ACTIVISION EUROPE, LIMITED

Company number 04707223

19 officers / 15 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 24 June 2024

UK Limited Company What's this?

• Registration number: 01865431

DOLLIVER, Keith Ranger

• Correspondence address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MATTINGLY, Ian Dennis

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ORNDORFF, Benjamin Owen

• Correspondence address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 12 April 2024

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 28 January 2013

WATERHOUSE, Andrew Richard

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 22 March 2011
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 12 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 21 March 2003

BERTERO, Patricia A

• Correspondence address: 24 Nightingale Walk, Windsor, Berkshire, SL4 3HS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 February 2005
• Resigned on: 1 January 2008
• Nationality: Usa
• Occupation: Director

DODKINS, Scott William

• Correspondence address: Westbury House, 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 March 2003
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPWORTH, Peter Hamby, Mr.

• Correspondence address: Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 January 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KOMAS, Jay

• Correspondence address: 18 Marlboroug Crescent, London, W4 1HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2008
• Resigned on: 17 June 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Solicitor

NEAL, David

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 June 2008
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, England, B6 7BB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2013
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, George

• Correspondence address: 3041 Hutton Drive, Beverley Hills, 90210 California, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 March 2003
• Resigned on: 17 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

STEELE, Richard Andrew

• Correspondence address: Providence Lodge Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 March 2003
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTHER, Christopher Brian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 June 2010
• Resigned on: 17 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer