JAGEX LIMITED

Company number 03982706

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44 officers / 38 resignations

SULLIVAN, Stuart

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Active
Secretary
Appointed on
4 October 2019

GINSBURG, Adam

Correspondence address
18300 Von Karman Avenue, Ste 760, Irvine, California, United States
Role Active
Director
Date of birth
July 1983
Appointed on
27 April 2020
Nationality
American
Country of residence
United States
Occupation
Board Director

MANSELL, Philip

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Active
Director
Date of birth
May 1980
Appointed on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SULLIVAN, Stuart

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Active
Director
Date of birth
October 1970
Appointed on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

WANG, Yifei

Correspondence address
18300 Von Karman Avenue, Ste 760, Irvine, California, United States
Role Active
Director
Date of birth
February 1990
Appointed on
27 April 2020
Nationality
American
Country of residence
United States
Occupation
Board Director

ZHU, Duke Li

Correspondence address
18300 Von Karman Avenue, Ste 760, Irvine, California, United States
Role Active
Director
Date of birth
November 1962
Appointed on
17 April 2020
Nationality
American
Country of residence
United States
Occupation
Company President

ATTWELL, Nicholas Aldous

Correspondence address
43 Valley Road, Ipswich, IP1 4EE
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
25 July 2003

COLLEDGE, Richard Mark

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Secretary
Appointed on
3 June 2016
Resigned on
24 January 2017

DIXON, Susan Elizabeth

Correspondence address
St Andrews House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
11 February 2009

FARDELL, Mark

Correspondence address
220 Science Park, Milton Road, Cambridge, England, CB4 0WA
Role Resigned
Secretary
Appointed on
6 November 2014
Resigned on
3 June 2016

GOWER, Andrew

Correspondence address
7 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
10 December 2001

HODGSON, Riaan Henning

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Secretary
Appointed on
11 February 2009
Resigned on
6 November 2014

HUANG, Yuanhui

Correspondence address
220 Science Park, Milton Road, Cambridge, England, CB4 0WA
Role Resigned
Secretary
Appointed on
24 January 2017
Resigned on
4 October 2019

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
15 March 2001

COUSENS, Rodney Peter

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 September 2013
Resigned on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CRISSES, Alexander Charles

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 August 2005
Resigned on
18 December 2014
Nationality
American
Country of residence
United States
Occupation
Investment Associate

CUI, Zhihuo

Correspondence address
Room 2302, Taiping Finance Tower, 488 Yinchengzhong Road, Pudong District, Shanghai, China
Role Resigned
Director
Date of birth
December 1981
Appointed on
20 June 2016
Resigned on
24 January 2017
Nationality
Chinese
Country of residence
China
Occupation
Senior Management

FARRELL, Michael

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 March 2013
Resigned on
20 June 2016
Nationality
Usa
Country of residence
Usa
Occupation
Director

FENG, Zhijia

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Resigned
Director
Date of birth
March 1985
Appointed on
20 November 2018
Resigned on
17 April 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

GARDNER, Brandon Wade

Correspondence address
1325 Avenue Of The Americas, New York, New York, United States, 10019
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 December 2010
Resigned on
20 June 2016
Nationality
British
Country of residence
United States Of America
Occupation
Partner And Chief Operating Officer

GERHARD, Mark Michael

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 February 2009
Resigned on
12 September 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive

GOWER, Andrew Christopher

Correspondence address
Jagex Limited St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2005
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

GOWER, Andrew

Correspondence address
7 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
Role Resigned
Director
Date of birth
December 1978
Appointed on
15 March 2001
Resigned on
10 December 2001
Nationality
British
Occupation
Computer Programmer

GOWER, Paul John

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
December 1976
Appointed on
16 August 2005
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

GOWER, Paul

Correspondence address
7 Boxley Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7GQ
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 March 2001
Resigned on
10 December 2001
Nationality
British
Occupation
Freelancer

HORING, Jeffrey

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 August 2005
Resigned on
20 June 2016
Nationality
Usa
Country of residence
Usa
Occupation
Investment Director

HUANG, Yuanhui

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Resigned
Director
Date of birth
October 1984
Appointed on
12 June 2018
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

IDDISON, Geoff

Correspondence address
13 Woodstock Road, Chiswick, London, W4 1DS
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 September 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KEADJIAN, Michael

Correspondence address
18300 Von Karman Avenue, Ste 760, Irvine, California, United States
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 April 2020
Resigned on
27 April 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

LI, Zhibin

Correspondence address
Room 2302, Taiping Finance Tower, 488 Yinchengzhong Road, Pudong District, Shanghai, China
Role Resigned
Director
Date of birth
November 1983
Appointed on
20 June 2016
Resigned on
24 January 2017
Nationality
Chinese
Country of residence
China
Occupation
Senior Management

MANSELL, Philip

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 November 2014
Resigned on
8 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Games Producer

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
28 April 2000
Resigned on
15 March 2001

MITCHELL, Christopher Thomas

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 December 2010
Resigned on
11 March 2013
Nationality
United States
Country of residence
United States Of America
Occupation
Company Director

PAN, Jinyu

Correspondence address
220 Cambridge Science Park, Cambridge, England, CB4 0WA
Role Resigned
Director
Date of birth
November 1981
Appointed on
7 October 2016
Resigned on
4 October 2019
Nationality
Chinese
Country of residence
China
Occupation
Director

QUAGLIAROLI, James

Correspondence address
Jagex Limited, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 December 2010
Resigned on
18 December 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Director