ELECTRONIC ARTS LIMITED

Company number 02057591

47 officers / 43 resignations

CALONGE, Carlos Brian

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 15 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PAYNE, Lewis James

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHATZ, Jacob Joseph

• Correspondence address: Electronic Arts Inc., 209 Redwood Shores Parkway, Redwood City, California, United States, 94065
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

TAIT, Rebecca

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWAR, Robert John

• Correspondence address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 9 January 1996
• Nationality: British

FERREIRA, Javier

• Correspondence address: Atocha 95 51zq, Madrid, 28012, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 7 November 2007
• Nationality: Spanish
• Occupation: Vp - Euro Publishing

HALBE, Benjamin Ovgaard

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 17 May 2017
• Nationality: British

KOHL, Glen Arlen

• Correspondence address: 135 Osage Avenue, Los Altons, California 94022, Usa
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 7 November 2007
• Nationality: American
• Occupation: Svp Tax & Treasury

LOVELACE, Craig

• Correspondence address: 119 Clarendon Drive, Putney, London, SW15 1AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Financial Controller

WARD, David Jonathon

• Correspondence address: Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

WESTERLUND, Birgit Marie

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 14 October 2011
• Nationality: Swedish
• Occupation: Finance Manager

ARMES, Roderick James

• Correspondence address: Grangewood, Chertsey, Surrey, KT16 0DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2004
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Vice President

BENE, Stephen Gregory

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 February 2012
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President/Ea General Counsel

BROWN, Eric Fitzrobert

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2008
• Resigned on: 17 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BYRNE, David Joseph

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Coo Playfish Studios

BYRNE, David Joseph

• Correspondence address: Sandown House, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2000
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer Europ

CAMPBELL, Shaun David

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2015
• Resigned on: 31 May 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: General Manager

CHAN, Derek Wai Seng

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 May 2017
• Resigned on: 23 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

DEWAR, Robert John

• Correspondence address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 May 1992
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Finance Director

DRUMMOND, Melanie

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELLIS, Hugh Guy Jocelyn

• Correspondence address: 3 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 31 May 1992
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: England
• Occupation: European Director Of Development

EMBEREY, Lloyd

• Correspondence address: 56 Langthorne Street, Fulham, London, SW6 6JY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 1997
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Chief Operating Officer

FERREIRA, Javier

• Correspondence address: Atocha 95 51zq, Madrid, 28012, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 February 2007
• Resigned on: 31 March 2009
• Nationality: Spanish
• Occupation: Vp - Euro Publishing

FLORIN, Gerhard

• Correspondence address: Chemin Des Princes 10b, Vesenaz, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 April 2002
• Resigned on: 27 July 2007
• Nationality: German
• Occupation: Md Europe Territories

GARDNER, David Pryor

• Correspondence address: The Oaks, Ham House Stables, Richmond, Surrey, TW10 7RS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed before: 31 May 1992
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: European Managing Director

HAWKINS III, William M

• Correspondence address: 35 Tagus Court, Portola Valley, Ca 94028 Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 19 January 1987
• Resigned on: 6 October 1993
• Nationality: American
• Occupation: President Electronic Arts

JENSON, Warren Calvin

• Correspondence address: 1976 W Paces, Ferry Road, Atlanta, Ga 30327, America, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 July 2002
• Resigned on: 21 April 2008
• Nationality: American
• Occupation: Vp & Cfo

KALLWEIT, Keith Alan

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 2010
• Resigned on: 15 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNIGHT, Sharon

• Correspondence address: Flat 14 Marloes Road, Kensington, London, W8 5LH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 February 2007
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: Vp Gm Europe Online

KNOX, David Ashley

• Correspondence address: 38 Scots Drive, Wokingham, Berkshire, RG11 2XE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 31 May 1992
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: European Sales Director

KOHL, Glen Arlen

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 November 2007
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Tax & Treasury

LEWIS, Mark Sanders

• Correspondence address: The Barn House 3 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 May 1992
• Resigned on: 27 April 2000
• Nationality: American
• Occupation: Managing Director

MCKEE JR., Edgar Stanton

• Correspondence address: 1225 Godetia Dr, Woodside, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 May 1992
• Resigned on: 4 July 2002
• Nationality: Usa
• Occupation: Chief Financial Officer

MCMILLAN, Bruce Edwin

• Correspondence address: 25 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2003
• Resigned on: 10 February 2006
• Nationality: Canadian
• Occupation: Exec Vp Ww Studios

PARRAMORE, Neil

• Correspondence address: 1 Hillersdon, Wexham, Slough, Berkshire, SL2 5UF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 May 1992
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Operations Director