INFOGRAMES INTERACTIVE DIRECT LIMITED

Company number 03688405 ·

Dissolved

1 officer / 18 resignations

DENIS BUNMA

Director
Correspondence address
8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Appointed
2011-02-08
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1976

MARK PASSAM

Director Resigned
Correspondence address
67 ALTENBURG GARDENS, LONDON, SW11 1JQ
Appointed
2005-01-20
Resigned
2011-02-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR JEREMY WIGMORE

Director Resigned
Correspondence address
13 ST ANNES ROAD, CAVERSHAM, READING, RG4 7PA
Appointed
2005-01-20
Resigned
2008-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960
Correspondence address
22 BIS AVENUE DU DOCTEUR TERVER, ECULLY, 69130, FRANCE
Appointed
2002-03-27
Resigned
2005-01-20
Occupation
FINANCE DIRECTR
Nationality
FRENCH
Date of birth
June 1963

BRUNO YVES JOSEPH BONNELL

Director Resigned
Correspondence address
36 CHEMIN DES COUTRES, SAINTE FOY LES LYON 69110, FRANCE, FOREIGN
Appointed
2001-02-14
Resigned
2005-01-15
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Date of birth
October 1958

THOMAS JEAN SCHMIDER

Director Resigned
Correspondence address
1371 CHEMIN DE BOIS COMTAL, MILLERY 69390, FRANCE, FOREIGN
Appointed
2001-02-14
Resigned
2005-01-20
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Date of birth
December 1961

JEAN CLAUDE LARUE

Director Resigned
Correspondence address
39 RUE DES LILAS, PARIS, 75019, FRANCE, FOREIGN
Appointed
2001-02-14
Resigned
2002-05-01
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Date of birth
December 1942

ADAM RICHARD CARROLL

Secretary Resigned
Correspondence address
20 EDGE STREET, LONDON, W8 7PN
Appointed
2001-01-26
Resigned
2009-07-02
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1966

DIANE GREEN

Secretary Resigned
Correspondence address
29 MONMOUTH CLOSE, CHISWICK, LONDON, W4 5DQ
Appointed
2000-04-20
Resigned
2001-01-26
Nationality
BRITISH
Date of birth
December 1970

DENIS MICHAEL FERRY

Director Resigned
Correspondence address
4 FOLLY ORCHARD, WOKINGHAM, BERKSHIRE, RG41 2TU
Appointed
2000-04-20
Resigned
2001-01-26
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

ABOGADO NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH

EMMA JANE WILSON

Secretary Resigned
Correspondence address
13 REDGRAVE ROAD, PUTNEY, LONDON, SW15 1PX
Appointed
1998-12-24
Resigned
2000-04-20
Occupation
LAWYER
Nationality
BRITISH
Date of birth
May 1967

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1998-12-24
Resigned
1998-12-24
Nationality
BRITISH
Date of birth
July 1991

MR NIGEL GEORGE HUTTON

Director Resigned
Correspondence address
14 WOODHAM WAYE, WOODHAM, WOKING, SURREY, GU21 5SW
Appointed
1998-12-24
Resigned
2001-01-26
Occupation
SENIOR VICE PRESIDENT AND LEGA
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
November 1952

EMMA JANE WILSON

Director Resigned
Correspondence address
13 REDGRAVE ROAD, PUTNEY, LONDON, SW15 1PX
Appointed
1998-12-24
Resigned
2000-04-20
Occupation
LAWYER
Nationality
BRITISH
Date of birth
May 1967