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MAD CATZ EUROPE LIMITED

Company number 04017563

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Officers: 16 officers / 13 resignations

NEEDLE PARTNERS LIMITED

Correspondence address
Grove House, Mansion Gate Drive, Leeds, England, LS7 4DN
Role
Secretary
Appointed on
2 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07156604

ANDERSEN, Brian Johnny

Correspondence address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Role
Director
Date of birth
January 1976
Appointed on
19 August 2005
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Andrew Brian

Correspondence address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Role
Director
Date of birth
December 1966
Appointed on
17 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEEDLE, Sharon Lesley Preston

Correspondence address
The Needle Partnership Llp, West One, 114 Wellington Street, Leeds, England, LS1 1BA
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
2 July 2012
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
20 June 2000
Resigned on
31 December 2007

KOZICZ, Peter

Correspondence address
7067 Pond Street, Mississauga, Ontario, L5w 1a1, Canada, L5W 1A1
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 October 2000
Resigned on
21 February 2001
Nationality
Canadian
Occupation
Executive

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
20 October 2000
Nationality
British

MARSHALL, Tyson

Correspondence address
Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Role Resigned
Director
Date of birth
April 1974
Appointed on
5 February 2016
Resigned on
30 March 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

MCGINNIS, Karen

Correspondence address
Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, LS7 4DN
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 February 2016
Resigned on
30 March 2017
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

NAGY, Louis

Correspondence address
836 Shadrach Drive, Newmarket, Ontario, L3x 2h2, Canada
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 October 2000
Resigned on
20 November 2000
Nationality
Canadian
Occupation
Chief Financial Officer

PETERSON, Whitney E

Correspondence address
C/O Mad Catz Inc., 10680 Treena Street, Suite 500, San Diego, California 92131-2447, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2006
Resigned on
5 February 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
20 June 2000
Resigned on
20 October 2000
Nationality
British

RICHARDSON, Darren

Correspondence address
C/O Mad Catz Inc., 10680 Treena Street, Suite 500, San Diego, California 92131-2477, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 October 2000
Resigned on
5 February 2016
Nationality
Australian
Country of residence
Usa
Occupation
Company Director

ROBERTS, Thomas John

Correspondence address
2010 Coronado View, Alpine, California, Usa, 91901
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 October 2000
Resigned on
31 December 2003
Nationality
American
Country of residence
United States
Occupation
Executive

SCHMIDT, Andrew Carl

Correspondence address
1271 Santa Luisa Dr, Solana Beach, Ca 92075, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 February 2001
Resigned on
23 January 2003
Nationality
American
Occupation
Finance

TALBOT III, Cyril

Correspondence address
2511 Lozana Road, Del Mar, California, Usa, CA92014
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 December 2003
Resigned on
1 September 2006
Nationality
American
Occupation
Cfo