Company information:
Activision Europe, Limited (No: 04707223)
Address: 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB
Status: Active
Incorporated: 21-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN DENNIS MATTINGLY ( DOB: Jan-1969 From: Jun-2010 )
Resigned Director: PATRICIA A BERTERO ( From: Feb-2005 To: Jan-2008 )
Resigned Director: SCOTT WILLIAM DODKINS ( DOB: Oct-1956 From: Mar-2003 To: Feb-2005 )
Resigned Director: PETER HAMBY HEPWORTH ( DOB: Feb-1964 From: Jan-2009 To: Mar-2011 )
Resigned Director: JAY KOMAS ( DOB: Feb-1966 From: Jul-2008 To: Jun-2010 )
Resigned Director: DAVID NEAL ( DOB: Mar-1964 From: Jun-2008 To: Apr-2024 )
Resigned Director: DAMIAN O'SULLIVAN ( DOB: Sep-1970 From: Jan-2013 To: Apr-2024 )
Resigned Director: GEORGE ROSE ( DOB: Aug-1961 From: Mar-2003 To: Jun-2010 )
Resigned Director: RICHARD ANDREW STEELE ( DOB: Aug-1955 From: Mar-2003 To: Apr-2008 )
Resigned Director: STEVEN GRAHAM VARNISH ( DOB: Mar-1967 From: Mar-2003 To: Jan-2013 )
Resigned Director: CHRISTOPHER BRIAN WALTHER ( DOB: May-1966 From: Jun-2010 To: Jun-2014 )
Resigned Secretary: DAMIAN O'SULLIVAN ( From: Jan-2013 To: Apr-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: STEVEN GRAHAM VARNISH ( From: Mar-2011 To: Jan-2013 )
Resigned Secretary: ANDREW RICHARD WATERHOUSE ( DOB: May-1954 From: Apr-2005 To: Mar-2011 )
Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953 From: Mar-2003 To: Apr-2005 )
Persons of Significant Control:
Activision Blizzard Inc., 2711 Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)