Dma Design Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTake-Two Interactive Software Inc.Corporate
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 133389557People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpHal Management LimitedCurrent secretary
Appointed 2012-10-05 · 14 yrs
Show 20 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 1999-03-23 · Director
RB
Rebecca BabcockResigned director
Resigned 1999-03-23 · Company Director
JW
Jennifer WattResigned director
Resigned 1999-03-23 · Company Director
GW
Gary WarburtonResigned secretary
Resigned 1999-03-23 · Finance Director
ML
Michel LanneResigned director
Resigned 1999-03-23 · Deputy Management Director
TS
Thomas SchmiderResigned director
Resigned 1999-03-23 · Director
BB
Bruno BonnellResigned director
Resigned 1999-03-23 · Director
DW
David WardResigned director
Resigned 1999-03-23 · Director
MR
Michael RichResigned director
Resigned 1999-03-19
WW
William WarnerResigned director
Resigned 1999-03-19 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active