MICROPROSE LIMITED officers and directors : Companies House Number 02285264

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 JOHN GALLOWAY

Director Resigned

Correspondence address: 21 NELSON ROAD, WINDSOR, BERKSHIRE, SL4 3RQ

Appointed: 2009-09-11
Resigned: 2012-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

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

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

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

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: 2000-12-06
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

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

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

PAUL ANDREW WEBB

Secretary Resigned

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

Appointed: 1996-03-25
Resigned: 1999-03-31
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: August 1948

LOUIS GIOIA

Director Resigned

Correspondence address: 452 31ST STREET, MANHATTAN BEACH, CALIFORNIA, CA 90266

Appointed: 1996-03-25
Resigned: 1997-05-19
Occupation: CHIEF MARKETING DIRECTOR
Nationality: AMERICAN
Date of birth: February 1946

MR GILMAN GRANT LOUIE

Director Resigned

Correspondence address: 3922 MORAGA STREET, SAN FRANCISCO CA 94122, USA, FOREIGN

Appointed: 1996-03-25
Resigned: 1997-05-22
Occupation: CHAIRMAN
Nationality: USA
Date of birth: August 1960

MR TIMOTHY PAUL CHRISTIAN

Director Resigned

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

Appointed: 1995-07-19
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: 1994-11-22
Resigned: 1995-07-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

SARAH ELIZABETH HARRIS

Secretary Resigned

Correspondence address: 42 SHERWOOD ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8BU

Appointed: 1994-07-11
Resigned: 1994-11-22
Occupation: VICE PRESIDENT OF FINANCE
Nationality: BRITISH
Date of birth: July 1961

GERARD FRANCIS DUFFY

Secretary Resigned

Correspondence address: 11 RADNOR ROAD, HORFIELD, BRISTOL, AVON, BS7 8QS

Appointed: 1994-04-21
Resigned: 1994-07-15
Occupation: VICE PRESIDENT OF FINANCE EURO
Nationality: BRITISH
Date of birth: November 1955

BRIAN ROWBOTTAM

Director Resigned

Correspondence address: 31 CHERRY HILLS COURT, ALAMO, CALIFORNIA, USA, 94507

Appointed: 1994-04-20
Resigned: 1995-06-29
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: February 1950

DAVID COSTINE

Director Resigned

Correspondence address: 200 SUNSET PARK, ITACHA, NEW YORK, USA, 14850

Appointed: 1994-04-20
Resigned: 1995-12-31
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: May 1941

RICHARD GELHAUS

Director Resigned

Correspondence address: 60 KENDALL LANE, DANVILLE, CALIFORNIA, USA, 94526

Appointed: 1994-04-20
Resigned: 1995-12-31
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: December 1942

PATRICK FEELY

Director Resigned

Correspondence address: 751 LINDA VISTA AVENUE, PASADENA, 91103, USA, CALIFORN

Appointed: 1994-04-20
Resigned: 1995-04-28
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: April 1946

STEPHEN MORRIS

Director Resigned

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

Appointed: 1994-04-20
Resigned: 1995-12-31
Occupation: COMPANY SECRETARY
Nationality: AMERICAN
Date of birth: December 1947

STEPHEN MORRIS

Secretary Resigned

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

Appointed: 1994-04-20
Resigned: 1995-07-19
Occupation: COMPANY SECRETARY
Nationality: AMERICAN
Date of birth: December 1947

JOHN PIRIE

Director Resigned

Correspondence address: MODASA FENNEL COURT, BROCKSTONE, EAST HUNSBURY, NORTHAMPTON, NN0 0SJ

Appointed: 1993-08-13
Resigned: 1994-04-21
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

SARAH ELIZABETH HARRIS

Director Resigned

Correspondence address: 42 SHERWOOD ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8BU

Appointed: 1993-08-13
Resigned: 1994-04-21
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: July 1961

WILLIAM ROBERT DAVIES

Director Resigned

Correspondence address: 70 HARPES ROAD, SUMMERTOWN, OXFORD, OX2 7QL

Appointed: 1993-08-13
Resigned: 1994-04-21
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

GERARD FRANCIS DUFFY

Director Resigned

Correspondence address: 11 RADNOR ROAD, HORFIELD, BRISTOL, AVON, BS7 8QS

Appointed: 1993-05-01
Resigned: 1994-04-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1955

MR ADRIAN STEPHEN PARR

Secretary Resigned

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

Appointed: 1992-08-08
Resigned: 1994-04-20
Nationality: BRITISH
Date of birth: June 1952

PAUL MOODIE

Director Resigned

Correspondence address: 94 DENHAM LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0QJ

Appointed: 1992-08-08
Resigned: 1993-05-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1957

PAUL EDWIN HIBBARD

Director Resigned

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

Appointed: 1992-08-08
Resigned: 1994-04-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1949

MR JOHN WIGBUR STEALEY

Director Resigned

Correspondence address: 180 LAKEFRONT DRIVE, HUNT VALLEY, BALTIMORE, MARYLAND

Appointed: 1992-08-08
Resigned: 1993-08-10
Occupation: PRESIDENT
Nationality: AMERICAN
Date of birth: August 1947

MR ADRIAN STEPHEN PARR

Director Resigned

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

Appointed: 1992-08-08
Resigned: 1994-04-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1952