THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB
Company number 04147291
Status Active
Incorporation Date 24 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Jonathan Paul Bray as a director on 16 September 2016; Termination of appointment of John Crombie Chasey as a director on 22 February 2017. The most likely internet sites of THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED are www.theindependentgamesdevelopersassociation.co.uk, and www.the-independent-games-developers-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Independent Games Developers Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04147291. The Independent Games Developers Association Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of The Independent Games Developers Association Limited is 6th Floor One London Wall London Ec2y 5eb. . SARASSIN LLP is a Secretary of the company. ANDERSON, Colin is a Director of the company. BJORNSSON, Haraldur Thor is a Director of the company. CHRISTIE, Oliver is a Director of the company. GERHARD, Mark Michael is a Director of the company. GREEN, Elaine Rose is a Director of the company. HAWKYARD, Michael John is a Director of the company. HETHERINGTON, Ian is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. SMITHIES, Richard Paul is a Director of the company. STEWART, Giselle Elizabeth is a Director of the company. WHYTE, Stuart John is a Director of the company. WILSON, Richard Christopher, Dr is a Director of the company. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director ALBECK, Craig William has been resigned. Director BAILEY, David John has been resigned. Director BAMBRA, Jim has been resigned. Director BAVERSTOCK, Ian Antony has been resigned. Director BRACEY, Gary Clive has been resigned. Director BRAY, Jonathan Paul has been resigned. Director BROWN, Nick Alan has been resigned. Director CECIL, Charles Ciara has been resigned. Director CHASEY, John Crombie has been resigned. Director CHASEY, John Crombie has been resigned. Director CHESHIRE, Gavin Patrick has been resigned. Director COOKE, Jeremy Ian has been resigned. Director CROOKS, Bradley James Earl has been resigned. Director DALY, Edward James has been resigned. Director DALY, Edward James has been resigned. Director DAVIES, Nigel Keith Hewitt has been resigned. Director EADES, Andrew Brian has been resigned. Director EDMONDSON, Gareth Lee has been resigned. Director ELLIS, Stephen John has been resigned. Director FALCUS, Darren has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Director FRASER, Niall has been resigned. Director GATLAND, Timothy has been resigned. Director GROVER, Saffron Amber has been resigned. Director HASSON, Frederick James has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director HAWKINS, David Ian has been resigned. Director HEATH, Geoffrey has been resigned. Director HEATH SMITH, Jeremy has been resigned. Director HENDERSON, Robert Thomas has been resigned. Director HEWITT, Mark Andrew has been resigned. Director HILTON, Karl Ivar has been resigned. Director HUTCHINGS, Steven James has been resigned. Director KEMP-SALT, Christopher James has been resigned. Director LEE, Christopher Nicholas has been resigned. Director LIDDON, Gary Robert has been resigned. Director MACDONALD, James Stuart has been resigned. Director MACKENZIE, Georgina Elizabeth has been resigned. Director MALLET, Catharina Lavers has been resigned. Director MAYZE, Paul has been resigned. Director MCLENNAN, Andrew has been resigned. Director MOLYNEUX, Peter has been resigned. Director O'LUANAIGH, Patrick Gavin has been resigned. Director OLIVER, Philip Edward has been resigned. Director ROMANOS, Ella Jane has been resigned. Director ROMDHANE, Nizar has been resigned. Director ROSE, David James has been resigned. Director SAN, Jeremy Elliott has been resigned. Director SHRAPNELL, Kevin has been resigned. Director TURNER, Sarah has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. Director WEBLEY, Mark Lawrence has been resigned. Director WEINBREN, Jon has been resigned. Director WOOD, Dominic has been resigned. Director WRIGHT, Christopher Brian has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
SARASSIN LLP
Appointed Date: 14 September 2004
Director
ANDERSON, Colin
Appointed Date: 28 January 2009
53 years old
Director
BJORNSSON, Haraldur Thor
Appointed Date: 03 July 2013
58 years old
Director
CHRISTIE, Oliver
Appointed Date: 15 May 2012
54 years old
Director
GERHARD, Mark Michael
Appointed Date: 09 February 2010
49 years old
Director
GREEN, Elaine Rose
Appointed Date: 03 July 2013
45 years old
Director
HAWKYARD, Michael John
Appointed Date: 15 May 2012
50 years old
Director
HETHERINGTON, Ian
Appointed Date: 09 February 2010
73 years old
Director
KINGSLEY, Jonathan Jason
Appointed Date: 24 January 2001
61 years old
Director
SMITHIES, Richard Paul
Appointed Date: 27 January 2016
64 years old
Director
STEWART, Giselle Elizabeth
Appointed Date: 15 May 2012
59 years old
Director
WHYTE, Stuart John
Appointed Date: 03 July 2013
54 years old
Director
WILSON, Richard Christopher, Dr
Appointed Date: 12 February 2008
57 years old

Resigned Directors

Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 14 September 2004
Appointed Date: 24 January 2001
Director
ALBECK, Craig William
Resigned: 15 May 2012
Appointed Date: 09 February 2010
44 years old
Director
BAILEY, David John
Resigned: 13 December 2004
Appointed Date: 27 November 2003
61 years old
Director
BAMBRA, Jim
Resigned: 28 January 2009
Appointed Date: 28 June 2005
69 years old
Director
BAVERSTOCK, Ian Antony
Resigned: 28 January 2009
Appointed Date: 24 January 2001
62 years old
Director
BRACEY, Gary Clive
Resigned: 29 January 2015
Appointed Date: 03 July 2013
68 years old
Director
BRAY, Jonathan Paul
Resigned: 16 September 2016
Appointed Date: 29 January 2015
63 years old
Director
BROWN, Nick Alan
Resigned: 29 January 2015
Appointed Date: 15 May 2012
52 years old
Director
CECIL, Charles Ciara
Resigned: 28 January 2009
Appointed Date: 13 December 2006
63 years old
Director
CHASEY, John Crombie
Resigned: 22 February 2017
Appointed Date: 14 December 2005
54 years old
Director
CHASEY, John Crombie
Resigned: 26 October 2004
Appointed Date: 24 January 2001
54 years old
Director
CHESHIRE, Gavin Patrick
Resigned: 15 April 2009
Appointed Date: 04 July 2006
57 years old
Director
COOKE, Jeremy Ian
Resigned: 15 May 2012
Appointed Date: 14 December 2005
70 years old
Director
CROOKS, Bradley James Earl
Resigned: 20 January 2016
Appointed Date: 29 January 2015
58 years old
Director
DALY, Edward James
Resigned: 25 May 2012
Appointed Date: 15 April 2009
52 years old
Director
DALY, Edward James
Resigned: 02 March 2004
Appointed Date: 24 January 2001
52 years old
Director
DAVIES, Nigel Keith Hewitt
Resigned: 27 November 2003
Appointed Date: 24 January 2001
71 years old
Director
EADES, Andrew Brian
Resigned: 24 October 2006
Appointed Date: 01 March 2005
56 years old
Director
EDMONDSON, Gareth Lee
Resigned: 29 January 2015
Appointed Date: 29 April 2008
54 years old
Director
ELLIS, Stephen John
Resigned: 24 May 2006
Appointed Date: 28 June 2005
52 years old
Director
FALCUS, Darren
Resigned: 04 May 2010
Appointed Date: 01 March 2005
57 years old
Director
FOX, Nigel Adrian Dawson
Resigned: 14 December 2005
Appointed Date: 13 December 2004
63 years old
Director
FRASER, Niall
Resigned: 24 June 2003
Appointed Date: 25 February 2003
56 years old
Director
GATLAND, Timothy
Resigned: 15 May 2002
Appointed Date: 26 November 2001
66 years old
Director
GROVER, Saffron Amber
Resigned: 04 November 2002
Appointed Date: 26 November 2001
55 years old
Director
HASSON, Frederick James
Resigned: 12 February 2008
Appointed Date: 24 January 2001
76 years old
Director
HAWKINS, Adrian Milner
Resigned: 03 July 2013
Appointed Date: 15 May 2012
51 years old
Director
HAWKINS, David Ian
Resigned: 03 July 2014
Appointed Date: 28 June 2005
57 years old
Director
HEATH, Geoffrey
Resigned: 14 September 2010
Appointed Date: 24 October 2006
81 years old
Director
HEATH SMITH, Jeremy
Resigned: 08 October 2005
Appointed Date: 02 March 2004
65 years old
Director
HENDERSON, Robert Thomas
Resigned: 14 December 2005
Appointed Date: 26 November 2001
65 years old
Director
HEWITT, Mark Andrew
Resigned: 14 December 2005
Appointed Date: 27 November 2003
61 years old
Director
HILTON, Karl Ivar
Resigned: 29 January 2015
Appointed Date: 14 April 2011
55 years old
Director
HUTCHINGS, Steven James
Resigned: 24 May 2006
Appointed Date: 26 November 2001
69 years old
Director
KEMP-SALT, Christopher James
Resigned: 15 May 2012
Appointed Date: 14 April 2011
50 years old
Director
LEE, Christopher Nicholas
Resigned: 12 February 2008
Appointed Date: 04 July 2006
50 years old
Director
LIDDON, Gary Robert
Resigned: 13 December 2004
Appointed Date: 27 November 2003
59 years old
Director
MACDONALD, James Stuart
Resigned: 04 May 2010
Appointed Date: 18 October 2005
69 years old
Director
MACKENZIE, Georgina Elizabeth
Resigned: 15 May 2012
Appointed Date: 14 April 2011
47 years old
Director
MALLET, Catharina Lavers
Resigned: 25 January 2016
Appointed Date: 03 July 2013
46 years old
Director
MAYZE, Paul
Resigned: 01 December 2011
Appointed Date: 28 January 2009
51 years old
Director
MCLENNAN, Andrew
Resigned: 22 July 2003
Appointed Date: 26 November 2001
54 years old
Director
MOLYNEUX, Peter
Resigned: 19 November 2001
Appointed Date: 24 January 2001
66 years old
Director
O'LUANAIGH, Patrick Gavin
Resigned: 24 April 2015
Appointed Date: 14 April 2011
52 years old
Director
OLIVER, Philip Edward
Resigned: 08 December 2014
Appointed Date: 02 March 2004
58 years old
Director
ROMANOS, Ella Jane
Resigned: 03 July 2013
Appointed Date: 15 May 2012
42 years old
Director
ROMDHANE, Nizar
Resigned: 01 May 2016
Appointed Date: 03 July 2013
48 years old
Director
ROSE, David James
Resigned: 09 February 2010
Appointed Date: 28 January 2009
54 years old
Director
SAN, Jeremy Elliott
Resigned: 13 December 2004
Appointed Date: 24 January 2001
59 years old
Director
SHRAPNELL, Kevin
Resigned: 24 June 2003
Appointed Date: 24 January 2001
60 years old
Director
TURNER, Sarah
Resigned: 19 November 2001
Appointed Date: 24 January 2001
59 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 13 December 2004
Appointed Date: 15 May 2002
56 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 21 November 2001
Appointed Date: 24 January 2001
56 years old
Director
WEBLEY, Mark Lawrence
Resigned: 03 July 2013
Appointed Date: 14 April 2011
62 years old
Director
WEINBREN, Jon
Resigned: 13 December 2006
Appointed Date: 10 December 2002
63 years old
Director
WOOD, Dominic
Resigned: 27 November 2003
Appointed Date: 10 December 2002
61 years old
Director
WRIGHT, Christopher Brian
Resigned: 08 December 2014
Appointed Date: 09 February 2010
56 years old

Persons With Significant Control

Dr Richard Christopher Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Events

22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Feb 2017
Termination of appointment of Jonathan Paul Bray as a director on 16 September 2016
22 Feb 2017
Termination of appointment of John Crombie Chasey as a director on 22 February 2017
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Nov 2016
Director's details changed for Mr Stuart John Whyte on 20 February 2014
...
... and 172 more events
28 Dec 2001
Director resigned
28 Dec 2001
New director appointed
02 Aug 2001
New director appointed
10 Apr 2001
Location of register of members (non legible)
24 Jan 2001
Incorporation

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