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THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Company number 02420400

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Officers: 148 officers / 126 resignations

MACKONOCHIE, James Alison

Correspondence address
58 Kenneth Crescent, London, NW2 4PN
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 July 1999
Resigned on
7 December 2000
Nationality
British
Country of residence
England
Occupation
Software Publishing

MANSELL, Philip

Correspondence address
220 Science Park, Milton Road, Cambridge, England, CB1 3SB
Role Resigned
Director
Date of birth
May 1980
Appointed on
7 July 2017
Resigned on
20 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEAKIN, Michael Donald

Correspondence address
1 Foden Lane, Woodford, Stockport, Cheshire, SK7 1PG
Role Resigned
Director
Date of birth
February 1955
Appointed before
6 September 1991
Resigned on
23 July 1993
Nationality
British

METCALFE, Paul David

Correspondence address
Nintendo Uk, High Street, Windsor, England, SL4 1LP
Role Resigned
Director
Date of birth
February 1982
Appointed on
9 July 2020
Resigned on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Ecommerce Director

MILLER, Robert Simon

Correspondence address
King, Central St Giles, 1 St Giles High Street, London, United Kingdom, WC2H 8AG
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2015
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Director

MOODIE, Paul

Correspondence address
94 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 July 1992
Resigned on
23 July 1993
Nationality
British
Occupation
Company Director

MOORE, Tessa

Correspondence address
15 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 July 1999
Resigned on
28 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NATARAJAN, Ranjani

Correspondence address
102 Bromstone Road, Broadstairs, United Kingdom, CT10 2HX
Role Resigned
Director
Date of birth
November 1987
Appointed on
22 September 2020
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Senior Producer

NEE ROGERS, Sarah Louise

Correspondence address
5th Floor Mocatta House, Trafalgar Place, Norfolk Square, Brighton, Sussex, United Kingdom, BN1 2PB
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 November 2011
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

NOONE, Christopher James

Correspondence address
Flat 4 20 Grange Road, London, W4 4DA
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 July 2000
Resigned on
2 February 2001
Nationality
Australian
Occupation
Commercial Director

PATTERSON, Paul David

Correspondence address
85 Delph Park Avenue, Aughton, Ormskirk, Lancashire, L39 5DF
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 July 1992
Resigned on
21 July 1995
Nationality
British
Occupation
Sales

PAYNE, Andrew Geoffrey

Correspondence address
21-27, Lambs Conduit Street, London, England, WC1N 3NL
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 February 2001
Resigned on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIRIE, John

Correspondence address
The Barn, Upper Heyford, Northamptonshire, NN7 3NB
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 July 1997
Resigned on
15 July 2004
Nationality
British
Occupation
Company Director

POSGATE, Robert William

Correspondence address
18a Lower Ground Floor, Black Bull Yard, 24-28 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
May 1983
Appointed on
2 November 2021
Resigned on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

PRITCHARD, Alan James

Correspondence address
27 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BW
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 October 2009
Resigned on
10 May 2010
Nationality
British
Country of residence
England
Occupation
Director

RAMSDALE, Keith

Correspondence address
Hunters Gate, Tilford Street, Tilford, Surrey, GU10 2BW
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 May 2007
Resigned on
20 March 2015
Nationality
British
Country of residence
Uk
Occupation
Vp & Md Fauk

RAWLINSON, Michael John

Correspondence address
Flat 4 Huntsmore House, 35 Pembroke House, London, W8 6LZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 January 2002
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Director

RIGDEN, Kirsty Louise

Correspondence address
Regent House, Hove Street, Hove, England, BN3 2DW
Role Resigned
Director
Date of birth
February 1980
Appointed on
24 September 2015
Resigned on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RISSIK, Jonathan Leigh

Correspondence address
14a Campbell Road, Hanwell, London, W7 3EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 September 2002
Resigned on
15 July 2003
Nationality
British
Occupation
Marketing Director

ROBERTS, Adam

Correspondence address
30 Woodford Crescent, Pinner, Middlesex, HA5 3TX
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 July 2003
Resigned on
22 October 2007
Nationality
British
Occupation
Managing Director

ROMANOS, Ella Jane

Correspondence address
Lower Ground Floor, Black Bull Yard 18a, 24 -28 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
October 1983
Appointed on
26 September 2013
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RUBIN, Howard

Correspondence address
53 Whiteknights Road, Reading, Berkshire, RG6 2BB
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 July 1996
Resigned on
18 July 1996
Nationality
British
Occupation
Solicitor/Company Director

SANTOS, Helana Fraga

Correspondence address
21-27, Lambs Conduit Street, London, England, WC1N 3NL
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 September 2014
Resigned on
22 September 2016
Nationality
Portuguese
Country of residence
England
Occupation
Company Director

SHAH, Nainan Ramanlal

Correspondence address
10 Edis Street, London, NW1 8LG
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 July 1997
Resigned on
20 March 2003
Nationality
British
Occupation
Manager Of Business Affairs

SHIN, Jay-Won

Correspondence address
87 Willow Vale, London, England, W12 0PA
Role Resigned
Director
Date of birth
October 1990
Appointed on
2 November 2021
Resigned on
4 October 2023
Nationality
British,North Korean
Country of residence
England
Occupation
Director

SPARKS, Larry

Correspondence address
53 Rosebery Road, Muswell Hill, London, N10 2LE
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 July 1998
Resigned on
22 July 1999
Nationality
British
Occupation
V P Marketing

SPENCER, Philip Matthew

Correspondence address
2-4, Saxon House, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 November 2011
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

STACKHOUSE, Royston Philip

Correspondence address
Lower Ground Floor, Black Bull Yard 18a, 24 -28 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 September 2013
Resigned on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Manager

STEWART, Giselle Elizabeth

Correspondence address
Partnership House, 21-27, Lamb's Conduit Street, London, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 March 2020
Resigned on
20 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

STONE, Peter Douglas

Correspondence address
82 Myddleton Avenue, London, N4 2FH
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 July 2000
Resigned on
15 July 2004
Nationality
British
Occupation
Uk Branch Manager

STONE, Thomas Sidney

Correspondence address
21 -27, Lamb's Conduit Street, London, United Kingdom, WC1N 3BD
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 September 2013
Resigned on
24 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

STRACHAN, Mark Douglas Ashley

Correspondence address
30 Farlow Road, London, SW15 1DT
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 July 1992
Resigned on
21 July 1995
Nationality
British
Occupation
Company Director

SUMNER, Kelly Galvin

Correspondence address
31 Fair Land, Sunbury On Thames, Middlesex
Role Resigned
Director
Date of birth
April 1961
Appointed before
6 September 1991
Resigned on
23 July 1992
Nationality
British
Occupation
Company Sales Director

TAYLOR, Alice Jane

Correspondence address
32-38, Scrutton Street, London, United Kingdom, EC2A 4RQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 September 2012
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Ceo

TAYLOR, Ashok Vanmalidas

Correspondence address
5 Cottage Gardens, Northampton, Northamptonshire, NN3 9YW
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 July 1992
Resigned on
23 July 1993
Nationality
British
Country of residence
England
Occupation
Group Managing Director