Cross Check

ROCKSTAR GAMES UK LIMITED

Company Number

03312220

Private limited company
Active
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EMERSON, Daniel

Role
Active
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

Correspondence Address
110 West 44th Street New York New York 10036 United States

HAL MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom

EMERSON, Daniel Peter

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
110 West 44th Street New York New York 10036 United States
Country of Residence
United States

HAJAJ, Rowan Marc Sayed

Date of Birth
Role
Active
Director
Occupation
Corp Development Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
622 Broadway New York NY 10012 United States
Country of Residence
United States

LITTLE, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Trumps Green Avenue Virginia Water Surrey GU25 4EW

RUTCOFSKY, Barry

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
445 East 86th Street Apartment 2c New York 10028 Usa

RUTCOFSKY, Barry

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
445 East 86th Street Apartment 2c New York 10028 Usa

STEWART, Jennifer

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollowgate Moorlands Lane Froggatt Sheffield S30 1ZF

STOCKWELL, Christopher Mark

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Den Bank Crescent Sheffield South Yorkshire S10 5PD

TUCKER, Gerald Louis

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Burleigh Gardens Southgate London N14 5AH

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

BAILEY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Huntley Road High Storrs Sheffield South Yorkshire S11 7PB

BRANT, Ryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
205 West Patent Road Bedford Conners New York 10529 Usa

DONOVAN, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Matlock Street Lido Beach New York Ny 11561 U.S.A.

DURA, Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bis De La Croix Rousse Lyon 69004 France

HILL, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Western Road Crookes Sheffield South Yorkshire S10 1LF

JONES, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnside Of Kirkton Barns Tayport Fife DD6 9PD
Country of Residence
United Kingdom

LANNE, Michel Marc Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

LEWIS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hamilton Gardens Burnham Slough Buckinghamshire SL1 7AA

NORTH HEARN, James

Date of Birth
Role
Resigned
Director
Occupation
Product
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Westwood Road Sheffield S11 7EY

RUTCOFSKY, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
445 East 86th Street Apartment 2c New York 10028 Usa

STEWART, Ian Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ
Country of Residence
United Kingdom

STEWART, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osborn House Padley Hill Grindleford Hope Valley Derbyshire S32 2HQ

SUMNER, Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Iroquois Trail Harrison New York 10528 United States

TUCKER, Gerald Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Burleigh Gardens Southgate London N14 5AH
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Dma Design Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom