GAMELOFT (UK) LIMITED
KENT LUDIGAMES LIMITED LUDI WAP LIMITED

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 03947696
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Baudouin Corman as a director on 13 February 2017; Appointment of Jerome Sibade as a secretary on 13 February 2017; Termination of appointment of Michel Jean Yves Guillemot as a director on 1 July 2016. The most likely internet sites of GAMELOFT (UK) LIMITED are www.gameloftuk.co.uk, and www.gameloft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gameloft Uk Limited is a Private Limited Company. The company registration number is 03947696. Gameloft Uk Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Gameloft Uk Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . SIBADE, Jerome is a Secretary of the company. CORMAN, Baudouin is a Director of the company. PASTE DE ROCHEFORT, Alexandre Herve is a Director of the company. Secretary BUEMI, Max has been resigned. Secretary GUILLEMOT, Christian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETOLAUD, Wenceslas has been resigned. Director BUEMI, Max has been resigned. Director DE VALLOIS, Gonzague Charles Marie has been resigned. Director FOURNIALS, Julien has been resigned. Director GUILLEMOT, Claude Michel Marcel has been resigned. Director GUILLEMOT, Michel Jean Yves has been resigned. Director KAUPP, Xavier Mas has been resigned. Director STOCKER, Julian has been resigned. Director TAN, Alexandre has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
SIBADE, Jerome
Appointed Date: 13 February 2017
Director
CORMAN, Baudouin
Appointed Date: 13 February 2017
49 years old
Director
PASTE DE ROCHEFORT, Alexandre Herve
Appointed Date: 21 May 2008
52 years old

Resigned Directors

Secretary
BUEMI, Max
Resigned: 11 June 2004
Appointed Date: 02 August 2000
Secretary
GUILLEMOT, Christian
Resigned: 20 June 2016
Appointed Date: 14 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
BETOLAUD, Wenceslas
Resigned: 03 June 2016
Appointed Date: 21 May 2008
51 years old
Director
BUEMI, Max
Resigned: 11 June 2004
Appointed Date: 02 August 2000
57 years old
Director
DE VALLOIS, Gonzague Charles Marie
Resigned: 08 June 2016
Appointed Date: 21 May 2008
51 years old
Director
FOURNIALS, Julien
Resigned: 03 June 2016
Appointed Date: 21 May 2008
53 years old
Director
GUILLEMOT, Claude Michel Marcel
Resigned: 06 June 2016
Appointed Date: 14 March 2000
68 years old
Director
GUILLEMOT, Michel Jean Yves
Resigned: 01 July 2016
Appointed Date: 14 March 2000
66 years old
Director
KAUPP, Xavier Mas
Resigned: 12 April 2007
Appointed Date: 01 November 2004
59 years old
Director
STOCKER, Julian
Resigned: 16 December 2011
Appointed Date: 11 June 2008
52 years old
Director
TAN, Alexandre
Resigned: 20 June 2008
Appointed Date: 06 September 2004
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

GAMELOFT (UK) LIMITED Events

06 Mar 2017
Appointment of Baudouin Corman as a director on 13 February 2017
22 Feb 2017
Appointment of Jerome Sibade as a secretary on 13 February 2017
14 Jul 2016
Termination of appointment of Michel Jean Yves Guillemot as a director on 1 July 2016
24 Jun 2016
Termination of appointment of Christian Guillemot as a secretary on 20 June 2016
17 Jun 2016
Termination of appointment of Gonzague Charles Marie De Vallois as a director on 8 June 2016
...
... and 71 more events
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Mar 2000
Incorporation

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