TAKE TWO EUROPE (HOLDINGS) LIMITED

03572747

People & Contacts

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Registered Address


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Previous Names

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People

Current directors

HAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 SAVOY COURT WC2R0EX

Date Appointed: 17 Oct 2008

Appointment Type: C

Other Appointments: None

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PAUL JOSEPH COLLINS

Birthdate: Feb 1983

Nationality: IRISH

Address: TAKE-TWO HOUSE 30 CLEVELAND STREET W1T4JD

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: TAKE-TWO HOUSE 30 CLEVELAND STREET W1T4JD

Date Appointed: 08 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL EMERSON

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 110 WEST 44TH STREET NEW YORK 10036

Date Appointed: 22 Jun 2007

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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SIMON LITTLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 43A CHEMIN DE LA BLONDE 1253

Date Appointed: 03 Sep 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ASHISH SOLANKI

Birthdate: Nov 1967

Nationality: BRITISH

Address: 102 DEANE CROFT ROAD MIDDLESEX HA51SP

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR GERALD LOUIS TUCKER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 11 BURLEIGH GARDENS SOUTHGATE N145AH

Date Appointed: 19 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JOHN SEBASTIAN BELCHER

Birthdate: Apr 1970

Nationality: BRITISH

Address: TAKE-TWO HOUSE 30 CLEVELAND STREET W1T4JD

Date Appointed: 08 Feb 2008

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY ELLINGFORD

Birthdate: May 1965

Nationality: BRITISH

Address: 37 RTE DU CREUX-DE-GENTHOD 1294

Date Appointed: 03 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DANIEL PETER EMERSON

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 110 WEST 44TH STREET NEW YORK 10036

Date Appointed: 22 Jun 2007

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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GARY LEWIS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 BURGESS WOOD GROVE BUCKINGHAMSHIRE HP91EH

Date Appointed: 19 Apr 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SIMON LITTLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 43A CHEMIN DE LA BLONDE 1253

Date Appointed: 03 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ASHISH SOLANKI

Birthdate: Nov 1967

Nationality: BRITISH

Address: 18 CH. CHANTECOUCOU 1255

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KELLY GALVIN SUMNER

Birthdate: Aug 1961

Nationality: BRITISH

Address: CHIMNEYS 27 OATSLAND CLOSE SURREY KT139EE

Date Appointed: 19 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR GERALD LOUIS TUCKER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 11 BURLEIGH GARDENS SOUTHGATE N145AH

Date Appointed: 19 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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