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WARNER BROS. GAMES MANCHESTER LIMITED

Company number 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