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THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Company number 02420400

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Officers: 148 officers / 126 resignations

EAGLE, Harvey Lewis

Correspondence address
Microsoft Campus, Microsoft Campus, Thames Valley Park, Reading, England, RG6 1WG
Role Resigned
Director
Date of birth
July 1968
Appointed on
21 October 2016
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Director

EBELTHITE, Samantha Sarah, Jane

Correspondence address
Electronic Arts, Onslow Street, Guildford, England, GU1 4TN
Role Resigned
Director
Date of birth
December 1982
Appointed on
9 July 2020
Resigned on
4 October 2023
Nationality
British
Country of residence
England
Occupation
General Manager

ELLIS, Jonathan Michael

Correspondence address
4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
Role Resigned
Director
Date of birth
January 1955
Appointed before
6 September 1991
Resigned on
23 July 1992
Nationality
British
Occupation
Company Director

ENNIS, Bryan Joseph

Correspondence address
117 St Georges Square, London, SW1V 3QP
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 August 1998
Resigned on
22 July 1999
Nationality
British
Occupation
Company Director

FURNIVAL, Stuart Kenneth

Correspondence address
9 Sunny Gardens, Newport, Salop, TF10 8QG
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 July 2002
Resigned on
15 July 2004
Nationality
British
Occupation
Managing Director

GARA, Fergal Martin

Correspondence address
13 Great Marlborough Street, London, United Kingdom, W1F 7HP
Role Resigned
Director
Date of birth
July 1968
Appointed on
27 September 2012
Resigned on
24 September 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vp & Md Sony Computer Entertainment Uk

GARNELL, Nicholas Frederick

Correspondence address
The Old Rectory, Erbistock, Wrexham, LL13 0DL
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 July 1993
Resigned on
29 July 1994
Nationality
South African
Occupation
Company Director

GOULD, David

Correspondence address
21-27, Lambs Conduit Street, London, England, WC1N 3NL
Role Resigned
Director
Date of birth
June 1974
Appointed on
24 September 2015
Resigned on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIMES, Jonathan Peter

Correspondence address
Microsoft Campus, Thames Valley Park, Reading, United Kingdom, RG6 1WG
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 November 2011
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Sales And Marketing Director

HARDING, Angela Elizabeth

Correspondence address
Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 June 2019
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
General Manager

HAYES, Michael

Correspondence address
269 Myton Road, Warwick, CV34 6PT
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 July 2005
Resigned on
23 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Michael Christos

Correspondence address
The Gravel Pit Vineyard, Ticehurst, Wadhurst, East Sussex, TN5 7HT
Role Resigned
Director
Date of birth
September 1956
Appointed before
6 September 1991
Resigned on
23 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEATH, Geoffrey

Correspondence address
82 High Street, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 2HP
Role Resigned
Director
Date of birth
June 1944
Appointed on
10 December 2010
Resigned on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HEATH, Geoffrey

Correspondence address
Ulverstone Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 October 2007
Resigned on
23 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMINGWAY, John

Correspondence address
23 Merestone Close, Southam, Warwickshire, CV47 1GU
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 July 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Development Director

HEPWORTH, Peter Hamby, Mr.

Correspondence address
3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AF
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 November 2011
Resigned on
26 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HEWSON, Andrew Douglas

Correspondence address
15 Bridus Mead, Blewbury, Oxfordshire, OX11 9PJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
15 July 1997
Resigned on
12 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Software Publisher

HEWSON, Andrew Douglas

Correspondence address
15 Bridus Mead, Blewbury, Oxfordshire, OX11 9PJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 July 1996
Resigned on
18 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Software Publisher

INGHAM, Gregory John

Correspondence address
Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 July 1992
Resigned on
29 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Magazines Publisher

JACKSON, Paul Stafford

Correspondence address
Cranmere 108 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 July 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Paul Stafford

Correspondence address
Cranmere 108 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 July 1996
Resigned on
18 July 1996
Nationality
British
Country of residence
England
Occupation
General Manager

JACOBSON, Miles Rigby

Correspondence address
C/o Sports Interactive, 174-180, Old Street, London, England, EC1V 9BP
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 September 2012
Resigned on
22 September 2020
Nationality
British
Country of residence
England
Occupation
Studio Director

JONES, Peter Derek

Correspondence address
8 Norwich Close, Nuneaton, Warwickshire, CV11 6GF
Role Resigned
Director
Date of birth
August 1956
Appointed before
6 September 1991
Resigned on
23 July 1993
Nationality
British
Occupation
Company Managing Director

JOWETT, Kevin Harry

Correspondence address
112 Mount Pleasant Lane, St Albans, Hertfordshire, AL2 3XD
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 July 2003
Resigned on
14 February 2007
Nationality
British
Occupation
Director Of Sales

KATZ, Robert

Correspondence address
47 Braemar Gardens, Windsor Meadows Cippenham, Slough, Berkshire, SL1 9DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 July 1993
Resigned on
21 July 1995
Nationality
British
Occupation
Director

KAVANAGH, Anthony John

Correspondence address
Larch Cottage, Main Street North Anston, Sheffield, South Yorkshire, S31 7BE
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 July 1992
Resigned on
23 July 1993
Nationality
English
Occupation
Managing Director

KEMP, Jonathan

Correspondence address
6 A Ladbroke Gardens, London, W11 2PT
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 July 1999
Resigned on
14 June 2005
Nationality
British
Occupation
Managing Director

KORO, Serhad Ibraham

Correspondence address
56 Eton Road, Datchet, Berkshire, SL3 9AY
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 July 2005
Resigned on
22 June 2007
Nationality
British
Occupation
M D

LALLIER, Veronique Guler

Correspondence address
21 - 33, Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 September 2016
Resigned on
22 September 2020
Nationality
French
Country of residence
England
Occupation
Company Director

LEWIS, Gary

Correspondence address
8 Grafton Close, Maidenhead, Berkshire, SL6 7UG
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 July 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Marketing Manager

LEWIS, Mark Sanders

Correspondence address
The Barn House 3 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JB
Role Resigned
Director
Date of birth
August 1949
Appointed before
6 September 1991
Resigned on
23 July 1993
Nationality
American
Occupation
Company Director

LIGHT, Warwick Kingsley

Correspondence address
First Floor, 12 Campden Hill Gardens, Kensington, London, England, W8 7AY
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 September 2015
Resigned on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian

Correspondence address
22 Upper Ground, London, England, SE1 9PD
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 October 2009
Resigned on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTONE, Mark Jonathan Charles

Correspondence address
The Drive House London Road, Datchet, Slough, Berkshire, SL3 9JR
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 July 1996
Resigned on
22 July 1999
Nationality
British
Occupation
Managing Director

LIVINGSTONE, Mark Jonathan Charles

Correspondence address
The Drive House London Road, Datchet, Slough, Berkshire, SL3 9JR
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 July 1995
Resigned on
18 July 1996
Nationality
British
Occupation
Managing Director