MICROPROSE LIMITED

Company number 02285264

38 officers / 37 resignations

BUNMA, Denis

• Correspondence address: 78 Rue Taitbout, 75009, Paris, France
• Role: Director
• Date of birth: January 1976
• Appointed on: 26 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 20 Edge Street, London, W8 7PN
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Solicitor

CHRISTIAN, Timothy Paul

• Correspondence address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Company Secretary

DUFFY, Gerard Francis

• Correspondence address: 11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Vice President Of Finance Euro

GREEN, Diane

• Correspondence address: 29 Monmouth Close, Chiswick, London, W4 5DQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 6 December 2000
• Nationality: British

HARRIS, Sarah Elizabeth

• Correspondence address: 42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Vice President Of Finance

MORRIS, Stephen

• Correspondence address: Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 19 July 1995
• Nationality: American
• Occupation: Company Secretary

PARR, Adrian Stephen

• Correspondence address: Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 20 April 1994
• Nationality: British

WEBB, Paul Andrew

• Correspondence address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director Of Finance

WILSON, Emma Jane

• Correspondence address: 13 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Lawyer

BONNELL, Bruno Yves Joseph

• Correspondence address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2001
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Managing Director

CHESNAIS, Frederic Marcel Alfred

• Correspondence address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Finance Directr

CHRISTIAN, Timothy Paul

• Correspondence address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 July 1995
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COSTINE, David

• Correspondence address: 200 Sunset Park, Itacha, New York, Usa, 14850
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 April 1994
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Executive

DAVIES, William Robert

• Correspondence address: 70 Harpes Road, Summertown, Oxford, OX2 7QL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 August 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Marketing Director

DUFFY, Gerard Francis

• Correspondence address: 11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Accountant

FEELY, Patrick

• Correspondence address: 751 Linda Vista Avenue, Pasadena, 91103, Usa, CALIFORN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 April 1994
• Resigned on: 28 April 1995
• Nationality: American
• Occupation: Executive

FERRY, Denis Michael

• Correspondence address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 April 2000
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GALLOWAY, John

• Correspondence address: 21 Nelson Road, Windsor, Berkshire, SL4 3RQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 September 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GELHAUS, Richard

• Correspondence address: 60 Kendall Lane, Danville, California, Usa, 94526
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 April 1994
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Executive

GIOIA, Louis

• Correspondence address: 452 31st Street, Manhattan Beach, California, CA 90266
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 March 1996
• Resigned on: 19 May 1997
• Nationality: American
• Occupation: Chief Marketing Director

HARRIS, Sarah Elizabeth

• Correspondence address: 42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 August 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Operations Director

HIBBARD, Paul Edwin

• Correspondence address: 10 Springhill Crescent, Nailsworth, Gloucester, GL6 0NU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 August 1992
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Director

HUTTON, Nigel George

• Correspondence address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1999
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Legal Counsel

LARUE, Jean Claude

• Correspondence address: 39 Rue Des Lilas, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 February 2001
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Managing Director

LOUIE, Gilman Grant

• Correspondence address: 3922 Moraga Street, San Francisco Ca 94122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 March 1996
• Resigned on: 22 May 1997
• Nationality: Usa
• Occupation: Chairman

MOODIE, Paul

• Correspondence address: 94 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 8 August 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Director

MORRIS, Stephen

• Correspondence address: Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 April 1994
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Company Secretary

MYERS, Dominic Peter

• Correspondence address: 57 Hillier Road, Battersea, London, SW11 6AX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 2000
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

PARR, Adrian Stephen

• Correspondence address: Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 August 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2005
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIRIE, John

• Correspondence address: Modasa Fennel Court, Brockstone, East Hunsbury, Northampton, NN0 0SJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 August 1993
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Sales Director

ROWBOTTAM, Brian

• Correspondence address: 31 Cherry Hills Court, Alamo, California, Usa, 94507
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 April 1994
• Resigned on: 29 June 1995
• Nationality: American
• Occupation: Executive

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 February 2001
• Resigned on: 15 January 2005
• Nationality: French
• Occupation: Managing Director

STEALEY, John Wigbur

• Correspondence address: 180 Lakefront Drive, Hunt Valley, Baltimore, Maryland
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 August 1992
• Resigned on: 10 August 1993
• Nationality: American
• Occupation: President