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ASTRA GAMES HOLDINGS LIMITED

Company number 03737622

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Officers: 12 officers / 10 resignations

PARAMORE, Neil

Correspondence address
1 Windsor Close, Radyr, Cardiff, South Glamorgan, CF15 8BZ
Role
Secretary
Appointed on
4 January 2002
Nationality
British

WATTS, Ronald Arthur

Correspondence address
129 Pantmawr Road, Rhiwbina, Cardiff, CF14 7TE
Role
Director
Date of birth
July 1948
Appointed on
23 June 1999
Nationality
British
Country of residence
Wales
Occupation
Director

BEST, Lloyd Stephen

Correspondence address
37 Cheriton Drive, Cardiff, South Glamorgan, CF14 9DF
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
4 January 2002
Nationality
British

MURPHY, Michael James Arthur

Correspondence address
The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
16 March 2001
Nationality
British
Occupation
Director

SEVERNSIDE SECRETARIAL LTD

Correspondence address
Aspect House, 135/137 City Road, London, EC1V 1JB
Role Resigned
Secretary
Appointed on
22 March 1999
Resigned on
23 June 1999

CHINN, Neil

Correspondence address
12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 August 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHINI, Barry Allan

Correspondence address
2 Tyddyn Gwaun, Laleston, Bridgend, Mid Glamorgan, CF32 0LN
Role Resigned
Director
Date of birth
September 1945
Appointed on
11 December 2001
Resigned on
10 August 2004
Nationality
British
Occupation
Company Director

MORALES HERMO, Eduardo

Correspondence address
Higueras, 16, Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon, Madrid, Spain
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 June 1999
Resigned on
10 March 2005
Nationality
Spanish
Occupation
Director

MURPHY, Michael James Arthur

Correspondence address
The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 June 1999
Resigned on
16 March 2001
Nationality
British
Occupation
Director

PARKER, Alan Geoffrey

Correspondence address
Y Fron, Peterston Super Ely, Cardiff, South Glamorgan, CF64 3LZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 June 1999
Resigned on
12 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEIN, Peter

Correspondence address
Mandlgasse 12/2/12, Vienna, 1220, Austria, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
10 August 2004
Resigned on
4 April 2008
Nationality
Austrian
Occupation
Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
Aspect House 135/137 City Road, London, EC1V 1JB
Role Resigned
Director
Appointed on
22 March 1999
Resigned on
23 June 1999