BIG IDEA GAMES LIMITED

Company number 04570013

18 officers / 9 resignations

SANTONI, Michael Phillip

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

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 3 September 2009

FIELD, Peter William

• Correspondence address: 32 Redcliffe Drive, Wombourne, West Midlands, WV5 0JE
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 March 2003
• Nationality: British
• Occupation: Director

HAMACHER, Samuel Austin

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

MARTIN, Jeffrey Scott

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

POWELL, Andrew James

• Correspondence address: Hillgrove House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
• Role: Director
• Date of birth: August 1960
• Appointed on: 22 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTONI, Michael Phillip

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

SHEERAN, Edward Albert

• Correspondence address: 6 Cullinpark Grove, Strathaven, Lanarkshire, ML10 6EN
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TYSON, Steven

• Correspondence address: 6 Langford Croft, Hillfield, Solihull, West Midlands, B91 3FJ
• Role: Director
• Date of birth: July 1962
• Appointed on: 31 March 2003
• Nationality: British
• Occupation: Director

BIRD, Steven

• Correspondence address: 22 Ledwell, Dickens Heath, Solihull, West Midlands, B90 1SL
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

NEWTON, David

• Correspondence address: 64 Breach Road, Heanor, Derbyshire, DE75 7NJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 3 September 2009

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 22 October 2002

BIRD, Steven

• Correspondence address: 22 Ledwell, Dickens Heath, Solihull, West Midlands, B90 1SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

TREANOR, Brian

• Correspondence address: 193 Meriden Drive, Castle Bromwich, West Midlands, B37 6BU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 March 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

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

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 22 October 2002