POLYGLOT GAMES PLC

Company number 06126448

14 officers / 10 resignations

AW, Malcolm

• Correspondence address: 109 Toftarod, 24392 Hoor, Skane, Sweden
• Role (Active): Secretary
• Appointed on: 23 February 2007
• Nationality: British
• Occupation: Geopoliticonomist

AW, Malcolm

• Correspondence address: 109 Toftarod, Hoor, Skane, Sweden, 24392
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 23 February 2007
• Nationality: British
• Country of residence: Sweden
• Occupation: Geopoliticonomist

OGURA, Ken, Director

• Correspondence address: 6 Boreham Avenue, London, England, E16 3AG
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

TROYANO MARTINEZ, Jose Juan, Dr

• Correspondence address: 56 Mendez Nunuz, Santa Cruz De Tenerife, Spain, 38002
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Dentist

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2007
• Resigned on: 23 February 2007

DREGER-SMITH, Beata

• Correspondence address: 8b, Clitherow Avenue, London, England, W7 2BH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 8 December 2018
• Resigned on: 27 October 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Pr/Marketing

FIGUERAS, Maria Del Carmen

• Correspondence address: 13 Calle Jose Ortega Y Gassett, Madrid, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 February 2009
• Resigned on: 17 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

GONZALEZ MARRERO, Miguel Angel

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 January 2011
• Resigned on: 17 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Information Technology

GUILLEN, Juan

• Correspondence address: Plaza Penablanca,, 4, 20 1zq, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 February 2007
• Resigned on: 17 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Consultant

KOH-LIAM, Seng Chuan

• Correspondence address: Avenida De Ardal 11, Madrid, 28708, Spain
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 September 2008
• Resigned on: 13 January 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Consultant

MELENDEZ, Carolyn Helen Lyle

• Correspondence address: 117 Calle Velazquez, Madrid, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 February 2009
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Manager

RAMALLO GALVAN, Saulo

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 January 2011
• Resigned on: 17 October 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Building Contractor

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2007
• Resigned on: 23 February 2007

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2007
• Resigned on: 23 February 2007