Cross Check

RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Company Number

02948352

Private limited company
Dissolved
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BUNMA, Denis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
France

CARROLL, Adam Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Edge Street London W8 7PN

NIGLAS, Richard Rein

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Chiltern Way Woodford Green Essex IG8 0RQ

HAL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

ADAMS, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Askham House Bowden Ridge Market Harborough Leicestershire LE16 7EJ

CHESNAIS, Frederic Marcel Alfred

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bis Avenue Du Docteur Terver Ecully 69130 France

COLE, Hilary Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ardarden Cottages Cardross Dunmbarton G82 5HD

COOPER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp/Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fayrstede Village Road Denham Village Buckinghamshire UB9 5BH

DOYLE, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Northcroft Road Ealing London W13 9SX

EVANS, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Castelnau Barnes London SW13 9RP

HERMAN, Frank Ephraim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

LARUE, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue Des Lilas Paris 75019 FOREIGN France

MACDIARMID, Lynn Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

PARR, Adrian Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Piper's Moon Croft Drive East Wirral Merseyside L48 1LS

PASSAM, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Altenburg Gardens London SW11 1JQ
Country of Residence
England

PIRIE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Upper Heyford Northamptonshire NN7 3NB

PORRITT, Brian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Brewers House Frogmore London SW18 1HJ

SCHMIDER, Thomas Jean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1371 Chemin De Bois Comtal Millery 69390 France FOREIGN

SMITH, Mark Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director European Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Staunton Road Kingston Upon Thames Surrey KT2 5TN

THOMPSON, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Di9r
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rochester Mews Camden London NW1 9JB

VIDICH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Svp Media Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Spring Street New York 10012 Usa FOREIGN

WIGMORE, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 St Annes Road Caversham Reading RG4 7PA
Country of Residence
United Kingdom

ZUMKELLER, Manfred

Date of Birth
Role
Resigned
Director
Occupation
Record Company Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 20 Cadogan Gardens London SW3 2RP

LEGIST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL