MICROPROSE LIMITED

Company summary

8 outstanding charges

Company number: 02285264
Status: DISSOLVED
Incorporated / age: 8 August 198824 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: 8

Sourced from Companies House, retrieved 15 October 2026 at 12:48 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
Other wholesale

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	22 Nov 1994	19 Jul 1995			33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
DUFFY, Gerard Francis RESIGNED	Secretary	21 Apr 1994	15 Jul 1994			11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS
GREEN, Diane RESIGNED	Secretary	20 Apr 2000	06 Dec 2000			29 Monmouth Close, Chiswick, London, W4 5DQ
HARRIS, Sarah Elizabeth RESIGNED	Secretary	11 Jul 1994	22 Nov 1994			42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU
MORRIS, Stephen RESIGNED	Secretary	20 Apr 1994	19 Jul 1995			Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT
PARR, Adrian Stephen RESIGNED	Secretary		20 Apr 1994			Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH
WEBB, Paul Andrew RESIGNED	Secretary	25 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	19 Jul 1995	03 Mar 2000	England	June 1955	33 Ormond Avenue, Hampton, Middlesex, TW12 2RY
COSTINE, David RESIGNED	Director	20 Apr 1994	31 Dec 1995		May 1941	200 Sunset Park, Itacha, New York, 14850, Usa
DAVIES, William Robert RESIGNED	Director	13 Aug 1993	21 Apr 1994		October 1964	70 Harpes Road, Summertown, Oxford, OX2 7QL
DUFFY, Gerard Francis RESIGNED	Director	01 May 1993	21 Apr 1994		November 1955	11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS
FEELY, Patrick RESIGNED	Director	20 Apr 1994	28 Apr 1995		April 1946	751 Linda Vista Avenue, Pasadena, 91103, CALIFORN, Usa
FERRY, Denis Michael RESIGNED	Director	20 Apr 2000	26 Jan 2001	United Kingdom	February 1956	4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
GALLOWAY, John RESIGNED	Director	11 Sep 2009	26 Mar 2012	United Kingdom	January 1963	21, Nelson Road, Windsor, Berkshire, SL4 3RQ
GELHAUS, Richard RESIGNED	Director	20 Apr 1994	31 Dec 1995		December 1942	60 Kendall Lane, Danville, California, 94526, Usa
GIOIA, Louis RESIGNED	Director	25 Mar 1996	19 May 1997		February 1946	452 31st Street, Manhattan Beach, California, CA 90266
HARRIS, Sarah Elizabeth RESIGNED	Director	13 Aug 1993	21 Apr 1994		July 1961	42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU
HIBBARD, Paul Edwin RESIGNED	Director		21 Apr 1994		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
LARUE, Jean Claude RESIGNED	Director	14 Feb 2001	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
LOUIE, Gilman Grant RESIGNED	Director	25 Mar 1996	22 May 1997		August 1960	3922 Moraga Street, San Francisco Ca 94122, FOREIGN, Usa
MOODIE, Paul RESIGNED	Director		04 May 1993		February 1957	94 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QJ
MORRIS, Stephen RESIGNED	Director	20 Apr 1994	31 Dec 1995		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
PARR, Adrian Stephen RESIGNED	Director		20 Apr 1994		June 1952	Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH
PASSAM, Mark RESIGNED	Director	20 Jan 2005	27 Mar 2012	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
PIRIE, John RESIGNED	Director	13 Aug 1993	21 Apr 1994		September 1956	Modasa Fennel Court, Brockstone, East Hunsbury, Northampton, NN0 0SJ
ROWBOTTAM, Brian RESIGNED	Director	20 Apr 1994	29 Jun 1995		February 1950	31 Cherry Hills Court, Alamo, California, 94507, Usa
SCHMIDER, Thomas Jean RESIGNED	Director	14 Feb 2001	15 Jan 2005		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
STEALEY, John Wigbur RESIGNED	Director		10 Aug 1993		August 1947	180 Lakefront Drive, Hunt Valley, Baltimore, Maryland
TWEEDY, John Richard RESIGNED	Director		31 Dec 1992		November 1960	34 Shepherds Way, Cirencester, Gloucestershire, GL7 2ET
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: 22 Nov 1994
Resigned on: 19 Jul 1995
Address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY

DUFFY, Gerard Francis RESIGNED
Role: Secretary
Appointed on: 21 Apr 1994
Resigned on: 15 Jul 1994
Address: 11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS

GREEN, Diane RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 06 Dec 2000
Address: 29 Monmouth Close, Chiswick, London, W4 5DQ

HARRIS, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 22 Nov 1994
Address: 42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU

MORRIS, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 19 Jul 1995
Address: Top Floor 5 Upper Church Street, Bath, Avon, BA1 2PT

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: 25 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: 19 Jul 1995
Resigned on: 03 Mar 2000
Country of Residence: England
Date of birth: June 1955
Address: 33 Ormond Avenue, Hampton, Middlesex, TW12 2RY

COSTINE, David RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: May 1941
Address: 200 Sunset Park, Itacha, New York, 14850, Usa

DAVIES, William Robert RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 21 Apr 1994
Date of birth: October 1964
Address: 70 Harpes Road, Summertown, Oxford, OX2 7QL

DUFFY, Gerard Francis RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 21 Apr 1994
Date of birth: November 1955
Address: 11 Radnor Road, Horfield, Bristol, Avon, BS7 8QS

FEELY, Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 28 Apr 1995
Date of birth: April 1946
Address: 751 Linda Vista Avenue, Pasadena, 91103, CALIFORN, Usa

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

GALLOWAY, John RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 21, Nelson Road, Windsor, Berkshire, SL4 3RQ

GELHAUS, Richard RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: December 1942
Address: 60 Kendall Lane, Danville, California, 94526, Usa

GIOIA, Louis RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 19 May 1997
Date of birth: February 1946
Address: 452 31st Street, Manhattan Beach, California, CA 90266

HARRIS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 21 Apr 1994
Date of birth: July 1961
Address: 42 Sherwood Road, Tetbury, Gloucestershire, GL8 8BU

HIBBARD, Paul Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
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

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

LOUIE, Gilman Grant RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 22 May 1997
Date of birth: August 1960
Address: 3922 Moraga Street, San Francisco Ca 94122, FOREIGN, Usa

MOODIE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: February 1957
Address: 94 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QJ

MORRIS, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 31 Dec 1995
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

PARR, Adrian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: June 1952
Address: Northlands 48 London Road, Tetbury, Gloucestershire, GL8 8HH

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

PIRIE, John RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 21 Apr 1994
Date of birth: September 1956
Address: Modasa Fennel Court, Brockstone, East Hunsbury, Northampton, NN0 0SJ

ROWBOTTAM, Brian RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 29 Jun 1995
Date of birth: February 1950
Address: 31 Cherry Hills Court, Alamo, California, 94507, Usa

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

STEALEY, John Wigbur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: August 1947
Address: 180 Lakefront Drive, Hunt Valley, Baltimore, Maryland

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

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
30 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1990	Outstanding
11 Oct 1989	Outstanding
08 Feb 1989	Outstanding
07 Feb 1989	Satisfied
31 Aug 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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