GAMES WAREHOUSE LIMITED

Company number 03803190

28 officers / 26 resignations

COLE, Matthew Charles

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1979
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Sophie Hannah

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1982
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Keith

• Correspondence address: 1 Brompton Way, West Bridgford, Nottingham, NG2 7SU
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 12 December 2002
• Nationality: British

BURTON, Wendy Sue

• Correspondence address: 1 Brompton Way, West Bridgford, Nottingham, Nottinghamshire, NG2 7SU
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Manager

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 21 December 2017
• Nationality: American

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 18 December 2008
• Nationality: American

SHEERAN, Edward Albert

• Correspondence address: 6 Cullinpark Grove, Strathaven, Lanarkshire, ML10 6EN
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Managing Director

COUNTRYWIDE COMPANY SECRETARIES LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 12 July 1999

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 8 September 2009

JORDAN COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 21 December 2017

BEZZANT, Brandon Richard

• Correspondence address: 7701 Forsyth Blvd., Suite 600, St Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2009
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

BURTON, Keith

• Correspondence address: 1 Brompton Way, West Bridgford, Nottingham, NG2 7SU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 July 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Manager

DEPLANTY, Jeffery Allen

• Correspondence address: 7701 Forsyth Blvd, Suit 600,, St Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2005
• Resigned on: 21 December 2017
• Nationality: American
• Occupation: Accountant

EYRE, Anthony Charles

• Correspondence address: 2 Burnhams Road, Ketton, Stawdford, PE9 3SJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2003
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Sales & Marketing Director

FOX, Steven Mitchell

• Correspondence address: 22 Carrswold, St Louis, Missouri 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 January 2007
• Resigned on: 1 June 2009
• Nationality: Usa
• Occupation: Businessman

HAMACHER, Samuel Austin

• Correspondence address: 948 Kingsgrove Court, Town & Country, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2005
• Resigned on: 20 March 2015
• Nationality: United States
• Occupation: Business Executive

HEALEY, Keith Stanley

• Correspondence address: 5 Smythson Drive, Wollaton Village, Nottingham, NG8 2NW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2003
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Chairman

LOGAN, David Spence

• Correspondence address: 5 Kudra Drive, Washington Crossing, Pennsylvania, Usa, 18977
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2005
• Resigned on: 10 January 2007
• Nationality: American
• Occupation: Chief Executive Officer

MAAS, Michael George

• Correspondence address: 9 Hibbs Lane, New Hope, Pennsylvania, Usa, 18938
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 January 2007
• Resigned on: 21 July 2017
• Nationality: Usa
• Occupation: Businessman

MARTIN, Jeffrey Scott

• Correspondence address: 2005 Brook Hill Lane, Chesterfield, Missouri, 63017, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2005
• Resigned on: 10 April 2009
• Nationality: American
• Occupation: Company President

NEWTON, David

• Correspondence address: 64 Breach Road, Heanor, Derbyshire, DE75 7NJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 February 2001
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Computer Software

POWELL, Andrew James

• Correspondence address: Hillgrove House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 February 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 August 2006
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 1 August 2005
• Resigned on: 18 December 2008
• Nationality: American
• Occupation: Corporate Executive

SHEERAN, Edward Albert

• Correspondence address: 6 Cullinpark Grove, Strathaven, Lanarkshire, ML10 6EN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2002
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARRICK, Vincent Edwin

• Correspondence address: 16351 Champion Drive, Chesterfield, Mo 63005, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2005
• Resigned on: 22 September 2006
• Nationality: American
• Occupation: Business Executive

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2005
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

COUNTRYWIDE COMPANY DIRECTORS LTD

• Correspondence address: 386-388 Palatine Road, Manchester, M22 4FZ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1999
• Resigned on: 12 July 1999