Cross Check

ROCKSTAR DUNDEE LIMITED

Company Number

06574738

Private limited company
Active
OverviewPeopleRelated
Experimental

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
Corporate Development Manager
Nationality
British

  1. Appointed as Director

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

LIDDON, Gary Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Glenfield Crescent Southampton SO18 4RH

Incorporate Secretariat Limited

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

THORNTONS LAW LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

LIDDON, Gary Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vision Building 20 Greenmarket Unit 1 Dundee DD1 4QB Scotland
Country of Residence
Scotland

NOYCE, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Tay Street Newport-On-Tay Fife DD6 8AN

THOMSON, William John George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Atholl Glen Yard Dundee Angus DD4 9RG

Take-Two Interactive Software Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
251 Little Falls Drive Wilmington Delaware 19808 United States

Mr William Thomson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Ruffian Games Ltd Unit 1 Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Country of Residence
United Kingdom

Gary Robert Liddon

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 James Cowie Close Monifieth Dundee Angus DD5 4ND Scotland
Country of Residence
Scotland