Company information:
Teagames Limited (No: 05382504)
Status: Dissolved
Industry Class: None
Current Director: PETER ERIC GOLD ( DOB: May-1964 From: Feb-2008 )
Current Director: DAVID JOSEPH GOLDHILL ( DOB: Dec-1960 From: Feb-2008 )
Current Director: PETER THOMAS RANDAZZO ( DOB: Jun-1971 From: Jan-2017 )
Current Secretary: MARK BERNARD FELDMAN ( DOB: Jun-1963 From: Apr-2008 )
Resigned Director: STEVEN TODD BRUNELL ( DOB: Nov-1962 From: Feb-2008 To: Jan-2017 )
Resigned Director: ASHA DANIERE ( From: Aug-2006 To: Feb-2008 )
Resigned Director: JAMES LANTHIER ( From: Aug-2006 To: Feb-2008 )
Resigned Director: DAVID ANDREW THORBURN ( From: Mar-2005 To: Aug-2006 )
Resigned Director: STEPHEN TUCKER ( From: Aug-2006 To: Feb-2008 )
Resigned Secretary: SIMON PAUL FIELDER ( From: Aug-2006 To: Oct-2007 )
Resigned Secretary: LEN ANDREW HO ( From: Oct-2007 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: NICOLA SHARON THORBURN ( From: Mar-2005 To: Aug-2006 )
Persons of Significant Control:
Sony Americas Holding, Inc, 550 Madison Avenue, New York, 10022, Usa: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)