WARNER BROS. GAMES MANCHESTER LIMITED

05527190
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB

People & Contacts

Contact Details
Registered Address WARNER HOUSE
98 THEOBALDS ROAD LONDON

WC1X 8WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TT FUSION LIMITED 26 Feb 2007 - 29 Jan 2021
EMBRYONIC STUDIOS LIMITED 03 Aug 2005 - 26 Feb 2007
People

Current directors

MR DANIEL LIAM PENFOLD

Birthdate: Aug 1978

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 24 Mar 2021

Appointment Type: D

Other Appointments: None

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MR. MATTHEW GEORGE MARSHALL

Birthdate: Jul 1969

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID PHILIP DOOTSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 158 MANCHESTER ROAD CHESHIRE SK92JW

Date Appointed: 21 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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NICHOLAS JONATHAN ELMS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 2 BROOKDALE ROAD BRAMHALL CHESHIRE SK72NW

Date Appointed: 03 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR SIMON PAUL ELMS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 122 ACK LANE EAST BRAMHALL CHESHIRE SK72AB

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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DAVID ARNAS HETTLER

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 7533 ASHTON COURT CALIFORNIA 91304

Date Appointed: 06 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MRS SUZANNE ROSSLYNN SHINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 91 TYCEHURST HILL ESSEX IG101BZ

Date Appointed: 21 Jan 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR JOSHUA ADAM BERGER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 40 ANHALT ROAD SW114NX

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN PHILIP BURTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: RAVENSCROFT HALL HOUSE KING STREET BYLEY CHESHIRE CW109LE

Date Appointed: 21 Nov 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH CREIGHTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JAMES CUNLIFFE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 5 BROOK VIEW LONDON ROAD ALLOSTOCK CHESHIRE WA169LU

Date Appointed: 21 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP DOOTSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: CANUTE COURT TOFT ROAD WA160NL

Date Appointed: 30 Sep 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP DOOTSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 158 MANCHESTER ROAD CHESHIRE SK92JW

Date Appointed: 21 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JONATHAN ELMS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 2 BROOKDALE ROAD BRAMHALL CHESHIRE SK72NW

Date Appointed: 03 Aug 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHELE EMANUELE

Birthdate: Sep 1959

Nationality: ITALIAN

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID ARNAS HETTLER

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 7533 ASHTON COURT CALIFORNIA 91304

Date Appointed: 06 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM MERTZ

Birthdate: Apr 1957

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ERIN DAVID ROBERTS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 12 GRANVILLE ROAD CHESHIRE SK96LW

Date Appointed: 21 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TREVOR SMITH

Birthdate: Jan 1972

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 03 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS SIDNEY STONE

Birthdate: Feb 1956

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 06 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEVIN TSUJIHARA

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: 4716 HAILARD AVENUE CALIFORNIA

Date Appointed: 06 Dec 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANDREW WHALLEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 109 KINGSFIELD DRIVE DIDSBURY M206HU

Date Appointed: 03 Aug 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES SIEGFRIED GILBERT-ROLFE

Birthdate: Jan 1974

Nationality: BRITISH,AMERICAN

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 05 Feb 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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