGEMENT LIMITED

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Secretary
• Appointed on: 17 October 2008

COLLINS, Paul Joseph

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 31 May 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Andrew John

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMERSON, Daniel

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 8 January 2018
• Nationality: American
• Occupation: Lawyer

LITTLE, Simon

• Correspondence address: 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Business Affairs Director

SOLANKI, Ashish

• Correspondence address: 102 Deane Croft Road, Pinner, Middlesex, HA5 1SP
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 19 April 2000

BELCHER, John Sebastian

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 February 2008
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ELLINGFORD, James Anthony

• Correspondence address: 37 Rte Du Creux-De-Genthod, 1294 Genthod, Switzerland, 1294
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Managing Director

EMERSON, Daniel Peter

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2007
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LEWIS, Gary

• Correspondence address: 1 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 April 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Simon

• Correspondence address: 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 September 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Affairs Director

SOLANKI, Ashish

• Correspondence address: 18 Ch. Chantecoucou, 1255 Veyrier, Switzerland, 1255
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2000
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Accountant

SUMNER, Kelly Galvin

• Correspondence address: Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 April 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1998
• Resigned on: 19 April 2000