ELECTRONIC ARTS LIMITED

02057591
ONSLOW HOUSE ONSLOW STREET GUILDFORD SURREY GU1 4TN

People & Contacts

Contact Details
Registered Address ONSLOW HOUSE
ONSLOW STREET GUILDFORD SURREY

GU1 4TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAZLIST LIMITED 23 Sep 1986 - 15 Jan 1987
EOA LIMITED 15 Jan 1987 - 03 Aug 1987
People

Current directors

LEWIS JAMES PAYNE

Birthdate: Aug 1986

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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REBECCA TAIT

Birthdate: Sep 1980

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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JAMES LARBEY CRANE

Birthdate: Apr 1970

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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KYU LI OH

Birthdate: Apr 1975

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT JOHN DEWAR

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE VINERY, EASTROP GRANGE WILTSHIRE SN67AT

Date Appointed: 31 May 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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JAVIER FERREIRA

Birthdate: Jan 1976

Nationality: SPANISH

Address: ATOCHA 95 51ZQ 28012

Date Appointed: 28 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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BENJAMIN OVGAARD HALBE

Birthdate: N/A

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 14 Oct 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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GLEN ARLEN KOHL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 135 OSAGE AVENUE CALIFORNIA 94022

Date Appointed: 06 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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CRAIG LOVELACE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 119 CLARENDON DRIVE PUTNEY SW151AN

Date Appointed: 01 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHON WARD

Birthdate: Feb 1965

Nationality: BRITISH

Address: FIVE OAKS HERMITAGE LANE BERKSHIRE SL44AZ

Date Appointed: 09 Jan 1996

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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BIRGIT MARIE WESTERLUND

Birthdate: Aug 1959

Nationality: SWEDISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 06 Jul 2007

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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RODERICK JAMES ARMES

Birthdate: Dec 1961

Nationality: BRITISH

Address: GRANGEWOOD SURREY KT160DP

Date Appointed: 01 Jun 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN GREGORY BENE

Birthdate: Jan 1964

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 17 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ERIC FITZROBERT BROWN

Birthdate: May 1965

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 31 May 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH BYRNE

Birthdate: May 1965

Nationality: BRITISH

Address: SANDOWN HOUSE CEDAR ROAD HOOK HEATH SURREY GU220JJ

Date Appointed: 27 Apr 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SHAUN DAVID CAMPBELL

Birthdate: Jul 1963

Nationality: AUSTRALIAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 01 Apr 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK WAI SENG CHAN

Birthdate: Oct 1979

Nationality: CANADIAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 17 May 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DEWAR

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE VINERY, EASTROP GRANGE WILTSHIRE SN67AT

Date Appointed: 31 May 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MRS MELANIE DRUMMOND

Birthdate: May 1966

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 01 May 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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HUGH GUY JOCELYN ELLIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3 GORDON PLACE W84JD

Date Appointed: 31 May 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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LLOYD EMBEREY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 56 LANGTHORNE STREET FULHAM SW66JY

Date Appointed: 04 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAVIER FERREIRA

Birthdate: Jan 1976

Nationality: SPANISH

Address: ATOCHA 95 51ZQ 28012

Date Appointed: 28 Feb 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GERHARD FLORIN

Birthdate: Jan 1959

Nationality: GERMAN

Address: CHEMIN DES PRINCES 10B GENEVA

Date Appointed: 05 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PRYOR GARDNER

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE OAKS HAM HOUSE STABLES SURREY TW107RS

Date Appointed: 31 May 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM M HAWKINS III

Birthdate: N/A

Nationality: AMERICAN

Address: 35 TAGUS COURT PORTOLA VALLEY

Date Appointed: 19 Jan 1987

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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WARREN CALVIN JENSON

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 1976 W PACES FERRY ROAD GA 30327

Date Appointed: 04 Jul 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KEITH ALAN KALLWEIT

Birthdate: Jun 1962

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 16 Dec 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SHARON KNIGHT

Birthdate: Sep 1965

Nationality: AMERICAN

Address: FLAT 14 MARLOES ROAD KENSINGTON W85LH

Date Appointed: 28 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ASHLEY KNOX

Birthdate: Apr 1960

Nationality: BRITISH

Address: 38 SCOTS DRIVE BERKSHIRE RG112XE

Date Appointed: 31 May 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GLEN ARLEN KOHL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 07 Nov 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARK SANDERS LEWIS

Birthdate: Jul 1949

Nationality: AMERICAN

Address: THE BARN HOUSE 3 OUSELEY ROAD WRAYSBURY MIDDLESEX TW195JB

Date Appointed: 31 May 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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EDGAR STANTON MCKEE JR.

Birthdate: Jun 1944

Nationality: USA

Address: 1225 GODETIA DR CA 94062

Date Appointed: 31 May 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRUCE EDWIN MCMILLAN

Birthdate: Jan 1963

Nationality: CANADIAN

Address: 25 JUBILEE PLACE SW33TD

Date Appointed: 01 Jul 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL PARRAMORE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 HILLERSDON WEXHAM BERKSHIRE SL25UF

Date Appointed: 31 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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NEIL DAVID PETTIT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 83 ELMHURST ROAD WEST MOORS DORSET BH220DG

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD POWER

Birthdate: Mar 1964

Nationality: BRITISH

Address: CHEMIN PALUD 12 1292

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LAWRENCE FRANCIS PROBST III

Birthdate: May 1950

Nationality: USA

Address: 145 BRIDGE ROAD CA 94010

Date Appointed: 31 May 1992

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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KEITH RAMSDALE

Birthdate: Jun 1966

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 27 Jul 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TED ANTHONY SCHOUTEN

Birthdate: Aug 1955

Nationality: DUTCH/CANADIAN

Address: 10 FOXHILLS MEWS LONGCROSS ROAD SURREY KT16OAH

Date Appointed: 27 Apr 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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KRISTIAN SEGERSTRALE

Birthdate: Jun 1977

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 01 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PATRICK STAAR

Birthdate: Apr 1948

Nationality: BELGIUM

Address: 75 RUE DE PERK 1630

Date Appointed: 14 Jun 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS SIDNEY STONE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 34 COLLEGE AVENUE BERKSHIRE SL66AX

Date Appointed: 29 Jul 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN WARD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 3 YEOVILTON PLACE SURREY KT25GP

Date Appointed: 09 Jan 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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FIONA JANE WARD

Birthdate: Apr 1970

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 20 Apr 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES STEWART WEBSTER

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 27 Aug 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MATTHEW DONALD WISBEY

Birthdate: May 1966

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 01 Feb 2008

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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JACOB JOSEPH SCHATZ

Birthdate: Jun 1968

Nationality: AMERICAN

Address: ELECTRONIC ARTS INC. 209 REDWOOD SHORES PARKWAY CALIFORNIA 94065

Date Appointed: 01 May 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CARLOS BRIAN CALONGE

Birthdate: Sep 1978

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 15 Apr 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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