090502 LIMITED

12 New Fetter Lane, London, EC4A 1JP, United Kingdom
StatusDISSOLVED
Company No.04434146
CategoryPrivate Limited Company
Incorporated09 May 2002
Age21 years, 11 months, 24 days
JurisdictionEngland Wales
Dissolution26 Dec 2023
Years4 months, 7 days

SUMMARY

090502 LIMITED is an dissolved private limited company with number 04434146. It was incorporated 21 years, 11 months, 24 days ago, on 09 May 2002 and it was dissolved 4 months, 7 days ago, on 26 December 2023. The company address is 12 New Fetter Lane, London, EC4A 1JP, United Kingdom.



People

BIRD & BIRD COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 11 Sep 2017

Current time on role 6 years, 7 months, 21 days

FELDMAN, Mark Bernard

Director

Presidentceo Of Gsn Games, Inc.

ACTIVE

Assigned on 11 Sep 2017

Current time on role 6 years, 7 months, 21 days

KIM, Michael Min Ho

Director

Svp, Controller Of Scopely, Inc.

ACTIVE

Assigned on 26 Oct 2022

Current time on role 1 year, 6 months, 7 days

FELDMAN, Mark Bernard

Secretary

Executive Vice President

RESIGNED

Assigned on 12 Apr 2008

Resigned on 01 Aug 2017

Time on role 9 years, 3 months, 20 days

HO, Len Andrew

Secretary

General Counsel

RESIGNED

Assigned on 11 Oct 2007

Resigned on 11 Apr 2008

Time on role 6 months

HILLGATE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 May 2002

Resigned on 22 Aug 2006

Time on role 4 years, 3 months, 13 days

PILLSBURY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Aug 2006

Resigned on 11 Oct 2007

Time on role 1 year, 1 month, 20 days

ABONY, Lorne

Director

Lawyer

RESIGNED

Assigned on 22 Aug 2003

Resigned on 15 Feb 2008

Time on role 4 years, 5 months, 24 days

ABONY, Lorne

Director

Lawyer

RESIGNED

Assigned on 24 May 2002

Resigned on 30 Apr 2003

Time on role 11 months, 6 days

BRUNELL, Steven Todd

Director

Financial Executive

RESIGNED

Assigned on 15 Feb 2008

Resigned on 12 Jan 2017

Time on role 8 years, 10 months, 26 days

GOLD, Peter Eric

Director

Vice President Finance

RESIGNED

Assigned on 15 Feb 2008

Resigned on 26 Oct 2022

Time on role 14 years, 8 months, 11 days

GOLDHILL, David Joseph

Director

Business Executive

RESIGNED

Assigned on 15 Feb 2008

Resigned on 11 Sep 2017

Time on role 9 years, 6 months, 25 days

RANDAZZO, Peter Thomas

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Jan 2017

Resigned on 06 Dec 2021

Time on role 4 years, 10 months, 25 days

RIVKIN, Andrew

Director

Director

RESIGNED

Assigned on 24 May 2002

Resigned on 24 Sep 2007

Time on role 5 years, 4 months

TUCKER, Stephen

Director

Director

RESIGNED

Assigned on 24 Sep 2007

Resigned on 15 Feb 2008

Time on role 4 months, 21 days

HILLGATE NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 May 2002

Resigned on 24 May 2002

Time on role 15 days

HILLGATE SECRETARIAL LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 May 2002

Resigned on 24 May 2002

Time on role 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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