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PIVOTAL GAMES LIMITED

Company number 04912181

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Officers: 15 officers / 12 resignations

BALL, Jonathan Andre Stoner

Correspondence address
Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH
Role
Secretary
Appointed on
18 January 2008
Nationality
British

PRICE, Anthony John

Correspondence address
133 Lauderdale Tower, Barbican, London, EC2Y 8BY
Role
Director
Date of birth
February 1961
Appointed on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROGERS, Philip Timo

Correspondence address
Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
Role
Director
Date of birth
June 1969
Appointed on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVANAGH, Fiona Jane

Correspondence address
The Fairhaven 15 Melrose Road, London, SW18 1ND
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
1 October 2003
Nationality
British
Occupation
Managing Director

MURPHY, Robert John

Correspondence address
1 Warmington Road, London, SE24 9LA
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
23 March 2005
Nationality
English
Occupation
Finance Director

PRICE, Anthony John

Correspondence address
133 Lauderdale Tower, Barbican, London, EC2Y 8BY
Role Resigned
Secretary
Appointed on
23 March 2005
Resigned on
18 January 2008
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
25 September 2003

BAMBRA, Jim

Correspondence address
Puckle Barn, Abson Road Abson Wick, Bristol, South Gloucestershire, BS30 5TT
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 October 2003
Resigned on
21 August 2008
Nationality
British
Occupation
Managing Director

BRENT, Robert Charles

Correspondence address
10 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 October 2008
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CAVANAGH, Fiona Jane

Correspondence address
16 Woodborough Road, Putney, London, SW15 6PZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 September 2003
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

COOK, Nicholas Patrick

Correspondence address
Crescent House, Elms Lane, Castle Cary, Somerset, BA7 7JW
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 October 2003
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Development Director

ENNIS, Bryan Joseph

Correspondence address
16 Woodborough Road, Putney, London, SW15 6PZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 September 2004
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCLEAN, Alexander William

Correspondence address
115a Eastfield Road, Westbury On Trim, Bristol, BS9 4AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 October 2003
Resigned on
21 August 2008
Nationality
British
Occupation
Technical Director

MURPHY, Robert John

Correspondence address
1 Warmington Road, London, SE24 9LA
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 September 2003
Resigned on
18 January 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

HAL DIRECTORS LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1R 0BE
Role Resigned
Nominee Director
Appointed on
25 September 2003
Resigned on
25 September 2003