TAKE-TWO GB LIMITED

Company number 05875194

12 officers / 9 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: 3 Trumps Green Avenue, Virginia Water, Surrey, GU25 4EW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 22 June 2007
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006

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

ELLINGFORD, James Anthony

• Correspondence address: Fatimah House, Church Road Bray, Maidenhead, Berkshire, SL6 1UR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 July 2006
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: 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

KORO, Serhad Ibraham

• Correspondence address: 56 Eton Road, Datchet, Berkshire, SL3 9AY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 July 2006
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Managing Director

LITTLE, Simon

• Correspondence address: 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Affairs Director

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006