G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED

Company summary

1 outstanding charge

Company number: 03020748
Status: DISSOLVED
Incorporated / age: 7 February 199517 years
Registered office: 10th Floor,, Landmark House Hammersmith Bridge Road, London, W6 9EJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 20 October 2026 at 17:37 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, England
Nature of business
Non-trading company

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	01 Mar 2003	02 Jul 2009			20 Edge Street, London, W8 7PN
COLE, Hilary Ann RESIGNED	Secretary	16 Oct 1995	31 Oct 1998			2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
JASKEL, Jonathan Harvey RESIGNED	Secretary	07 Feb 1995	16 Oct 1995			11 Loudoun Road, London, NW8 0LP
HAL MANAGEMENT LIMITED RESIGNED	Secretary	31 Oct 1998	01 Mar 2003			Hanover House, 14 Hanover Square, London, W1S 1HP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Feb 1995	07 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CAYRE, Jack Joseph RESIGNED	Director	31 May 1995	31 Mar 1999		December 1973	3542 Bedford Avenue, Brooklyn New York, 10016, Usa, FOREIGN
CAYRE, Joseph RESIGNED	Director	31 May 1995	31 Mar 1999		August 1941	3542 Bedford Ave, Brooklyn, New York, 10016 Usa, FOREIGN
CHAIMOWITZ, Ronald RESIGNED	Director	31 May 1995	31 Mar 1999		May 1947	255 Old Army Road, Scarsdale, N4 10583, Usa
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	24 Jul 2007		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
COLE, Hilary Ann RESIGNED	Director	07 Feb 1995	31 Oct 1998		January 1964	2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
HERMAN, Frank Ephraim RESIGNED	Director	01 May 1995	31 Jan 2000		April 1933	Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
LARUE, Jean Claude RESIGNED	Director	01 Jul 2000	01 May 2002		December 1942	39 Rue Des Lilas, Paris, 75019, FOREIGN, France
PARR, Adrian Stephen RESIGNED	Director	31 Oct 1998	01 Feb 2000		June 1952	Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS
PASSAM, Mark RESIGNED	Director	30 Jan 2009	26 Mar 2012	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
PIRIE, John RESIGNED	Director	02 Jul 1998	28 Feb 2002		September 1956	The Barn, Upper Heyford, Northamptonshire, NN7 3NB
SCHMIDER, Thomas Jean RESIGNED	Director	19 Feb 2002	06 Feb 2009		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
SWALLOW, Jonathan Marc RESIGNED	Director	22 May 1997	31 May 1999	United Kingdom	August 1961	109 Evelyn Avenue, Ruislip, HA4 8AH
WIGMORE, Jeremy RESIGNED	Director	22 May 1997	01 Jun 2000		January 1960	45 Wilderness Road, Earley, Reading, Berkshire, RG6 7RR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Feb 1995	07 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 01 Mar 2003
Resigned on: 02 Jul 2009
Address: 20 Edge Street, London, W8 7PN

COLE, Hilary Ann RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 31 Oct 1998
Address: 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

JASKEL, Jonathan Harvey RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 16 Oct 1995
Address: 11 Loudoun Road, London, NW8 0LP

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 01 Mar 2003
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAYRE, Jack Joseph RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 31 Mar 1999
Date of birth: December 1973
Address: 3542 Bedford Avenue, Brooklyn New York, 10016, Usa, FOREIGN

CAYRE, Joseph RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 31 Mar 1999
Date of birth: August 1941
Address: 3542 Bedford Ave, Brooklyn, New York, 10016 Usa, FOREIGN

CHAIMOWITZ, Ronald RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 31 Mar 1999
Date of birth: May 1947
Address: 255 Old Army Road, Scarsdale, N4 10583, Usa

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 24 Jul 2007
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

COLE, Hilary Ann RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 31 Oct 1998
Date of birth: January 1964
Address: 2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD

HERMAN, Frank Ephraim RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jan 2000
Date of birth: April 1933
Address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

LARUE, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 May 2002
Date of birth: December 1942
Address: 39 Rue Des Lilas, Paris, 75019, FOREIGN, France

PARR, Adrian Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 01 Feb 2000
Date of birth: June 1952
Address: Piper's Moon Croft Drive East, Wirral, Merseyside, L48 1LS

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 26 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: 02 Jul 1998
Resigned on: 28 Feb 2002
Date of birth: September 1956
Address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 06 Feb 2009
Date of birth: December 1961
Address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN

SWALLOW, Jonathan Marc RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 109 Evelyn Avenue, Ruislip, HA4 8AH

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 01 Jun 2000
Date of birth: January 1960
Address: 45 Wilderness Road, Earley, Reading, Berkshire, RG6 7RR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1995
Resigned on: 07 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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