JAGEX LIMITED

Company number 03982706

55 officers / 52 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, England, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 December 2021

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• Registration number: 05533238

ALLINGTON, Kevin John

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MANSELL, Philip

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATTWELL, Nicholas Aldous

• Correspondence address: 43 Valley Road, Ipswich, IP1 4EE
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Solicitor

COLLEDGE, Richard Mark

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Secretary
• Appointed on: 3 June 2016
• Resigned on: 24 January 2017

DIXON, Susan Elizabeth

• Correspondence address: St Andrews House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 11 February 2009
• Nationality: Other

FARDELL, Mark

• Correspondence address: 220 Science Park, Milton Road, Cambridge, England, CB4 0WA
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 3 June 2016

GOWER, Andrew

• Correspondence address: 7 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Programmer

HODGSON, Riaan Henning

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 6 November 2014
• Nationality: British

HUANG, Yuanhui

• Correspondence address: 220 Science Park, Milton Road, Cambridge, England, CB4 0WA
• Role (Resigned): Secretary
• Appointed on: 24 January 2017
• Resigned on: 4 October 2019

SULLIVAN, Stuart

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 26 November 2021

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 15 March 2001

COUSENS, Rodney Peter

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2013
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CRISSES, Alexander Charles

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 August 2005
• Resigned on: 18 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Associate

CUI, Zhihuo

• Correspondence address: Room 2302, Taiping Finance Tower, 488 Yinchengzhong Road, Pudong District, Shanghai, China
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 20 June 2016
• Resigned on: 24 January 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Management

DE MASI, Niccolo

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 8 January 2021
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EVANS, Ashley

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 January 2021
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FARRELL, Michael

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 March 2013
• Resigned on: 20 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

FENG, Zhijia

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 November 2018
• Resigned on: 17 April 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GARDNER, Brandon Wade

• Correspondence address: 1325 Avenue Of The Americas, New York, New York, United States, 10019
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 December 2010
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United States Of America
• Occupation: Partner And Chief Operating Officer

GERHARD, Mark Michael

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 February 2009
• Resigned on: 12 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive

GIFFITH, Michael

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 January 2021
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GINSBURG, Adam

• Correspondence address: 18300 Von Karman Avenue, Ste 760, Irvine, California, United States
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 27 April 2020
• Resigned on: 8 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

GOWER, Andrew Christopher

• Correspondence address: Jagex Limited St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2005
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GOWER, Andrew

• Correspondence address: 7 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 March 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Computer Programmer

GOWER, Paul John

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 August 2005
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GOWER, Paul

• Correspondence address: 7 Boxley Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 March 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Freelancer

HORING, Jeffrey, Mr.

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 August 2005
• Resigned on: 20 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Director

HUANG, Yuanhui

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 12 June 2018
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IDDISON, Geoff

• Correspondence address: 13 Woodstock Road, Chiswick, London, W4 1DS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 September 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KEADJIAN, Michael

• Correspondence address: 18300 Von Karman Avenue, Ste 760, Irvine, California, United States
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 April 2020
• Resigned on: 27 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LI, Zhibin

• Correspondence address: Room 2302, Taiping Finance Tower, 488 Yinchengzhong Road, Pudong District, Shanghai, China
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 20 June 2016
• Resigned on: 24 January 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Senior Management

MANSELL, Philip

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 November 2014
• Resigned on: 8 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Games Producer

MITCHELL, Christopher Thomas

• Correspondence address: Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 December 2010
• Resigned on: 11 March 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Company Director

PAN, Jinyu

• Correspondence address: 220 Cambridge Science Park, Cambridge, England, CB4 0WA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 7 October 2016
• Resigned on: 4 October 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director