Activision Europe, Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActivision Blizzard Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 207526202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-06-24 · 2 yrs
Show 15 historical appointments
KD
Keith DolliverResigned director
Resigned 2024-06-24 · 1 yr · Attorney
DO
Damian O SullivanResigned secretary
Resigned 2013-01-28 · 11 yrs
DO
Damian O SullivanResigned director
Resigned 2013-01-28 · 11 yrs · Company Director
SV
Steven VarnishResigned secretary
Resigned 2011-03-22 · 1 yr
CW
Christopher WaltherResigned director
Resigned 2010-06-17 · 4 yrs · Lawyer
PH
Peter HepworthResigned director
Resigned 2009-01-16 · 2 yrs · Director
JK
Jay KomasResigned director
Resigned 2008-07-01 · 1 yr · Solicitor
DN
David NealResigned director
Resigned 2008-06-24 · 15 yrs · Company Director
AW
Andrew WaterhouseResigned secretary
Resigned 2005-04-12 · 5 yrs
PB
Patricia BerteroResigned director
Resigned 2005-02-03 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-21
RS
Richard SteeleResigned director
Resigned 2003-03-21 · 5 yrs · Director
GR
George RoseResigned director
Resigned 2003-03-21 · 7 yrs · General Counsel
SV
Steven VarnishResigned director
Resigned 2003-03-21 · 9 yrs · Finance Director
SD
Scott DodkinsResigned director
Resigned 2003-03-21 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active