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INFOGRAMES STUDIOS LIMITED

Company number 01805165

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Officers: 23 officers / 22 resignations

BUNMA, Denis

Correspondence address
10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role
Director
Date of birth
January 1976
Appointed on
8 February 2011
Nationality
French
Country of residence
France
Occupation
Director

CARROLL, Adam Richard

Correspondence address
9th, Floor Landmark House, Hammersmith Bridge Road, London, W6 9EY
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
2 July 2009
Nationality
British
Occupation
Lawyer

STEWART, Jennifer

Correspondence address
Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
Role Resigned
Secretary
Resigned on
6 June 1997
Nationality
British

STOCKWELL, Christopher Mark

Correspondence address
20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
26 May 2000
Nationality
British

BAILEY, Stephen

Correspondence address
Little Batch Cottage 2 Thryft House, Ringinglow Road, Sheffield, S11 7TA
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 1997
Resigned on
28 July 1999
Nationality
British
Occupation
Operations Director

BAILEY, Stephen

Correspondence address
72 Huntley Road, High Storrs, Sheffield, South Yorkshire, S11 7PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 November 1994
Resigned on
26 June 1997
Nationality
British
Occupation
Operations Director

BONNELL, Bruno Yves Joseph

Correspondence address
36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2002
Resigned on
20 January 2005
Nationality
French
Occupation
Executive

CARTON, Oliver Daniel

Correspondence address
13 Route D'Ecully, Dardilly 69570, France, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 December 1999
Resigned on
16 April 2001
Nationality
French
Occupation
Director

CAVERS, Carl

Correspondence address
7 Eden Close, Hucknall, Nottingham, Nottinghamshire, NG15 6SR
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 December 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

CAVERS, Carl

Correspondence address
51 Leen Valley Way, Hucknall, Nottingham, Nottinghamshire, NG15 7QR
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 January 2000
Resigned on
1 April 2002
Nationality
British
Occupation
Director

CHESNAIS, Frederic Marcel Alfred

Correspondence address
22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 March 2002
Resigned on
20 January 2005
Nationality
French
Occupation
Finance Directr

DURA, Jean-Marie

Correspondence address
99 Bis De La Croix Rousse, Lyon, France, 69004
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 July 1999
Resigned on
5 October 1999
Nationality
French
Occupation
Company Director

HILL, Philip John

Correspondence address
218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 August 1994
Resigned on
28 May 1999
Nationality
British
Occupation
Finance Director

HURLEY, Ann Elizabeth

Correspondence address
75 Pennymoor Drive, Chaucers Green, Middlewich, Cheshire, CW10 9QQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 November 1998
Resigned on
30 November 1999
Nationality
Gb
Country of residence
United Kingdom
Occupation
Director

LANNE, Michel Marc Marie

Correspondence address
123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 July 1999
Resigned on
31 July 2000
Nationality
French
Occupation
Company Director

NORTH HEARN, James

Correspondence address
40 Westwood Road, Sheffield, S11 7EY
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 November 1994
Resigned on
31 December 2001
Nationality
British
Occupation
Product Director

PASSAM, Mark

Correspondence address
67 Altenburg Gardens, London, SW11 1JQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 January 2005
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

RABE, Hans

Correspondence address
Am Gentenberg 100, Dusseldorf, Germany, 40489
Role Resigned
Director
Date of birth
February 1944
Appointed on
12 May 1995
Resigned on
26 June 1997
Nationality
German
Occupation
Director

STEWART, Ian Clifford

Correspondence address
Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
Role Resigned
Director
Date of birth
September 1953
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

STEWART, Jennifer

Correspondence address
Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
Role Resigned
Director
Date of birth
June 1964
Resigned on
31 January 2000
Nationality
British
Occupation
Managing Director

STOCKWELL, Christopher Mark

Correspondence address
20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 January 2000
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARD, David Christopher

Correspondence address
The Old Farm, Hilltop Drive, Hale, Cheshire, WA15 0JN
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 December 2002
Resigned on
20 January 2005
Nationality
British
Occupation
Director

WIGMORE, Jeremy

Correspondence address
13 St Annes Road, Caversham, Reading, RG4 7PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 2005
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director