TT GAMES STUDIOS LIMITED

Company number 03149992

24 officers / 20 resignations

DENNY, Michael Stuart

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

SMITH, Jonathan Trevor

• Correspondence address: Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Videogame Producer

BURTON, Helen Elisabeth

• Correspondence address: Ravenscroft Hall House King Street, Byley, Middlewich, Cheshire, CW10 9LE
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Student

DOOTSON, David Philip

• Correspondence address: 158 Manchester Road, Wilmslow, Cheshire, SK9 2JW
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company Director

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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996

BERGER, Joshua Adam

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 December 2007
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Managing Director

BURTON, Helen Elisabeth

• Correspondence address: Ravenscroft Hall House King Street, Byley, Middlewich, Cheshire, CW10 9LE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 August 1997
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Director

BURTON, Jonathan Philip

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 January 1996
• 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: 7 April 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company 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: 7 April 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Paul Robert

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Studio 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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• 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: Executive 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: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Thomas Sidney

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 2005
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSUJIHARA, Kevin

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1996
• Resigned on: 23 January 1996