MR ANDREW JOHN WOOD

Active Take-two House 30 Cleveland Street, London, W1T 4JD

Active Take-two House 30 Cleveland Street, London, W1T 4JD

Company Name	Company Status	Position	Appointed	Resigned
TAKE-TWO UK HOLDINGS LIMITED	Active	Director	11/01/17		2017-01-11
CLASSIC SOLUTIONS UK LIMITED	Dissolved	Director	31/05/05	31/12/07	2005-05-31
TOWERS PERRIN LIMITED	Dissolved	Company Secretary	04/02/02	31/12/07	2002-02-04
TOWERS PERRIN LIMITED	Dissolved	Director	04/02/02	31/12/07	2002-02-04
TOWERS PERRIN UK HOLDINGS LIMITED	Active	Company Secretary	20/11/02	31/12/07	2002-11-20
TOWERS PERRIN UK HOLDINGS LIMITED	Active	Director	20/11/02	31/12/07	2002-11-20
TOWERS PERRIN EUROPE LIMITED	Active	Company Secretary	20/11/02	31/12/07	2002-11-20
TOWERS PERRIN EUROPE LIMITED	Active	Director	20/11/02	31/12/07	2002-11-20
HANGAR 13 UK LIMITED	Active	Director	08/02/18		2018-02-08
NATURALMOTION SOFTWARE LIMITED	Active	Director	31/05/22		2022-05-31
TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED	Active	Director	28/04/22		2022-04-28
NATURALMOTION GAMES LIMITED	Active	Director	31/05/22		2022-05-31
NATURALMOTION LIMITED	Active	Director	31/05/22		2022-05-31
VENOM GAMES LIMITED	Active	Director	08/01/18		2018-01-08
TAKE TWO EUROPE (HOLDINGS) LIMITED	Active	Director	08/01/18		2018-01-08
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED	Active	Director	15/02/16		2016-02-15
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED	Active	Director	22/04/15		2015-04-22
JOYTECH EUROPE LIMITED	Active	Director	08/01/18		2018-01-08
TAKE-TWO GB LIMITED	Active	Director	15/02/16		2016-02-15
GRAM GAMES LIMITED	Active				2025-11-02
RDIP LIMITED	Active				2025-11-02
ROCKSTAR DUNDEE LIMITED	Active				2025-11-02
ROLLINGMEDIA LIMITED	Active				2025-11-02

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