Bandai Namco Entertainment UK Ltd.
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBandai Namco Holdings Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10525543People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalAG
Adrien GuerraCurrent director
Appointed 2024-08-01 · 2 yrs · Country Manager Of Bne UK & Nordic
AM
Arnaud MullerCurrent director
Appointed 2020-03-12 · 6 yrs · Coo
MP
Mark PassamCurrent secretary
Appointed 2009-07-02 · 17 yrs
Show 19 historical appointments
ST
Shusuke TakaharaResigned director
Resigned 2010-12-01 · 2 yrs · Director
JG
John GallowayResigned director
Resigned 2010-12-01 · 13 yrs · Director
NK
Naoki KatashimaResigned director
Resigned 2009-08-14 · 10 yrs · Director
OC
Olivier ColcombetResigned director
Resigned 2009-04-23 · 1 yr · Director
PL
Pierre LansonneurResigned director
Resigned 2008-10-13 · Svp Management & Special Project
FA
Frederic Armitano GrivelResigned director
Resigned 2008-09-12 · 2 yrs · Svp Legal Finance & Business
JW
Jeremy WigmoreResigned director
Resigned 2008-05-21 · Executive
FC
Frederic ChesnaisResigned director
Resigned 2002-03-27 · 5 yrs · Finance Directr
AC
Adam CarrollResigned secretary
Resigned 2000-07-31 · 8 yrs · Lawyer
ML
Michel LanneResigned secretary
Resigned 1997-11-14 · 2 yrs
CS
Christophe SapetResigned director
Resigned 1996-06-21 · 9 yrs · Director
TS
Thomas SchmiderResigned director
Resigned 1996-06-21 · 12 yrs · Director
BB
Bruno BonnellResigned director
Resigned 1996-06-21 · 11 yrs · Director
PP
Paul PattersonResigned director
Resigned 1994-10-14 · 4 yrs · Company Director
SN
Simon NuttallResigned secretary
Resigned 1994-10-14 · 3 yrs
MC
Michel CreponResigned director
Resigned 1994-09-16 · 1 yr · Company Vice President
DW
David WardResigned director
Resigned 1990-12-20 · 15 yrs · Company Director
JW
Resigned 1990-12-20 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active