Company information:
Game Digital Limited (No: 09040213)
Address: UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6YJ
Status: Active
Incorporated: 14-May-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Jun-2020 )
Current Director: MARTYN IAN GIBBS ( DOB: Dec-1970 From: May-2014 )
Current Director: RAYMOND GERARD KAVANAGH ( DOB: Sep-1968 From: Oct-2018 )
Resigned Director: MARK ANTHONY GIFFORD ( DOB: Feb-1965 From: Oct-2015 To: Jan-2018 )
Resigned Director: DIMITRI JOHN GOULANDRIS ( DOB: Aug-1966 From: Dec-2017 To: Aug-2019 )
Resigned Director: DAVID HAMID ( DOB: Dec-1951 From: May-2014 To: Jan-2017 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: May-2014 To: Aug-2019 )
Resigned Director: JAMES PERRETEN SHINEHOUSE ( DOB: Mar-1958 From: Nov-2017 To: Apr-2018 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: May-2014 To: Jul-2015 )
Resigned Director: FRANCK TUIL ( From: May-2014 To: Oct-2016 )
Resigned Director: CLARE ELIZABETH URMSTON ( DOB: Sep-1977 From: Jul-2018 To: Aug-2019 )
Resigned Director: LESLEY SUSAN WATKINS ( DOB: May-1959 From: May-2014 To: Jun-2018 )
Resigned Director: CASPAR JAMES TUDOR WOOLLEY ( DOB: Sep-1967 From: May-2014 To: Jan-2018 )
Resigned Secretary: BIBI RAHIMA ALLY ( From: May-2014 To: Jun-2014 )
Resigned Secretary: RUTH CARTWRIGHT ( From: Jun-2014 To: Nov-2019 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Nov-2019 To: Jul-2022 )
Persons of Significant Control:
Frasers Group Plc, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-12)