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Companies/02739756

Take Two Interactive Software Europe Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110900888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GD
Appointed 2025-10-02 · 1 yr · Finance Director
+13 others
PC
Paul CollinsCurrent director
Appointed 2023-05-31 · 3 yrs · Solicitor
+14 others
Appointed 2008-10-17 · 17 yrs
+76 others
Show 23 historical appointments
AW
Andrew WoodResigned director
Resigned 2016-02-15 · 9 yrs · Accountant
JB
John BelcherResigned director
Resigned 2008-02-08 · 15 yrs · Lawyer
DE
Daniel EmersonResigned directorResigned secretary
Resigned 2007-06-22 · 10 yrs · Lawyer
JE
James EllingfordResigned director
Resigned 2004-11-03 · 2 yrs · Managing Director
AD
Anthony DoddResigned director
Resigned 2004-04-26 · 3 yrs · Director
SK
Serhad KoroResigned director
Resigned 2004-04-26 · 3 yrs · Director
SL
Simon LittleResigned directorResigned secretary
Resigned 2001-09-03 · 6 yrs · Manager
AS
Ashish SolankiResigned directorResigned secretary
Resigned 2000-12-01 · 6 yrs · Finance Director
GL
Gary LewisResigned director
Resigned 1999-01-20 · 5 yrs · Director
KS
Kelly SumnerResigned director
Resigned 1994-08-14 · 7 yrs · Director
GT
Gerald TuckerResigned secretaryResigned director
Resigned 1994-03-18 · 6 yrs
Resigned 1993-08-14
IS
Irwin SchwartzResigned director
Resigned 1993-02-04 · 2 yrs · Company Director
BL
Bruce LowryResigned director
Resigned 1993-02-04 · 2 yrs · Company Director
JH
James HarrisResigned director
Resigned 1993-02-04 · 3 yrs · Company Director
BB
Billy BrittResigned director
Resigned 1993-02-04 · 2 yrs · Company Director
MR
Martin RichardsResigned director
Resigned 1992-08-14
AJ
Alan JonesResigned director
Resigned 1992-08-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active