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WARNER BROS. GAMES LIMITED

04946940Active 2003-10-29Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MARSHALL, Matthew George

Director
Active
Appointed
2024-04-17
Nationality
British
Residence
England
Born
08/1969
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PENFOLD, Daniel Liam

Director
Active
Appointed
2021-03-24
Nationality
British
Residence
England
Born
09/1978
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DOOTSON, David Philip

Secretary
Resigned
Appointed
2005-04-07
Resigned
2007-12-06
Nationality
British
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HETTLER, David Arnas

Secretary
Resigned
Appointed
2007-12-06
Resigned
2009-01-20
Nationality
American
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SHINE, Suzanne Rosslynn

Secretary
Resigned
Appointed
2009-01-21
Resigned
2012-07-31
Nationality
British
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STONE, Angela

Secretary
Resigned
Appointed
2004-04-22
Resigned
2005-04-07
Nationality
British
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OVALSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-10-29
Resigned
2004-04-22
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BERGER, Joshua Adam

Director
Resigned
Appointed
2007-12-06
Resigned
2014-10-10
Nationality
British
Residence
England
Born
07/1966
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BURTON, Jonathan Philip

Director
Resigned
Appointed
2005-04-07
Resigned
2013-09-30
Nationality
British
Residence
United Kingdom
Born
08/1969
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CHILTON, Grahame David

Director
Resigned
Appointed
2004-10-12
Resigned
2005-04-07
Nationality
British
Residence
United Kingdom
Born
01/1959
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CREIGHTON, Thomas Hugh

Director
Resigned
Appointed
2013-09-30
Resigned
2021-02-05
Nationality
British
Residence
England
Born
01/1964
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DOOTSON, David Philip

Director
Resigned
Appointed
2013-09-30
Resigned
2014-10-10
Nationality
British
Residence
United Kingdom
Born
05/1970
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EMANUELE, Michele

Director
Resigned
Appointed
2013-09-30
Resigned
2014-10-10
Nationality
Italian
Residence
United Kingdom
Born
10/1959
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GILBERT-ROLFE, James Siegfried

Director
Resigned
Appointed
2021-02-05
Resigned
2024-04-15
Nationality
British,American
Residence
United Kingdom
Born
02/1974
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HETTLER, David Arnas

Director
Resigned
Appointed
2007-12-06
Resigned
2010-02-27
Nationality
American
Residence
United States
Born
09/1960
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MERTZ, Steven William

Director
Resigned
Appointed
2013-09-30
Resigned
2014-10-10
Nationality
British
Residence
England
Born
05/1957
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SMITH, Jonathan Trevor

Director
Resigned
Appointed
2019-10-03
Resigned
2021-03-24
Nationality
British
Residence
England
Born
01/1972
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SMITH, Jonathan

Director
Resigned
Appointed
2004-06-01
Resigned
2007-12-06
Nationality
British
Born
02/1972
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STONE, Thomas Sidney

Director
Resigned
Appointed
2004-02-20
Resigned
2019-09-30
Nationality
British
Residence
United Kingdom
Born
03/1956
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TSUJIHARA, Kevin

Director
Resigned
Appointed
2007-12-06
Resigned
2013-09-30
Nationality
United States
Residence
Usa
Born
10/1964
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OVAL NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-10-29
Resigned
2004-02-20
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