GB
Asmodee Uk Holding Limited
Status:
Active
Notified: 17/10/2022
Companies House Number: 11737872
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Jones, Philip Barry
Status:
Ceased
Notified: 03/04/2018
Ceased: 17/10/2022
Date of Birth: 08/1973
Nature of ControlSignificant influence or control
Rosser, Mark James
Status:
Ceased
Notified: 02/01/2019
Ceased: 17/10/2022
Date of Birth: 02/1981
Nature of ControlSignificant influence or control
Venning, Daniel Phillip
Status:
Ceased
Notified: 02/01/2019
Ceased: 17/10/2022
Date of Birth: 09/1977
Nature of ControlSignificant influence or control
Bertram, Timothy Charles Andrew
Bordon, United Kingdom
Status:
Active
Notified: 17/10/2022
Date of Birth: 09/1964
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Buckmaster, Stephen Anthony
Bordon, United Kingdom
Status:
Active
Notified: 17/10/2022
Date of Birth: 05/1974
Occupation: Executive Vice President
Role: Director
Country of Residence: England
Nationality: British
Jones, Philip Barry
Ivybridge, Devon, England
Status:
Active
Notified: 03/04/2018
Date of Birth: 08/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Page, David Kenneth
Bordon, United Kingdom
Status:
Active
Notified: 17/10/2022
Date of Birth: 02/1966
Occupation: Head Of Finance
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rosser, Mark James
Edens Hills, South Australia 5050, Australia
Status:
Active
Notified: 27/09/2018
Date of Birth: 02/1981
Occupation: Director
Role: Director
Country of Residence: Australia
Nationality: Australian