ROCKSTAR GAMES UK LIMITED

Company number 03312220

26 officers / 22 resignations

EMERSON, Daniel

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

HAL MANAGEMENT LIMITED

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Secretary
• Appointed on: 5 October 2012

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• Registration number: 2213446

EMERSON, Daniel Peter

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

HAJAJ, Rowan Marc Sayed

• Correspondence address: 622 Broadway, New York, United States, NY 10012
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 25 October 2006
• Nationality: British
• Country of residence: United States
• Occupation: Corp Development Manager

LITTLE, Simon

• Correspondence address: 3 Trumps Green Avenue, Virginia Water, Surrey, GU25 4EW
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 24 October 2005
• Nationality: British

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: Director

STEWART, Jennifer

• Correspondence address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Managing Director

STOCKWELL, Christopher Mark

• Correspondence address: 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Chartered Accountant

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1997
• Resigned on: 26 March 1997

BAILEY, Stephen

• Correspondence address: 72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 March 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Operations Director

BRANT, Ryan

• Correspondence address: 205 West Patent Road, Bedford Conners, New York, 10529, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 March 2003
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: Director

DONOVAN, Terence John

• Correspondence address: 75 Matlock Street, Lido Beach, New York, Ny 11561, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 September 2005
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

DURA, Jean-Marie

• Correspondence address: 99 Bis De La Croix Rousse, Lyon, France, 69004
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 July 1999
• Resigned on: 5 October 1999
• Nationality: French
• Occupation: Company Director

HILL, Philip John

• Correspondence address: 218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 March 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

JONES, David Scott

• Correspondence address: Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 April 1997
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANNE, Michel Marc Marie

• Correspondence address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 1999
• Resigned on: 29 September 1999
• Nationality: French
• Occupation: Company Director

LEWIS, Gary

• Correspondence address: 11 Hamilton Gardens, Burnham, Slough, Buckinghamshire, SL1 7AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2001
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

NORTH HEARN, James

• Correspondence address: 40 Westwood Road, Sheffield, S11 7EY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 March 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Product

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2000
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

STEWART, Ian Clifford

• Correspondence address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 March 1997
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

STEWART, Jennifer

• Correspondence address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 March 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Managing Director

SUMNER, Kelly

• Correspondence address: 10 Iroquois Trail, Harrison, New York 10528, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 1999
• Resigned on: 4 March 2003
• 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: 29 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 26 March 1997