ROCKSTAR DUNDEE LIMITED

Company number 06574738

1 active person with significant control / 0 active statements

Take-Two Interactive Software Inc. (Active)

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
• Notified on: 1 October 2020
• Governing law: United States (Delaware)
• Legal form: Corporate
• Place registered: Delaware
• Registration number: 2353224
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Thomson (Ceased)

• Correspondence address: C/O Ruffian Games Ltd, Unit 1 Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
• Notified on: 1 June 2018
• Ceased on: 1 October 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gary Robert Liddon (Ceased)

• Correspondence address: 6 James Cowie Close, Monifieth, Dundee, Angus, Scotland, DD5 4ND
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%