MICROPROSE SOFTWARE LIMITED officers and directors : Companies House Number 01987662

MR DENIS BUNMA

Director

Correspondence address: 78 RUE TAITBOUT, 75009, PARIS, FRANCE

Appointed: 2012-03-26
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: January 1976

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

MARK PASSAM

Director Resigned

Correspondence address: 67 ALTENBURG GARDENS, LONDON, SW11 1JQ

Appointed: 2005-01-20
Resigned: 2012-03-27
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

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

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

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

EMMA JANE WILSON

Director Resigned

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

Appointed: 1999-03-31
Resigned: 2000-04-20
Occupation: LAWYER
Nationality: BRITISH
Date of birth: May 1967

EMMA JANE WILSON

Secretary Resigned

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

Appointed: 1999-03-31
Resigned: 2000-04-20
Occupation: LAWYER
Nationality: BRITISH
Date of birth: May 1967

MR NIGEL GEORGE HUTTON

Director Resigned

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

Appointed: 1999-03-31
Resigned: 2001-01-26
Occupation: SENIOR VP/LEGAL COUNSEL
Nationality: UK
Country of residence: UNITED KINGDOM
Date of birth: November 1952

PAUL ANDREW WEBB

Secretary Resigned

Correspondence address: MATHERN HOUSE, MATHERN, CHEPSTOW, GWENT, NP16 6JA

Appointed: 1996-03-15
Resigned: 1999-03-31
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: August 1948

PAUL ANDREW WEBB

Director Resigned

Correspondence address: MATHERN HOUSE, MATHERN, CHEPSTOW, GWENT, NP16 6JA

Appointed: 1996-01-31
Resigned: 1996-03-15
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: August 1948

MR TIMOTHY PAUL CHRISTIAN

Director Resigned

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

Appointed: 1996-01-22
Resigned: 2000-03-03
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR TIMOTHY PAUL CHRISTIAN

Secretary Resigned

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

Appointed: 1994-10-19
Resigned: 1996-03-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

STEPHEN MORRIS

Director Resigned

Correspondence address: TOP FLOOR 5 UPPER CHURCH STREET, BATH, AVON, BA1 2PT

Appointed: 1994-04-20
Resigned: 1996-01-22
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: December 1947

JOHN RICHARD TWEEDY

Director Resigned

Correspondence address: 34 SHEPHERDS WAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 2ET

Appointed: 1992-03-20
Resigned: 1992-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1960

MR ADRIAN STEPHEN PARR

Secretary Resigned

Correspondence address: NORTHLANDS 48 LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HH

Appointed: 1992-03-20
Resigned: 1994-04-20
Nationality: BRITISH
Date of birth: June 1952

MR PETER DEREK JONES

Director Resigned

Correspondence address: 8 NORWICH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6GF

Appointed: 1992-03-20
Resigned: 1991-04-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1956

PAUL EDWIN HIBBARD

Director Resigned

Correspondence address: 10 SPRINGHILL CRESCENT, NAILSWORTH, GLOUCESTER, GL6 0NU

Appointed: 1992-03-20
Resigned: 1995-02-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1949