MARMALADE GAME STUDIO LIMITED

Company number 03677408

30 officers / 27 resignations

SHEK, Fiona

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Active): Secretary
• Appointed on: 26 February 2020

MEREUTA, Cristina

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 23 September 2021
• Nationality: Romanian
• Country of residence: England
• Occupation: Director

WILLIS, Michael John

• Correspondence address: 5 Stanmore Gardens, Richmond, England, TW9 2HN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DALE, Benjamin Paul

• Correspondence address: 31 St. Petersburgh Place, London, United Kingdom, W2 4LA
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 29 February 2012

GILCHRIST, Edward David

• Correspondence address: 200 St. John Street, London, United Kingdom, EC1V 4RN
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 30 April 2016

MORATO, Olivier Francois

• Correspondence address: 44 A) Arlington Road, London, W13 8PE
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 14 November 2011
• Nationality: French
• Occupation: Chief Financial Officer

UPTON, Eben

• Correspondence address: 4 High Wheatley, Ilkley, West Yorkshire, LS29 8RX
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Software Programmer

WHITCROFT, Guy Anthony Robert

• Correspondence address: 31 St. Petersburgh Place, London, United Kingdom, W2 4LA
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 6 June 2012

WILSON, Frazer

• Correspondence address: 36a Brondesbury Road, London, NW6 6AY
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Managing Director

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 6 June 2000

BECKLOFF, Bruce Nick

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 June 2013
• Resigned on: 23 September 2021
• Nationality: American
• Country of residence: England
• Occupation: Investor

BECKLOFF, Bruce Nick

• Correspondence address: 68a Huntingdon Street, Islington, London, N1 1BX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 February 2009
• Resigned on: 30 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Development

CACCIA, Alexander Orlando Harold, Mr.

• Correspondence address: Abernant, Builth Wells, Powys, LD2 3YR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 October 2004
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: President

DIMELOW, Michael Jonathan

• Correspondence address: 152 Rockingham Street, Sheffield, United Kingdom, S1 4EB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Development

DRURY, Benjamin Charles

• Correspondence address: 200 St. John Street, London, EC1V 4RN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 April 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

ELLIOTT, Harvey James

• Correspondence address: 200 St. John Street, London, United Kingdom, EC1V 4RN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 June 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

EYERS, Simon William Caines

• Correspondence address: 200 St. John Street, London, EC1V 4RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GARDNER, Patrick Andrew

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 September 2021
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, Andrew Wynn

• Correspondence address: 51-52, Bloc Ventures Limited, St. John's Square, London, England, EC1V 4JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 January 2021
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNNARSSON, Thorsteinn

• Correspondence address: 14 Agraria Road, Guildford, Surrey, GU2 4LE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 June 2004
• Resigned on: 30 October 2007
• Nationality: Icelandic
• Occupation: Vp & Labs General Manager

HUTTON, Peter Ronald

• Correspondence address: 31 St. Petersburgh Place, London, United Kingdom, W2 4LA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 May 2012
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LEFTLEY, David John

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 November 2015
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACMILLAN, David Maurice Benjamin, Hon

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 August 2007
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTINGLY, Ian Dennis

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 April 2021
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MATTINGLY, Ian Dennis

• Correspondence address: 200 St. John Street, London, United Kingdom, EC1V 4RN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 February 2012
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MURPHY, Niall Terence

• Correspondence address: 31 St. Petersburgh Place, London, United Kingdom, W2 4LA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investor

SACK, Adrian

• Correspondence address: 70a Elgin Crescent, London, W11 2JJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 December 1998
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Software Research

UPTON, Eben

• Correspondence address: 4 High Wheatley, Ilkley, West Yorkshire, LS29 8RX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 February 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Software

WILSON, Frazer

• Correspondence address: 36a Brondesbury Road, London, NW6 6AY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 September 2000
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RJP DIRECTORS LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 6 June 2000