MICROPROSE SOFTWARE LIMITED

Company summary

1 outstanding charge

Company number: 01987662
Status: DISSOLVED
Incorporated / age: 10 February 198627 years
Registered office: 10th Floor Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Nature of business
Non-trading company
Previous company names
MICKLEMERE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	26 Mar 2012		France	January 1976	78, Rue Taitbout, 75009, Paris, France
CARROLL, Adam Richard RESIGNED	Secretary	26 Jan 2001	02 Jul 2009			20 Edge Street, London, W8 7PN
CHRISTIAN, Timothy Paul RESIGNED	Secretary	19 Oct 1994	15 Mar 1996			33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
GREEN, Diane RESIGNED	Secretary	20 Apr 2000	26 Jan 2001			29 Monmouth Close, Chiswick, London, W4 5DQ
PARR, Adrian Stephen RESIGNED	Secretary		20 Apr 1994			Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH
WEBB, Paul Andrew RESIGNED	Secretary	15 Mar 1996	31 Mar 1999			Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
WILSON, Emma Jane RESIGNED	Secretary	31 Mar 1999	20 Apr 2000			13 Redgrave Road, Putney, London, SW15 1PX
BONNELL, Bruno Yves Joseph RESIGNED	Director	14 Feb 2001	20 Jan 2005		October 1958	36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
CHRISTIAN, Timothy Paul RESIGNED	Director	22 Jan 1996	03 Mar 2000	England	June 1955	33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
FERRY, Denis Michael RESIGNED	Director	20 Apr 2000	26 Jan 2001	United Kingdom	February 1956	4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
HIBBARD, Paul Edwin RESIGNED	Director		07 Feb 1995		February 1949	10 Springhill Crescent, Nailsworth, Gloucester, GL6 0NU
HUTTON, Nigel George RESIGNED	Director	31 Mar 1999	26 Jan 2001	England	November 1952	14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
JONES, Peter Derek RESIGNED	Director		10 Apr 1991		August 1956	8 Norwich Close, Nuneaton, Warwickshire, CV11 6GF
LARUE, Jean Claude RESIGNED	Director	14 Feb 2001	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
MORRIS, Stephen RESIGNED	Director	20 Apr 1994	22 Jan 1996		December 1947	Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT
MYERS, Dominic Peter RESIGNED	Director	03 Mar 2000	07 Jun 2000		August 1962	57 Hillier Road, Battersea, London, SW11 6AX
PASSAM, Mark RESIGNED	Director	20 Jan 2005	27 Mar 2012	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
SCHMIDER, Thomas Jean RESIGNED	Director	14 Feb 2001	15 Jan 2005		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
TWEEDY, John Richard RESIGNED	Director		31 Dec 1992		November 1960	34 Shepherds Way, Cirencester, Gloucestershire, GL7 2ET
WEBB, Paul Andrew RESIGNED	Director	31 Jan 1996	15 Mar 1996		August 1948	Mathern House, Mathern, Chepstow, Gwent, NP16 6JA
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
WILSON, Emma Jane RESIGNED	Director	31 Mar 1999	20 Apr 2000		May 1967	13 Redgrave Road, Putney, London, SW15 1PX

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 26 Mar 2012
Country of Residence: France
Date of birth: January 1976
Address: 78, Rue Taitbout, 75009, Paris, France

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 02 Jul 2009
Address: 20 Edge Street, London, W8 7PN

CHRISTIAN, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 15 Mar 1996
Address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY

GREEN, Diane RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 26 Jan 2001
Address: 29 Monmouth Close, Chiswick, London, W4 5DQ

PARR, Adrian Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH

WEBB, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 31 Mar 1999
Address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA

WILSON, Emma Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 20 Apr 2000
Address: 13 Redgrave Road, Putney, London, SW15 1PX

BONNELL, Bruno Yves Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 20 Jan 2005
Date of birth: October 1958
Address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

CHRISTIAN, Timothy Paul RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 03 Mar 2000
Country of Residence: England
Date of birth: June 1955
Address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY

FERRY, Denis Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 26 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4 Folly Orchard, Wokingham, Berkshire, RG41 2TU

HIBBARD, Paul Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1995
Date of birth: February 1949
Address: 10 Springhill Crescent, Nailsworth, Gloucester, GL6 0NU

HUTTON, Nigel George RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 26 Jan 2001
Country of Residence: England
Date of birth: November 1952
Address: 14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW

JONES, Peter Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1991
Date of birth: August 1956
Address: 8 Norwich Close, Nuneaton, Warwickshire, CV11 6GF

LARUE, Jean Claude RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 01 May 2002
Date of birth: December 1942
Address: 39 Rue Des Lilas, Paris, 75019, FOREIGN, France

MORRIS, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 22 Jan 1996
Date of birth: December 1947
Address: Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT

MYERS, Dominic Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 07 Jun 2000
Date of birth: August 1962
Address: 57 Hillier Road, Battersea, London, SW11 6AX

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 15 Jan 2005
Date of birth: December 1961
Address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN

TWEEDY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1960
Address: 34 Shepherds Way, Cirencester, Gloucestershire, GL7 2ET

WEBB, Paul Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 15 Mar 1996
Date of birth: August 1948
Address: Mathern House, Mathern, Chepstow, Gwent, NP16 6JA

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

WILSON, Emma Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 20 Apr 2000
Date of birth: May 1967
Address: 13 Redgrave Road, Putney, London, SW15 1PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.