THE GAMES KITCHEN LIMITED

Company number SC191383

10 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 28 February 2005

MACQUEEN, David

• Correspondence address: 1 Sunderland Road Villas, Gateshead, Tyne & Wear, NE10 8HA
• Role: Director
• Date of birth: February 1975
• Appointed on: 10 June 1999
• Nationality: British
• Occupation: Postgrad Student

THOMSON, David William Logan

• Correspondence address: 141 (F2) St Leonards Street, Edinburgh, EH8 9RB
• Role: Director
• Date of birth: January 1976
• Appointed on: 10 June 1999
• Nationality: British
• Occupation: Software Engineer

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 28 February 2005

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 1 June 1999

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 January 2000

DON, John Gavin Marow Douglas

• Correspondence address: 5 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 March 2001
• Resigned on: 11 May 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Corporate Financier

SCHON, Christiane Sabine

• Correspondence address: 72 Hornton Street, London, W8 4NU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 October 2001
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Business Woman

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1998
• Resigned on: 1 June 1999

SPEKTRA GROUP LTD

• Correspondence address: Spektra House, 2 Macmillan Road, Livingston, West Lothian, EH54 7DF
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 16 October 2000