* director search - James North Hearn - kompany

Officers

james north hearn

Discover all known business and officer connections related to James North Hearn.

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NORTH HEARN, James
Nationality: British
Address: Sheffield, S11 7EY

TRIXTER PLC
04593372
LIVE
Date Incorporated:

BUCHAN, Brian John
Director - Active
Appointed: 2006-07-01

HARRIS, Andrew David
Director - Active
Appointed: 2006-07-01

MURRAY, Patrick
Director - Active
Appointed: 2006-03-01

RICE, Michael Joseph
Director - Active
Appointed: 2003-05-01

BARTON, Steve
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-12-31

NICHOLSON SMITH, James Timothy
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-07-15

NOONE, Liam
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-06-30

SMITH, Christopher Winston
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

WATSON, Huw Spencer
Director - Resigned
Appointed: 2005-05-12
Resigned: 2005-09-27

TLT DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-05-01

HARRIS, Andrew David
Secretary - Active
Appointed: 2003-05-01

TLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2003-05-01

MISTRAL ENTERTAINMENT LIMITED
06533356
LIVE
Date Incorporated:

CAVERS, Carl
Director - Active
Appointed: 2014-06-23

DUNN, Gary Stuart
Director - Active
Appointed: 2019-05-14

MILLS, Darren Richard
Director - Active
Appointed: 2014-11-07

PORTER, Paul Reginald
Director - Active
Appointed: 2014-06-23

STOCKWELL, Christopher Mark
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-05-29

WILTON, David Charles
Director - Active
Appointed: 2017-09-28

MANN, David
Director - Resigned
Appointed: 2008-03-13
Resigned: 2012-04-30

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-03-13

SARDEGNA, Steven
Director - Resigned
Appointed: 2008-03-13
Resigned: 2014-11-07

STEWART, Andrew Martin Douglas
Director - Active
Appointed: 2020-06-01

WEBB, Steven John
Secretary - Active
Appointed: 2018-03-08

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2008-03-13

MILLS, Joanne
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2011-02-28

STOCKWELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2018-03-08

SUMO DIGITAL LTD.
04703224
LIVE
Date Incorporated:

CAVERS, Carl
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-09-25

DUNN, Gary Stuart
Director - Active
Appointed: 2019-05-14

MILLS, Darren Richard
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-09-25

PORTER, Paul Reginald
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-09-25

STOCKWELL, Christopher Mark
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-05-29

WILTON, David Charles
Director - Active
Appointed: 2017-09-28

GOLDMAN, Jon
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-06-19

MANN, David
Director - Resigned
Appointed: 2007-09-25
Resigned: 2012-04-30

MILLS, Joanne
Director - Resigned
Appointed: 2004-06-02
Resigned: 2007-09-25

NORTH-HEARN, James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-11-07

SARDEGNA, Steven
Director - Resigned
Appointed: 2007-09-25
Resigned: 2014-11-07

WEBB, Steven John
Secretary - Active
Appointed: 2018-03-08

MILLS, Darren Richard
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2007-09-25

MILLS, Joanne
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2011-02-28

STOCKWELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2018-03-08

GREMLIN GROUP PLC
03216645
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

BUNMA, Denis
Director - Expired
Appointed: 2011-02-08

BAILEY, Stephen
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-06-26

BONNELL, Bruno Yves Joseph
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-20

CARTON, Oliver Daniel
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-04-16

HILL, Philip John
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

HONEYBORNE, Christopher Henry Bruce, Dr
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-30

JONES, David Scott
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-01-07

PASSAM, Mark
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-02-08

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-06-25
Resigned: 1997-05-14

RABE, Hans
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-06-26

SCHMIDER, Thomas Jean
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-01-15

SHEARER, Anthony Presley
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-06-30

STEWART, Ian Clifford
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-31

STEWART, Jennifer
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-31

WIGMORE, Jeremy
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-08-01

CARROLL, Adam Richard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2009-07-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1997-05-14

STEWART, Jennifer
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1997-06-06

STOCKWELL, Christopher Mark
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2000-05-26

INFOGRAMES INTERACTIVE LIMITED
03137092
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-17

BUNMA, Denis
Director - Expired
Appointed: 2011-02-08

BAMFORD, Simon St John
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-12-12

BONNELL, Bruno Yves Joseph
Director - Resigned
Appointed: 2001-02-14
Resigned: 2005-01-20

CHESNAIS, Frederic Marcel Alfred
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-01-20

CHRISTIAN, Timothy Paul
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

FERRY, Denis Michael
Director - Resigned
Appointed: 1996-02-05
Resigned: 2001-01-26

GARDNER, Simon John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-26

HUTTON, Nigel George
Director - Resigned
Appointed: 1995-12-28
Resigned: 2001-01-26

JAFRATO, Barry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-05-21

LARUE, Jean Claude
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-05-01

MYERS, Dominic Peter
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-06-07

PASSAM, Mark
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-02-08

SCHMIDER, Thomas Jean
Director - Resigned
Appointed: 2001-02-14
Resigned: 2005-01-15

WIGMORE, Jeremy
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-08-01

WILSON, Emma Jane
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-02-05

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-28

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-12-12
Resigned: 1995-12-28

CARROLL, Adam Richard
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2009-07-02

GREEN, Diane
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2001-01-26

HUTTON, Nigel George
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 2000-12-06

WILSON, Emma Jane
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2000-04-20

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-28

RACHEL FUTERMAN LIMITED
Secretary - Resigned
Appointed: 1995-12-12
Resigned: 1995-12-28

INFOGRAMES CASTLEFIELD LIMITED
02519398
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-06

BUNMA, Denis
Director - Expired
Appointed: 2011-02-08

ALLSOPP, Phillip Brian
Director - Resigned
Appointed:
Resigned: 1993-03-01

CHESNAIS, Frederic Marcel Alfred
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-01-20

KENWRIGHT, Martin
Director - Resigned
Appointed:
Resigned: 1999-05-28

LANNE, Michel Marc Marie
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-07-31

PASSAM, Mark
Director - Resigned
Appointed: 2005-01-20
Resigned: 2011-02-08

PAYNE, Simon Russell
Director - Resigned
Appointed: 1993-03-08
Resigned: 1999-05-28

WARD, David Christopher
Director - Resigned
Appointed: 1994-10-12
Resigned: 2005-01-15

WIGMORE, Jeremy
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-08-01

WOODS, Jon Vincent
Director - Resigned
Appointed: 1994-10-12
Resigned: 1999-07-13

ALLSOPP, Phillip Brian
Secretary - Resigned
Appointed:
Resigned: 1993-01-27

CARROLL, Adam Richard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2011-02-08

PEEL, Timothy Michael John
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2000-06-05

WHITBY, Lynda Christine
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1999-06-23

ROCKSTAR GAMES UK LIMITED
03312220
LIVE
Date Incorporated:

EMERSON, Daniel Peter
Director - Active
Appointed: 2007-06-22

HAJAJ, Rowan Marc Sayed
Director - Active
Appointed: 2006-10-25

BAILEY, Stephen
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-06-26

BRANT, Ryan
Director - Resigned
Appointed: 2003-03-05
Resigned: 2005-02-07

DONOVAN, Terence John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-02-13

DURA, Jean-Marie
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-10-05

HILL, Philip John
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-28

JONES, David Scott
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-11-27

LANNE, Michel Marc Marie
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-09-29

LEWIS, Gary
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-02-01

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-03-26

RUTCOFSKY, Barry
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-06-22

STEWART, Ian Clifford
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-09-29

STEWART, Jennifer
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-09-29

SUMNER, Kelly
Director - Resigned
Appointed: 1999-09-29
Resigned: 2003-03-04

TUCKER, Gerald Louis
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-01

EMERSON, Daniel
Secretary - Active
Appointed: 2007-06-22

HAL MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-10-05

LITTLE, Simon
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-10-24

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-03-26

RUTCOFSKY, Barry
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-02-07

STEWART, Jennifer
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1997-07-25

STOCKWELL, Christopher Mark
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 1999-09-29

TUCKER, Gerald Louis
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-01

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