INFOGRAMES LEARNING INTERACTIVE LIMITED officers and directors : Companies House Number 02452453

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: FINANCE DIRECTOR
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

FREDERIC MARCEL ALFRED CHESNAIS

Director Resigned

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

THOMAS JEAN SCHMIDER

Director Resigned

Correspondence address: 1371 CHEMIN DE BOIS COMTAL, MILLERY 69390, FRANCE, FOREIGN

Appointed: 2001-02-14
Resigned: 2005-01-15
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: December 1961

BRUNO YVES JOSEPH BONNELL

Director Resigned

Correspondence address: 36 CHEMIN DES COUTRES, SAINTE FOY LES LYON 69110, FRANCE, FOREIGN

Appointed: 2001-02-14
Resigned: 2005-01-20
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: October 1958

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

Director Resigned

Correspondence address: 29 MONMOUTH CLOSE, CHISWICK, LONDON, W4 5DQ

Appointed: 2000-06-07
Resigned: 2001-01-26
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: December 1970

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

DOMINIC PETER MYERS

Director Resigned

Correspondence address: 57 HILLIER ROAD, BATTERSEA, LONDON, SW11 6AX

Appointed: 2000-03-03
Resigned: 2000-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1962

MR TIMOTHY PAUL CHRISTIAN

Director Resigned

Correspondence address: 33 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RY

Appointed: 1999-08-12
Resigned: 2000-03-03
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR NIGEL GEORGE HUTTON

Director Resigned

Correspondence address: 14 WOODHAM WAYE, WOODHAM, WOKING, SURREY, GU21 5SW

Appointed: 1999-08-12
Resigned: 2001-01-26
Occupation: SENIOR VP/LEGAL COUNSEL
Nationality: UK
Country of residence: UNITED KINGDOM
Date of birth: November 1952

EMMA JANE WILSON

Secretary Resigned

Correspondence address: 13 REDGRAVE ROAD, PUTNEY, LONDON, SW15 1PX

Appointed: 1999-08-10
Resigned: 2000-04-20
Nationality: BRITISH
Date of birth: May 1967

BRIAN RAYNOR

Director Resigned

Correspondence address: 43 PEARL LANE, CHESTER, CH3 5NU

Appointed: 1992-03-01
Resigned: 1992-11-10
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1953

DAVID WILLIAM HIRST

Director Resigned

Correspondence address: WIMBORNE 11 OGDEN ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1HJ

Appointed: 1991-12-14
Resigned: 1999-08-12
Occupation: HEAD OF ADMIN
Nationality: BRITISH
Date of birth: November 1954

DEREK MEAKIN

Director Resigned

Correspondence address: BELMONT LAKESIDE, RUDYARD, LEEK, STAFFORDSHIRE, ST13 5RP

Appointed: 1991-12-14
Resigned: 1999-08-12
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: August 1926

MICHAEL DONALD MEAKIN

Director Resigned

Correspondence address: NAB FARM LONG LANE, POTT SHRIGLEY, CHESHIRE, SK10 5DS

Appointed: 1991-12-14
Resigned: 1999-08-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

MR HUGH ROBERT GOLLNER

Director Resigned

Correspondence address: CHURCH VIEW GLEGG STREET, CHURCH LANE, MACCLESFIELD, CHESHIRE, SK11 7AJ

Appointed: 1991-12-14
Resigned: 1992-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1968

PATRICIA ANN HIRST

Secretary Resigned

Correspondence address: WIMBORNE 11 OGDEN ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1HJ

Appointed: 1991-12-14
Resigned: 1999-08-12
Nationality: BRITISH
Date of birth: January 1955