GAMES WORKSHOP GROUP PLC

Company number 02670969

32 officers / 25 resignations

MATTHEWS, Ross

• Correspondence address: Games Workshop, Willow Road, Nottingham, England, NG7 2WS
• Role (Active): Secretary
• Appointed on: 1 December 2019

BREWIS, John Richard Alistair

• Correspondence address: Games Workshop Group Plc, Willow Road, Nottingham, England, NG7 2WS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASSON, Randal

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Elizabeth Claire

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LAM, Mark

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 April 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Karen (Kate) Elizabeth

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROUNTREE, Kevin Derek

• Correspondence address: Willow Road, Nottingham, England, NG7 2WS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOSIE, Dick Mitchell

• Correspondence address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

PRENTICE, Christopher John

• Correspondence address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
• Role (Resigned): Secretary
• Appointed on: 9 December 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Director

ROUNTREE, Kevin Derek

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 17 November 2010

SHERWIN, Michael

• Correspondence address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Finance Director

TONGUE, Rachel

• Correspondence address: The Farm, House, Oak Tree Court Tollerton, Nottingham, England, NG12 4HJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 1 December 2019
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1991
• Resigned on: 9 December 1991

DONALDSON, Nicholas John

• Correspondence address: 22 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 April 2002
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORREST, Simon George

• Correspondence address: 11a Stoke Hill, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 February 1998
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Marketing Consultant

GODBER, Stephen Alison

• Correspondence address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 December 1993
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSIE, Dick Mitchell

• Correspondence address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 November 1993
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRBY, Thomas Henry Felix

• Correspondence address: 3 Archery Lane, Winchester, Hampshire, England, SO23 8GG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 December 1991
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Sally

• Correspondence address: Games Workshop Limited, Willow Road, Nottingham, England, NG7 2WS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 November 2020
• Resigned on: 28 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 April 1996
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 July 1992
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Consultant

O'DONNELL, Elaine

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 November 2013
• Resigned on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director/Chartered Accountant

PLANT, Thomas Roland

• Correspondence address: 85 Watling Street, London, EC4M 9BX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 December 1991
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Investment Banker

PRENTICE, Christopher John

• Correspondence address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 December 1991
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Richard

• Correspondence address: Manor Barn Moor Lane, Gotham, Nottingham, NG11 0LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 1994
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Director

SHERWIN, Michael

• Correspondence address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 June 1999
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STALLARD, John Adrian Justin

• Correspondence address: 15 Memorial House, Standard Hill, Nottingham, NG1 6FX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 March 1994
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 September 1996
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Mark Henry

• Correspondence address: 10e Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 1993
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TONGUE, Rachel Frances

• Correspondence address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2015
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELLS, Mark Nicholas

• Correspondence address: 200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 December 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1991
• Resigned on: 9 December 1991