DREAMGAME LIMITED - LONDON


Company Profile Company Filings

Overview

DREAMGAME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DREAMGAME LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960627. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DREAMGAME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUREAU
LONDON
EC4A 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOSTER'S WINE ESTATES EMEA LIMITED (until 25/08/2005)
FOSTER'S WINE ESTATES LIMITED (until 24/05/2005)
DREAMGAME LIMITED (until 13/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
YANN CALLOU Oct 1981 French Director 2020-05-11 CURRENT
MISS YULIA VLESKO Mar 1989 Russian Director 2022-10-16 CURRENT
MR JASON ANTONY READER Aug 1972 British Director 2011-06-21 UNTIL 2012-04-30 RESIGNED
ROBERT BRUCE MACMILLAN Aug 1964 Australian Secretary 2003-10-23 UNTIL 2004-08-11 RESIGNED
MR STUART GARY PICKLES Jun 1964 British Director 2005-07-01 UNTIL 2010-04-30 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-09-29 UNTIL 2022-10-16 RESIGNED
ROBERT BRUCE MACMILLAN Aug 1964 Australian Director 2003-10-23 UNTIL 2004-08-11 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2011-06-21 UNTIL 2012-04-30 RESIGNED
REBECCA MATHIAS Jun 1964 British Director 1993-04-23 UNTIL 1993-04-26 RESIGNED
JOHN DONALD PHILIPS Feb 1957 Irish Director 2003-02-25 UNTIL 2006-06-28 RESIGNED
MR PETER CHARLES NICHOLSON Mar 1949 British Director 1995-09-29 UNTIL 2001-04-12 RESIGNED
WILLIAM WARNER Jul 1968 British Director 2012-04-30 UNTIL 2017-09-29 RESIGNED
TREVOR LOUIS O'HOY May 1955 Australian Director 2001-04-12 UNTIL 2004-04-16 RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Director 2003-11-05 UNTIL 2004-12-22 RESIGNED
WILLIAM WARNER Secretary 2012-04-30 UNTIL 2017-09-29 RESIGNED
MR STUART GARY PICKLES Jun 1964 British Secretary 2006-12-22 UNTIL 2010-04-30 RESIGNED
SARAH ANNE MOBSBY Secretary 2004-08-11 UNTIL 2006-12-22 RESIGNED
NIKOLETTA MCALLEN Aug 1972 German Secretary 2003-11-05 UNTIL 2004-12-22 RESIGNED
DAMIEN PAUL JACKMAN Secretary 2010-04-30 UNTIL 2011-06-21 RESIGNED
PETER CHARLES GEORGE GOODSON Sep 1937 Secretary 1994-01-31 UNTIL 1998-09-30 RESIGNED
GRAHAM HORSFORD GRIFFIN Apr 1930 British Secretary 1993-06-22 UNTIL 1994-01-31 RESIGNED
JANET SUSAN CORCORAN British Secretary 1998-09-30 UNTIL 2002-03-20 RESIGNED
ALLIANCE (UK) LIMITED Secretary RESIGNED
MR MARK CHARLES BISPHAM Jan 1958 British Secretary 2002-03-20 UNTIL 2003-10-24 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2011-06-21 UNTIL 2012-04-30 RESIGNED
MR YANNICK BOMANS Jun 1983 Belgian Director 2017-09-29 UNTIL 2018-06-25 RESIGNED
ANDREW STEPHEN HALL Nov 1955 British Director 2001-04-12 UNTIL 2006-10-26 RESIGNED
ROBIN NOEL CRAIGMYLE HAMMOND May 1948 British Director 1993-06-21 UNTIL 2000-12-05 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1991-06-25 UNTIL 1995-09-29 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2012-04-30 UNTIL 2016-10-20 RESIGNED
MICHAEL EDWARD FITZGERALD May 1958 Australian Director 1991-06-25 UNTIL 1993-06-21 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MARK ANDREW HUGHES Sep 1957 British Director 2003-02-25 UNTIL 2003-10-23 RESIGNED
ANTHONY NEIL DAVIE Feb 1964 Australian Director 2003-02-25 UNTIL 2004-06-11 RESIGNED
PAUL HAROLD BROWN Aug 1959 British Director 1991-06-25 UNTIL 1993-06-21 RESIGNED
MARTIN PETER BRODIGAN Aug 1961 British Director 1991-06-25 UNTIL 1992-02-28 RESIGNED
MR TIMOTHY MONTFORT BOUCHER Jul 1967 British Director 2016-10-20 UNTIL 2017-09-29 RESIGNED
MR RICHARD JOHN RENWICK Jan 1969 British Director 2010-04-30 UNTIL 2011-06-21 RESIGNED
MR MARK CHARLES BISPHAM Jan 1958 British Director 2002-01-23 UNTIL 2003-10-24 RESIGNED
ANDREW DOUGLAS CUMMINS Aug 1949 Australian Director RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Director 2007-05-04 UNTIL 2011-06-21 RESIGNED
ADRIAN STUART FORD Oct 1969 Australian Director 2006-05-17 UNTIL 2007-05-04 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2021-04-08 RESIGNED
DEREK HECTOR WAKEFIELD Sep 1941 British Director RESIGNED
MR PETER RICHARD JACKSON Mar 1963 British Director 2006-05-17 UNTIL 2011-06-21 RESIGNED
MR PETER GRAEME SMITH Mar 1965 Australian Director 2011-06-21 UNTIL 2012-04-30 RESIGNED
JOHN MICHAEL SHORTT Jul 1959 Irish Director 2003-02-25 UNTIL 2003-09-30 RESIGNED
MR STEPHEN VICTOR SHAPIRO Apr 1966 British Director 2012-04-30 UNTIL 2016-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Inbev Holdings Limited 2020-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fbg Holdings (Uk) Limited 2016-04-06 - 2020-02-27 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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