090502 LIMITED

Company number 04434146

17 officers / 14 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role: Secretary
• Appointed on: 11 September 2017

UK Limited Company What's this?

• Registration number: 03952862

FELDMAN, Mark Bernard

• Correspondence address: Scopely, Inc., 3505 Hayden Avenue, Culver City, California, United States, 90232
• Role: Director
• Date of birth: June 1963
• Appointed on: 11 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Presidentceo Of Gsn Games, Inc.

KIM, Michael Min Ho

• Correspondence address: Scopely, Inc., 3505 Hayden Avenue, Culver City, California, United States, 90232
• Role: Director
• Date of birth: April 1982
• Appointed on: 26 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Controller Of Scopely, Inc.

FELDMAN, Mark Bernard

• Correspondence address: 136 Alta Avenue, Santa Monica, California, Usa, CA 90402
• Role (Resigned): Secretary
• Appointed on: 12 April 2008
• Resigned on: 1 August 2017
• Nationality: Other
• Occupation: Executive Vice President

HO, Len Andrew

• Correspondence address: 6 Lilac Circle, Wellesley, Ma 02482, Usa, MA 02482
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: General Counsel

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 6th Floor One London Wall, London, EC2Y 5EB
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 22 August 2006

PILLSBURY SECRETARIAL LIMITED

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 11 October 2007

ABONY, Lorne

• Correspondence address: 122 Old Forest Hill Road, Toronto, Ontaria, Msp 2r9, Canada
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 August 2003
• Resigned on: 15 February 2008
• Nationality: Canadian
• Occupation: Lawyer

ABONY, Lorne

• Correspondence address: 9-11 Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 May 2002
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Lawyer

BRUNELL, Steven Todd

• Correspondence address: 5431 Newcastle Lane, Calabasas, California, Usa, CA 91302
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 February 2008
• Resigned on: 12 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

GOLD, Peter Eric

• Correspondence address: 109 Bombay Avenue, Toronto, Ontario, Canada, M3H 1CI
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 February 2008
• Resigned on: 26 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance

GOLDHILL, David Joseph

• Correspondence address: 90 Franklin Street, New York, New York, Usa, NY 10013
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 February 2008
• Resigned on: 11 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

RANDAZZO, Peter Thomas

• Correspondence address: 2150 Colorado Ave, Ste 100, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 January 2017
• Resigned on: 6 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RIVKIN, Andrew

• Correspondence address: 9-11 Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 May 2002
• Resigned on: 24 September 2007
• Nationality: Canadian
• Occupation: Director

TUCKER, Stephen

• Correspondence address: 8466 Green Island Circle, Loan Tree, Colorado 80124, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 September 2007
• Resigned on: 15 February 2008
• Nationality: Canadian
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 24 May 2002

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 24 May 2002