INTERACTIVE GAMES INTERNATIONAL LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERACTIVE GAMES INTERNATIONAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
INTERACTIVE GAMES INTERNATIONAL LIMITED was incorporated 30 years ago on 24/03/1994 and has the registered number: 02912506. The accounts status is FULL.

INTERACTIVE GAMES INTERNATIONAL LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN JAMES HARKIN Jun 1961 American Director 2015-03-05 CURRENT
STEVEN NOWICK Oct 1953 Us Citizen Director 1998-07-01 UNTIL 2000-07-05 RESIGNED
ALAN EDWIN ROGERS Jun 1961 British Secretary 1994-04-06 UNTIL 2017-10-31 RESIGNED
ANTONIO CARLOS ROCHA Oct 1948 Brazilian Director 2001-09-06 UNTIL 2002-10-15 RESIGNED
BRENDAN RADIGAN Dec 1956 American Director 2000-12-07 UNTIL 2005-09-30 RESIGNED
JAYMIN BALVANTBHAI PATEL Jul 1967 American Director 2000-12-07 UNTIL 2015-03-05 RESIGNED
DONALD STANFORD Jun 1950 Us Citizen Director 1998-07-01 UNTIL 1998-12-14 RESIGNED
DONALD ROBERT SWEITZER Aug 1947 American Director 2000-12-07 UNTIL 2018-12-31 RESIGNED
STEVEN WASSERMAN Jun 1956 Us Citizen Director 1998-07-01 UNTIL 2000-01-07 RESIGNED
DAVID WARD WALTON Mar 1954 British Director 2000-05-25 UNTIL 2001-09-06 RESIGNED
TIMOTHY NYMAN Mar 1951 Us Citizen Director 2002-10-15 UNTIL 2006-12-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-24 UNTIL 1994-04-06 RESIGNED
JAMES EDWARD HOSKER May 1931 American Director 2000-05-25 UNTIL 2000-12-07 RESIGNED
PHILIP CHARLES CASCIOTTI Jun 1952 American Director 2000-05-25 UNTIL 2000-09-18 RESIGNED
MR BARRY CHARLES KILBY Jan 1949 British Director 1994-04-06 UNTIL 2003-10-31 RESIGNED
MR DENNIS MICHAEL MAHONEY Feb 1946 British Director 1998-12-14 UNTIL 2000-05-25 RESIGNED
MR GEORGE BRUCE MCLAREN Jul 1943 Irish Director 1994-08-02 UNTIL 1998-07-01 RESIGNED
MICHELLE MCBRIDE May 1953 Canadian Director 1998-07-01 UNTIL 2000-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-24 UNTIL 1994-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europrint Holdings Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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