CompaniesInTheUK

PLAYDEMIC DEVELOPMENT LIMITED

Company number 06270541 ·

Dissolved

5 officers / 11 resignations

Derek Wai Seng CHAN

Director
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-09-20
Occupation
Director
Nationality
Canadian
Country of residence
England
Date of birth
November 1979

Carlos Brian CALONGE

Director
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-09-20
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
October 1978

MR THOMAS SIDNEY STONE

Director
Correspondence address
WARNER HOUSE 98 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB
Appointed
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MR THOMAS HUGH CREIGHTON

Director
Correspondence address
WARNER HOUSE 98 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB
Appointed
2016-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR JONATHAN TREVOR SMITH

Director
Correspondence address
WARNER HOUSE 98 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB
Appointed
2016-12-22
Occupation
VIDEO GAME PRODUCER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972

Matthew Charles Stewart WEBSTER

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-09-20
Resigned
2022-12-09
Occupation
Vp & Gm, Criterion & Ghost Games
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Daniel Liam PENFOLD

Director Resigned
Correspondence address
Warner House 98 Theobalds Road, London, England, WC1X 8WB
Appointed
2021-03-24
Resigned
2021-09-20
Occupation
Vice President & Solicitor
Nationality
British
Country of residence
England
Date of birth
September 1978

Paul Kenneth GOUGE

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2019-10-03
Resigned
2022-02-18
Occupation
Studio Head
Nationality
British
Country of residence
England
Date of birth
August 1976

MR DAVID PHILIP DOOTSON

Director Resigned
Correspondence address
CANUTE COURT TOFT ROAD, KNUTSFORD, ENGLAND, WA16 0NL
Appointed
2016-12-22
Resigned
2018-11-14
Occupation
STUDIO MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR GARETH PIERCE JONES

Director Resigned
Correspondence address
WARNER HOUSE 98 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB
Appointed
2010-11-01
Resigned
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1972

MR PAUL GOUGE

Director Resigned
Correspondence address
WARNER HOUSE 98 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8WB
Appointed
2009-03-18
Resigned
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1976

MR DARREN ARTHUR SYDNEY MELBOURNE

Secretary Resigned
Correspondence address
26 THE CHASE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SY
Appointed
2008-06-30
Resigned
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2007-06-06
Resigned
2007-06-06
Nationality
BRITISH

MR DARREN ARTHUR SYDNEY MELBOURNE

Director Resigned
Correspondence address
26 THE CHASE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SY
Appointed
2007-06-06
Resigned
2016-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1968

ALEXANDER RIGBY

Director Resigned
Correspondence address
51 CLAIRE AVENUE, HOOLE, CHESTER, CH2 3HT
Appointed
2007-06-06
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1973

ALEXANDER RIGBY

Secretary Resigned
Correspondence address
51 CLAIRE AVENUE, HOOLE, CHESTER, CH2 3HT
Appointed
2007-06-06
Resigned
2008-06-30
Nationality
BRITISH