INFOGRAMES CASTLEFIELD LIMITED

Company number 02519398

15 officers / 14 resignations

BUNMA, Denis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

ALLSOPP, Phillip Brian

• Correspondence address: 12 Wall Hill Cottages, Dobcross, Oldham, Lancashire, OL3 5BN
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 27 January 1993
• Nationality: English

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: 8 February 2011
• Nationality: British
• Occupation: Lawyer

PEEL, Timothy Michael John

• Correspondence address: Flat One 11 Shrewsbury View, Claughton Firs, Birkenhead, Merseyside, L43 5TG
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 5 June 2000
• Nationality: British

WHITBY, Lynda Christine

• Correspondence address: 25 Sandfield Court, Frodsham, Warrington, Cheshire, WA6 6PT
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 23 June 1999
• Nationality: British

ALLSOPP, Phillip Brian

• Correspondence address: 12 Wall Hill Cottages, Dobcross, Oldham, Lancashire, OL3 5BN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 6 July 1991
• Resigned on: 1 March 1993
• Nationality: English
• Occupation: Computer Programmer

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

KENWRIGHT, Martin

• Correspondence address: Calveley Court, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed before: 6 July 1991
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Software Developer

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: 28 May 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Director

NORTH HEARN, James

• Correspondence address: 40 Westwood Road, Sheffield, S11 7EY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: 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

PAYNE, Simon Russell

• Correspondence address: 35 The Fleet, Stoney Stanton, Leics, LE9 4DZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 March 1993
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Computer Programmer

WARD, David Christopher

• Correspondence address: 7 The Merridale, Hale, Altrincham, Cheshire, WA15 0LJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 October 1994
• Resigned on: 15 January 2005
• Nationality: British
• Occupation: Company 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

WOODS, Jon Vincent

• Correspondence address: 34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 October 1994
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Company Director