Game Ready Europe Ltd (06553328)

Registered office

Suite R8 Rays House
North Circular Road
London
NW10 7XP

Name	Role	Appointed	Resigned
VALAITIS, Peter Anthony	Director	12 Sep 2008	2 Apr 2015
VALAITIS, Peter Anthony	Director	2 Apr 2015	6 Apr 2018
DUPORT DIRECTOR LIMITED	Corporate-Director	2 Apr 2008	6 Apr 2018
DUPORT SECRETARY LIMITED	Corporate-Secretary	2 Apr 2008	6 Apr 2018
THORNTON, Bryan Anthony	Director	16 May 2018	30 Jun 2020
SMITH, Joseph	Director	30 Jun 2020
SMITH, Joseph	Secretary	30 Jun 2020

Name	Nature of control	Notified	Ceased
Peter Valaitis	Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2018
Cfs Sectaries Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 May 2018	30 Jun 2020
Mr Bryan Thornton	Significant Influence Or Control	16 May 2018	30 Jun 2020
Mr Joseph Smith	Ownership Of Shares 75 To 100 Percent	30 Jun 2020