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ROCKSTAR NORTH LIMITED

Company number 03312220

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26 officers / 22 resignations

EMERSON, Daniel

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
Secretary
Appointed on
22 June 2007
Nationality
American
Occupation
Lawyer

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Active
Secretary
Appointed on
5 October 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2213446

EMERSON, Daniel Peter

Correspondence address
622 Broadway, New York, United States, NY 10012
Role Active
Director
Date of birth
August 1971
Appointed on
22 June 2007
Nationality
American
Country of residence
United States
Occupation
Lawyer

HAJAJ, Rowan Marc Sayed

Correspondence address
275 West 22nd Street, New York, Ny 10011, America
Role Active
Director
Date of birth
February 1975
Appointed on
25 October 2006
Nationality
British
Country of residence
United States
Occupation
Corp Development Manager

LITTLE, Simon

Correspondence address
3 Trumps Green Avenue, Virginia Water, Surrey, GU25 4EW
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
24 October 2005

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
4 February 1997
Resigned on
26 March 1997

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
22 June 2007

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
7 February 2005

STEWART, Jennifer

Correspondence address
Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
25 July 1997

STOCKWELL, Christopher Mark

Correspondence address
20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
Role Resigned
Secretary
Appointed on
25 July 1997
Resigned on
29 September 1999

TUCKER, Gerald Louis

Correspondence address
11 Burleigh Gardens, Southgate, London, N14 5AH
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
1 December 2000
Nationality
British
Occupation
Director

BAILEY, Stephen

Correspondence address
72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 March 1997
Resigned on
26 June 1997
Nationality
British
Occupation
Operations Director

BRANT, Ryan

Correspondence address
205 West Patent Road, Bedford Conners, New York, 10529, Usa
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 March 2003
Resigned on
7 February 2005
Nationality
American
Occupation
Director

DONOVAN, Terence John

Correspondence address
75 Matlock Street, Lido Beach, New York, Ny 11561, U.S.A.
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 September 2005
Resigned on
13 February 2007
Nationality
British
Occupation
Director

DURA, Jean-Marie

Correspondence address
99 Bis De La Croix Rousse, Lyon, France, 69004
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 July 1999
Resigned on
5 October 1999
Nationality
French
Occupation
Company Director

HILL, Philip John

Correspondence address
218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 March 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Finance Director

JONES, David Scott

Correspondence address
Burnside Of Kirkton Barns, Tayport, Fife, DD6 9PD
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 April 1997
Resigned on
27 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANNE, Michel Marc Marie

Correspondence address
123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 July 1999
Resigned on
29 September 1999
Nationality
French
Occupation
Company Director

LEWIS, Gary

Correspondence address
11 Hamilton Gardens, Burnham, Slough, Buckinghamshire, SL1 7AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2001
Resigned on
1 February 2001
Nationality
British
Occupation
Director

NORTH HEARN, James

Correspondence address
40 Westwood Road, Sheffield, S11 7EY
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 March 1997
Resigned on
29 September 1999
Nationality
British
Occupation
Product

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
4 February 1997
Resigned on
26 March 1997

RUTCOFSKY, Barry

Correspondence address
445 East 86th Street, Apartment 2c, New York, 10028, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 2000
Resigned on
22 June 2007
Nationality
American
Occupation
Director

STEWART, Ian Clifford

Correspondence address
Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 March 1997
Resigned on
29 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

STEWART, Jennifer

Correspondence address
Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 March 1997
Resigned on
29 September 1999
Nationality
British
Occupation
Managing Director

SUMNER, Kelly

Correspondence address
10 Iroquois Trail, Harrison, New York 10528, United States
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 September 1999
Resigned on
4 March 2003
Nationality
British
Occupation
Director

TUCKER, Gerald Louis

Correspondence address
11 Burleigh Gardens, Southgate, London, N14 5AH
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 September 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director