TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Company number 02739756

25 officers / 22 resignations

HAL MANAGEMENT LIMITED

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Secretary
• Appointed on: 17 October 2008

COLLINS, Paul Joseph

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 31 May 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Andrew John

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMERSON, Daniel

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 8 January 2018
• Nationality: American
• Occupation: Lawyer

LITTLE, Simon

• Correspondence address: 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Manager

SOLANKI, Ashish

• Correspondence address: 102 Deane Croft Road, Pinner, Middlesex, HA5 1SP
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Accountant

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 1 December 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 August 1993
• Resigned on: 18 March 1994

BELCHER, John Sebastian

• Correspondence address: Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 February 2008
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BRITT, Billy Bernard

• Correspondence address: 4411 Chapel Hill Boulevard, Durham, North Carolina, Usa, NC 27707
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 4 February 1993
• Resigned on: 28 November 1995
• Nationality: American
• Occupation: Company Director

DODD, Anthony

• Correspondence address: 3, Ch Des Cornillons 70, 1292 Chambesy, Switzerland
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 April 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

ELLINGFORD, James Anthony

• Correspondence address: 37 Rte Du Creux-De-Genthod, 1294 Genthod, Switzerland, 1294
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Managing Director

EMERSON, Daniel Peter

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 June 2007
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HARRIS, James Dow

• Correspondence address: 4411 Chapel Hill Boulevard, Durham, North Carolina, Usa, NC 27707
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 February 1993
• Resigned on: 22 January 1997
• Nationality: American
• Occupation: Company Director

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 August 1992
• Resigned on: 4 February 1993
• Nationality: British
• Occupation: Solicitor

KORO, Serhad Ibraham

• Correspondence address: 56 Eton Road, Datchet, Berkshire, SL3 9AY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

LEWIS, Gary

• Correspondence address: 1 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 January 1999
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Simon

• Correspondence address: 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 September 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Manager

LOWRY, Bruce Harold

• Correspondence address: 12700 N.W. 16th Court, Coral Springs, Florida, Usa, FL 33071
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 February 1993
• Resigned on: 7 November 1995
• Nationality: American
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 August 1992
• Resigned on: 4 February 1993
• Nationality: British

SCHWARTZ, Irwin H

• Correspondence address: 19555 N.E. 37 Avenue, North Miami Beach, Florida, Usa, FL33180
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 February 1993
• Resigned on: 24 July 1995
• Nationality: American
• Occupation: Company Director

SOLANKI, Ashish

• Correspondence address: 18 Ch. Chantecoucou, 1255 Veyrier, Switzerland, 1255
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2000
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Finance Director

SUMNER, Kelly Galvin

• Correspondence address: Priary Hill 287 Brooklands Road, Weybridge, Surrey, KT13 0QZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 April 1993
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Director

SUMNER, Kelly Galvin

• Correspondence address: Chimneys, 27 Oatsland Close, Weybridge, Surrey, KT13 9EE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 14 August 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 April 1993
• Resigned on: 14 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director