- Company Overview for MAD CATZ EUROPE LIMITED (04017563)
- Filing history for MAD CATZ EUROPE LIMITED (04017563)
- People for MAD CATZ EUROPE LIMITED (04017563)
- Charges for MAD CATZ EUROPE LIMITED (04017563)
- Insolvency for MAD CATZ EUROPE LIMITED (04017563)
- More for MAD CATZ EUROPE LIMITED (04017563)
Officers: 16 officers / 13 resignations
NEEDLE PARTNERS LIMITED
- Correspondence address
- Grove House, Mansion Gate Drive, Leeds, England, LS7 4DN
- Role
- Secretary
- Appointed on
- 2 July 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 07156604
ANDERSEN, Brian Johnny
- Correspondence address
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
- Role
- Director
- Date of birth
- January 1976
- Appointed on
- 19 August 2005
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Company Director
YOUNG, Andrew Brian
- Correspondence address
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
- Role
- Director
- Date of birth
- December 1966
- Appointed on
- 17 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NEEDLE, Sharon Lesley Preston
- Correspondence address
- The Needle Partnership Llp, West One, 114 Wellington Street, Leeds, England, LS1 1BA
- Role Resigned
- Secretary
- Appointed on
- 1 January 2008
- Resigned on
- 2 July 2012
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 20 June 2000
- Resigned on
- 31 December 2007
KOZICZ, Peter
- Correspondence address
- 7067 Pond Street, Mississauga, Ontario, L5w 1a1, Canada, L5W 1A1
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 20 October 2000
- Resigned on
- 21 February 2001
- Nationality
- Canadian
- Occupation
- Executive
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 20 June 2000
- Resigned on
- 20 October 2000
- Nationality
- British
MARSHALL, Tyson
- Correspondence address
- Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, LS7 4DN
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 5 February 2016
- Resigned on
- 30 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- General Counsel
MCGINNIS, Karen
- Correspondence address
- Needle Partners Limited, Grove House, Mansion Gate Drive, Leeds, LS7 4DN
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 5 February 2016
- Resigned on
- 30 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- President And Ceo
NAGY, Louis
- Correspondence address
- 836 Shadrach Drive, Newmarket, Ontario, L3x 2h2, Canada
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 20 October 2000
- Resigned on
- 20 November 2000
- Nationality
- Canadian
- Occupation
- Chief Financial Officer
PETERSON, Whitney E
- Correspondence address
- C/O Mad Catz Inc., 10680 Treena Street, Suite 500, San Diego, California 92131-2447, Usa
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 September 2006
- Resigned on
- 5 February 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 20 June 2000
- Resigned on
- 20 October 2000
- Nationality
- British
RICHARDSON, Darren
- Correspondence address
- C/O Mad Catz Inc., 10680 Treena Street, Suite 500, San Diego, California 92131-2477, Usa
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 20 October 2000
- Resigned on
- 5 February 2016
- Nationality
- Australian
- Country of residence
- Usa
- Occupation
- Company Director
ROBERTS, Thomas John
- Correspondence address
- 2010 Coronado View, Alpine, California, Usa, 91901
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 20 October 2000
- Resigned on
- 31 December 2003
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
SCHMIDT, Andrew Carl
- Correspondence address
- 1271 Santa Luisa Dr, Solana Beach, Ca 92075, Usa
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 21 February 2001
- Resigned on
- 23 January 2003
- Nationality
- American
- Occupation
- Finance
TALBOT III, Cyril
- Correspondence address
- 2511 Lozana Road, Del Mar, California, Usa, CA92014
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 31 December 2003
- Resigned on
- 1 September 2006
- Nationality
- American
- Occupation
- Cfo