RARE LIMITED - LONDON


Company Profile Company Filings

Overview

RARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RARE LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905690. The accounts status is FULL and accounts are next due on 31/03/2024.

RARE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2011-08-16 CURRENT
BENJAMIN OWEN ORNDORFF Sep 1971 American Director 2006-03-07 CURRENT
KEITH RANGER DOLLIVER Jan 1963 American Director 2004-12-31 CURRENT
JOHN ALFRED SEETHOFF Oct 1955 Us Citizen Director 2002-09-20 UNTIL 2006-03-07 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2002-09-20 UNTIL 2011-08-16 RESIGNED
MRS CAROLE LORRAINE STAMPER May 1963 British Secretary RESIGNED
JACQUALEE JO STORY Oct 1960 American Director 2002-01-24 UNTIL 2002-09-20 RESIGNED
HOWARD LINCOLN Feb 1940 American Director 1997-10-13 UNTIL 2002-09-20 RESIGNED
TIMOTHY DAVID JOSEPH STAMPER Feb 1961 British Director RESIGNED
MR STEPHEN MATTHEW STAMPER Jun 1964 British Director RESIGNED
MR CHRISTOPHER TIMOTHY JOHN STAMPER Oct 1958 British Director RESIGNED
MRS CAROLE LORRAINE STAMPER May 1963 British Director RESIGNED
MINORU ARAKAWA Sep 1946 Japanese Director 2000-04-26 UNTIL 2002-01-24 RESIGNED
GREGG MAYLES Apr 1971 British Director 2002-02-01 UNTIL 2002-09-20 RESIGNED
ROBERT LLOYD Oct 1945 American Director 2000-01-05 UNTIL 2002-01-24 RESIGNED
JOEL HOCHBERG Dec 1935 Usa Director 1997-10-13 UNTIL 2002-09-20 RESIGNED
SATORU IWATE Dec 1959 Japanese Director 2002-01-24 UNTIL 2002-09-18 RESIGNED
KEVIN JOHN FAY Jun 1960 Us Citizen Director 2002-09-20 UNTIL 2004-12-31 RESIGNED
SIMON FARMER Mar 1971 British Director 2001-04-01 UNTIL 2002-09-20 RESIGNED
MR MARK BETTERIDGE Feb 1969 British Director 1992-09-02 UNTIL 2002-09-20 RESIGNED
KEVIN BAYLISS Aug 1971 British Director 2001-08-13 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Game Development Limited 2016-07-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Microsoft Corporation 2016-07-13 Redmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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