WARNER BROS. GAMES MANCHESTER LIMITED
Company number 05527190
- Company Overview for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
- Filing history for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
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Officers: 24 officers / 22 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
- 21 November 2006
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Director
ELMS, Nicholas Jonathan
- Correspondence address
- 2 Brookdale Road, Bramhall, Stockport, Cheshire, SK7 2NW
- Role Resigned
- Secretary
- Appointed on
- 3 August 2005
- Resigned on
- 28 February 2006
- Nationality
- British
ELMS, Simon Paul
- Correspondence address
- 122 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2AB
- Role Resigned
- Secretary
- Appointed on
- 28 February 2006
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Accountant
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
- 91 Tycehurst Hill, Loughton, Essex, England, IG10 1BZ
- Role Resigned
- Secretary
- Appointed on
- 21 January 2009
- Resigned on
- 31 July 2012
- Nationality
- British
- Occupation
- Accountant
BERGER, Joshua Adam
- Correspondence address
- 40 Anhalt Road, London, England, SW11 4NX
- 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
- Managing Director President
BURTON, Jonathan Philip
- Correspondence address
- Ravenscroft Hall House, King Street Byley, Middlewich, Cheshire, CW10 9LE
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 21 November 2006
- Resigned on
- 30 September 2013
- 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
CUNLIFFE, James
- Correspondence address
- 5 Brook View, London Road Allostock, Knutsford, Cheshire, WA16 9LU
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 21 November 2006
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Director
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
- 14 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Studio Manager
DOOTSON, David Philip
- Correspondence address
- 158 Manchester Road, Wilmslow, Cheshire, SK9 2JW
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 21 November 2006
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELMS, Nicholas Jonathan
- Correspondence address
- 2 Brookdale Road, Bramhall, Stockport, Cheshire, SK7 2NW
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 3 August 2005
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Director
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
- 7533 Ashton Court, West Hills, California 91304, Usa
- 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
ROBERTS, Erin David
- Correspondence address
- 12 Granville Road, Wilmslow, Cheshire, SK9 6LW
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 21 November 2006
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Director
SMITH, Jonathan Trevor
- Correspondence address
- Warner House, 98 Theobalds Road, London, WC1X 8WB
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 3 October 2019
- Resigned on
- 24 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Video Game Producer
STONE, Thomas Sidney
- Correspondence address
- Warner House, 98 Theobalds Road, London, WC1X 8WB
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 6 December 2018
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
STONE, Thomas Sidney
- Correspondence address
- Woodlea House, Wymers Wood Road Burnham, Slough, Buckinghamshire, SL1 8LJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 21 November 2006
- Resigned on
- 10 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TSUJIHARA, Kevin
- Correspondence address
- 4716 Hailard Avenue, La Canada 91011, California, Usa
- 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
WHALLEY, Andrew
- Correspondence address
- 109 Kingsfield Drive, Didsbury, Manchester, M20 6HU
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 3 August 2005
- Resigned on
- 21 November 2006
- Nationality
- British
- Occupation
- Director