Rockstar Games UK Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDma Design Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114360152People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpHal Management LimitedCurrent secretary
Appointed 2012-10-05 · 14 yrs
Show 22 historical appointments
BR
Resigned 2005-10-14 · 1 yr · Director
TD
Terence DonovanResigned director
Resigned 2005-09-26 · 1 yr · Director
SL
Simon LittleResigned secretary
Resigned 2005-02-08
RB
Ryan BrantResigned director
Resigned 2003-03-05 · 1 yr · Director
GL
Gary LewisResigned director
Resigned 2001-01-30 · Director
KS
Kelly SumnerResigned director
Resigned 1999-09-29 · 3 yrs · Director
GT
Resigned 1999-09-29 · 1 yr · Director
JD
Jean DuraResigned director
Resigned 1999-07-16 · Company Director
ML
Michel LanneResigned director
Resigned 1999-07-16 · Company Director
CS
Christopher StockwellResigned secretary
Resigned 1997-07-25 · 2 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1997-04-03 · 3 yrs · Managing Director
JN
James North HearnResigned director
Resigned 1997-03-26 · 2 yrs · Product
PH
Philip HillResigned director
Resigned 1997-03-26 · 2 yrs · Finance Director
SB
Stephen BaileyResigned director
Resigned 1997-03-26 · Operations Director
JS
Resigned 1997-03-26 · 2 yrs · Managing Director
IS
Ian StewartResigned director
Resigned 1997-03-24 · 2 yrs · Company Chairman
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-02-04
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-02-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active