MAD CATZ EUROPE LIMITED

04017563
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR
GROVE HOUSE 248A MARYLEBONE ROAD LONDON

NW1 6BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAMBLECLOSE LIMITED 20 Jun 2000 - 23 Oct 2000
People

Current directors

NEEDLE PARTNERS LIMITED

Birthdate: N/A

Nationality:

Address: GROVE HOUSE MANSION GATE DRIVE LS74DN

Date Appointed: 02 Jul 2012

Appointment Type: C

Other Appointments: None

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MR BRIAN JOHNNY ANDERSEN

Birthdate: Dec 1975

Nationality: DANISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 19 Aug 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW BRIAN YOUNG

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 17 Aug 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MS SHARON LESLEY PRESTON NEEDLE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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PETER KOZICZ

Birthdate: Jun 1960

Nationality: CANADIAN

Address: 7067 POND STREET MISSISSAUGA L5W 1A1 L5W1A1

Date Appointed: 20 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR TYSON MARSHALL

Birthdate: Mar 1974

Nationality: AMERICAN

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 05 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS KAREN MCGINNIS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 05 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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LOUIS NAGY

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 836 SHADRACH DRIVE NEWMARKET L3X 2H2

Date Appointed: 20 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WHITNEY E PETERSON

Birthdate: Apr 1965

Nationality: AMERICAN

Address: C/O MAD CATZ INC. 10680 TREENA STREET SUITE 500 CALIFORNIA 92131-2447

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DARREN RICHARDSON

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: C/O MAD CATZ INC. 10680 TREENA STREET SUITE 500 CALIFORNIA 92131-2477

Date Appointed: 20 Oct 2000

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN ROBERTS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 2010 CORONADO VIEW CALIFORNIA 91901

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANDREW CARL SCHMIDT

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 1271 SANTA LUISA DR CA 92075

Date Appointed: 21 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CYRIL TALBOT III

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 2511 LOZANA ROAD CALIFORNIA CA92014

Date Appointed: 31 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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