PLAYMONSTER UK LTD

Company number 02799998

21 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 12 December 2018

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• Registration number: 7038430

KIRSCH, Matthew

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARGNER, Bryan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 27 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

AINSWORTH, Ross Michael

• Correspondence address: Idyllwild, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director/Secretary

BARSHAM, Julian David

• Correspondence address: 17 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 29 May 1996
• Nationality: British

HINE, Barry

• Correspondence address: 50 Balmoral, Maidenhead, Berkshire, SL6 6SU
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 16 November 2018
• Nationality: British

LEIGH QUINE, Peter Graeme

• Correspondence address: 2 Dedmere Road, Marlow, Buckinghamshire, SL7 1PA
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 26 July 2005
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1993
• Resigned on: 16 March 1993

ADOLPH, Steve

• Correspondence address: Suite J, Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2023
• Resigned on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

AINSWORTH, Ross Michael

• Correspondence address: 42 Rookery Court, Marlow, Buckinghamshire, SL7 3HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 March 1993
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Secretary

BARSHAM, Julian David

• Correspondence address: 17 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 March 1993
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Director

GRISANZIO, Domenic

• Correspondence address: 1400 E Inman Parkway, Beloit, Wisconsin, United States, 53511
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 June 2018
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HINE, Barry

• Correspondence address: Suite J, Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 December 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HINE, Barry

• Correspondence address: Unit D, Meter House, Fieldhouse, Lane, Marlow, Buckinghamshire, SL7 1LW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

KILPIN, Timothy

• Correspondence address: Playmonster, 1400 East Inman Parkway, Beloit, Wisconsin, United States, 53511
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2022
• Resigned on: 27 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Playmonster Group Llc

LEBOWITZ, Stephen

• Correspondence address: PO Box 10543, Suite 2b, One Station Plaza, Mamaroneck, New York, United States
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 June 2018
• Resigned on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

PARKS, James Stephen

• Correspondence address: One Station Plaza, Suite 2b,, Mamaroneck, New York, United States, 10543
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 June 2018
• Resigned on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Principal

RANDALL, Leigh Joseph

• Correspondence address: One Station Plaza, Suite 2b, Mamaroneck, New York, United States, 10543
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 June 2018
• Resigned on: 16 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Managing Partner

WANN, Bob

• Correspondence address: 1400 E Inman Parkway, Beloit, Wisconsin, United States, 53511
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 June 2018
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WHYLES, Adrian

• Correspondence address: Suite J, Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 August 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1993
• Resigned on: 16 March 1993