WARNER BROS. GAMES LIMITED

Company number 04946940

21 officers / 19 resignations

MARSHALL, Matthew George

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENFOLD, Daniel Liam

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Solicitor

DOOTSON, David Philip

• Correspondence address: 158 Manchester Road, Wilmslow, Cheshire, SK9 2JW
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company Director

HETTLER, David Arnas

• Correspondence address: 7533 Ashton Court, West Hills, California 91304, Usa
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Execetive Vice President

SHINE, Suzanne Rosslynn

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Accountant

STONE, Angela

• Correspondence address: Woodlea House, 66 Wymers Wood Road, Burnham, Berkshire, SL1 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 7 April 2005
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2003
• Resigned on: 22 April 2004

BERGER, Joshua Adam

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 December 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: President Managing Director

BURTON, Jonathan Philip

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILTON, Grahame David

• Correspondence address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2013
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOOTSON, David Philip

• Correspondence address: Canute Court, Toft Road, Knutsford, United Kingdom, WA16 0NL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Studio Manager

EMANUELE, Michele

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 September 2013
• Resigned on: 10 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GILBERT-ROLFE, James Siegfried

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 February 2021
• Resigned on: 15 April 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Finance Manager

HETTLER, David Arnas

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 December 2007
• Resigned on: 27 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Execetive Vice President

MERTZ, Steven William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2013
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jonathan Trevor

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 October 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Video Game Producer

SMITH, Jonathan

• Correspondence address: 12 School Road, Penn, Buckinghamshire, HP10 8EF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 June 2004
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Director

STONE, Thomas Sidney

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 February 2004
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSUJIHARA, Kevin

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 December 2007
• Resigned on: 30 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 20 February 2004