TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

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4 officers / 21 resignations

COLLINS, Paul Joseph

Correspondence address
Take-Two House 30 Cleveland Street, London, United Kingdom, W1T 4JD
Role ACTIVE
director
Date of birth
March 1983
Appointed on
31 May 2023
Nationality
Irish
Occupation
Solicitor
 
Source data

WOOD, ANDREW JOHN

Correspondence address
SAXON HOUSE 2-4 VICTORIA STREET, WINDSOR, UNITED KINGDOM, SL4 1EN
Role ACTIVE
Director
Date of birth
June 1962
Appointed on
15 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL4 1EN £4,458,000

HAL MANAGEMENT LIMITED

Correspondence address
7 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EX
Role ACTIVE
Secretary
Appointed on
17 October 2008
Nationality
BRITISH

BELCHER, John Sebastian

Correspondence address
Take-Two House 30 Cleveland Street, London, United Kingdom, W1T 4JD
Role ACTIVE
director
Date of birth
May 1970
Appointed on
8 February 2008
Resigned on
31 May 2023
Nationality
British
Occupation
Lawyer
 
Source data

EMERSON, DANIEL

Correspondence address
110 WEST 44TH STREET, NEW YORK, NEW YORK, UNITED STATES, 10036
Role RESIGNED
Secretary
Appointed on
22 June 2007
Resigned on
8 January 2018
Nationality
AMERICAN
Occupation
LAWYER

EMERSON, DANIEL PETER

Correspondence address
110 WEST 44TH STREET, NEW YORK, NEW YORK, UNITED STATES, 10036
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
22 June 2007
Resigned on
8 January 2018
Nationality
AMERICAN
Occupation
LAWYER

ELLINGFORD, JAMES ANTHONY

Correspondence address
37 RTE DU CREUX-DE-GENTHOD, 1294 GENTHOD, SWITZERLAND, 1294
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
3 November 2004
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DODD, ANTHONY

Correspondence address
3, CH DES CORNILLONS 70, 1292 CHAMBESY, SWITZERLAND
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
26 April 2004
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

KORO, SERHAD IBRAHAM

Correspondence address
56 ETON ROAD, DATCHET, BERKSHIRE, SL3 9AY
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
26 April 2004
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL3 9AY £1,129,000

LITTLE, SIMON

Correspondence address
43A CHEMIN DE LA BLONDE, 1253 VANDOEUVRES, SWITZERLAND, 1253
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
3 September 2001
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
MANAGER

LITTLE, SIMON

Correspondence address
43A CHEMIN DE LA BLONDE, 1253 VANDOEUVRES, SWITZERLAND, 1253
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
MANAGER

SOLANKI, ASHISH

Correspondence address
18 CH. CHANTECOUCOU, 1255 VEYRIER, SWITZERLAND, 1255
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 December 2000
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOLANKI, ASHISH

Correspondence address
102 DEANE CROFT ROAD, PINNER, MIDDLESEX, HA5 1SP
Role RESIGNED
Secretary
Appointed on
1 December 2000
Resigned on
23 June 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HA5 1SP £1,019,000

LEWIS, GARY

Correspondence address
1 BURGESS WOOD GROVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EH
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
20 January 1999
Resigned on
3 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1EH £2,661,000

SUMNER, KELLY GALVIN

Correspondence address
CHIMNEYS, 27 OATSLAND CLOSE, WEYBRIDGE, SURREY, KT13 9EE
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
14 August 1994
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 9EE £1,590,000

TUCKER, GERALD LOUIS

Correspondence address
11 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AH
Role RESIGNED
Secretary
Appointed on
18 March 1994
Resigned on
1 December 2000
Nationality
BRITISH

Average house price in the postcode N14 5AH £841,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1993
Resigned on
18 March 1994

Average house price in the postcode E14 5JJ £1,635,000

SUMNER, KELLY GALVIN

Correspondence address
PRIARY HILL 287 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QZ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
21 April 1993
Resigned on
14 August 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0QZ £2,676,000

TUCKER, GERALD LOUIS

Correspondence address
11 BURLEIGH GARDENS, SOUTHGATE, LONDON, N14 5AH
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
21 April 1993
Resigned on
14 August 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N14 5AH £841,000

BRITT, BILLY BERNARD

Correspondence address
4411 CHAPEL HILL BOULEVARD, DURHAM, NORTH CAROLINA, USA, NC 27707
Role RESIGNED
Director
Date of birth
August 1931
Appointed on
4 February 1993
Resigned on
28 November 1995
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HARRIS, JAMES DOW

Correspondence address
4411 CHAPEL HILL BOULEVARD, DURHAM, NORTH CAROLINA, USA, NC 27707
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
4 February 1993
Resigned on
22 January 1997
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

LOWRY, BRUCE HAROLD

Correspondence address
12700 N.W. 16TH COURT, CORAL SPRINGS, FLORIDA, USA, FL 33071
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
4 February 1993
Resigned on
7 November 1995
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SCHWARTZ, IRWIN H

Correspondence address
19555 N.E. 37 AVENUE, NORTH MIAMI BEACH, FLORIDA, USA, FL33180
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
4 February 1993
Resigned on
24 July 1995
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

JONES, ALAN MICHAEL

Correspondence address
37 KING GEORGE SQUARE, RICHMOND, SURREY, TW10 6LF
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
14 August 1992
Resigned on
4 February 1993
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TW10 6LF £1,391,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
14 August 1992
Resigned on
4 February 1993

Average house price in the postcode SW12 8TY £3,764,000

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