THUNDERFUL GAMES LIMITED

Company number 05252507

26 officers / 24 resignations

STRANGFELD, Kathrin Carolin

• Correspondence address: Amwell Barn, Down Green Lane, Wheathampstead, St Albans, Hertfordshire, England, AL4 8EB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALFISZ, Martin

• Correspondence address: Olof Jonssons Gata 29, 212 42, Malmo, Sweden
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DEFRIES, Martin David

• Correspondence address: 3 Clifton House Gardens, Clifton, Shefford, Bedfordshire, United Kingdom, SG17 5ET
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 30 July 2018
• Nationality: British
• Occupation: Director

HARVEY, Heather

• Correspondence address: 36 Kingswood Avenue, Hitchin, Hertfordshire, SG4 0PA
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004
• Nationality: Other

SIGURGEIRSSON, Brjann

• Correspondence address: Thunderful Games, Fjarde Langgatan 48, Fjarde Langgatan 48, Gothenburg, West Gothaland, Sweden, 41327
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 23 August 2023

SIMONETTA, Agostino

• Correspondence address: 1 Fletcher Close, St. Johns, Woking, Surrey, England, GU21 8SE
• Role (Resigned): Secretary
• Appointed on: 23 August 2023
• Resigned on: 31 January 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004

BERGSTEN, Owe Jan

• Correspondence address: Sjobodshallen 34, Onsala, 439 93, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 October 2004
• Resigned on: 23 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CARLSEN, Espen Hetty

• Correspondence address: Sverregate 1a, Larvik, 3256, Norway
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2004
• Resigned on: 1 January 2006
• Nationality: Norwegian
• Occupation: Director

DEFRIES, Martin David

• Correspondence address: Spirella Building, Bridge Road, Letchworth Garden City, Herts, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 October 2004
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ITO, Takamitsu

• Correspondence address: 2-36-25-403 Daisawa, Setagaya-Ku, Tokyo 155-0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2006
• Resigned on: 19 September 2007
• Nationality: Japanese
• Occupation: Director

MAIQVIST, Anders Oskar

• Correspondence address: 260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 March 2016
• Resigned on: 23 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Director

NAKAYAMA, Haruki, Chairman

• Correspondence address: 5-21-12 Seijo, Setagaya-Ku, Tokyo, Japan, 157006
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 October 2004
• Resigned on: 29 January 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

NAKAYAMA, Ikushin

• Correspondence address: 3-27-6-604 Koishikawa, Bunkyo-Ku, Tokyo 3-27-6-604, Japan
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 April 2008
• Resigned on: 29 January 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

RONNEBRO, Allan

• Correspondence address: Diabasvagen 1, Lindome, 437 32, Sweden
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 2006
• Resigned on: 1 March 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cf0

SIGURGEIRSSON, Brjann

• Correspondence address: 260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 July 2020
• Resigned on: 23 August 2023
• Nationality: Icelandic
• Country of residence: Sweden
• Occupation: Ceo

SIMONETTA, Agostino

• Correspondence address: 1 Fletcher Close, St. Johns, Woking, Surrey, England, GU21 8SE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 August 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Susan Anne

• Correspondence address: 17 Sea View Gardens, Sunderland, Tyne And Wear, England, SR6 9PN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 January 2024
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDBERG, Gorgen

• Correspondence address: Norra Agatan 8, Gothenburg, Se-H166h, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2006
• Resigned on: 31 August 2006
• Nationality: Swedish
• Occupation: Director

TAKEUCHI, Shigeki

• Correspondence address: Level 1, Block A, Latchmore Court Brand Street, Hitchin, Hertfordshire, England, SG5 1HX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 January 2010
• Resigned on: 1 March 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo

TAKEUCHI, Shigeki

• Correspondence address: 1052-12 Morooka-Cho, Kohoku-Ku, Yokohama, Kanagawa, Japan, 2220002
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 2004
• Resigned on: 1 January 2006
• Nationality: Japanese
• Occupation: Director

VALIENTE, Edward Salvador

• Correspondence address: 260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2018
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: Sweden
• Occupation: Managing Director

VAN BEEK, Martin

• Correspondence address: 56 Stevenage Road, Hitchin, Hertfordshire, SG4 9DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WADA, Yasuhiro

• Correspondence address: 3-73-5 Hatagaya, Shibuya-Ku, Tokyo, 151-0072, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2007
• Resigned on: 29 January 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Development Director

YAOI, Hiroshi

• Correspondence address: Level 1, Block A, Latchmore Court Brand Street, Hitchin, Hertfordshire, England, SG5 1HX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 January 2010
• Resigned on: 23 September 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Dircetor Intergrow Inc

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2004
• Resigned on: 6 October 2004