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LIONHEAD STUDIOS LIMITED

Company number 03232655

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Officers: 17 officers / 14 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
16 August 2011

UK Limited Company What's this?

Registration number
1865431

DOLLIVER, Keith Ranger

Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role
Director
Date of birth
January 1963
Appointed on
5 April 2006
Nationality
American
Country of residence
United States
Occupation
Attorney

ORNDORFF, Benjamin Owen

Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role
Director
Date of birth
September 1971
Appointed on
5 April 2006
Nationality
American
Country of residence
United States
Occupation
Attorney

HUTCHINGS, Steven James

Correspondence address
Spire House, Picketts Hill, Headley, Hampshire, GU35 8TD
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
5 April 2006
Nationality
British
Occupation
Director

JACKSON, Stephen Philip

Correspondence address
24 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
1 August 1999
Nationality
British

MEYER, Janine Marjorie

Correspondence address
9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
31 March 1997
Nationality
British

NUSSEY, Janice

Correspondence address
51 Camborne Road, London, SW18 4BH
Role Resigned
Secretary
Appointed on
1 August 1999
Resigned on
12 October 2000
Nationality
British

RANCE, Timothy Edmund

Correspondence address
61a Maldon Road, Acton, London, W3 6SZ
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
25 February 2002
Nationality
British
Occupation
Director

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
16 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1535426

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 August 1996
Resigned on
2 December 1996

HUTCHINGS, Steven James

Correspondence address
Spire House, Picketts Hill, Headley, Hampshire, GU35 8TD
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 April 2001
Resigned on
5 April 2006
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Stephen Philip

Correspondence address
24 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 August 1997
Resigned on
5 April 2006
Nationality
British
Occupation
Director

MOLYNEUX, Peter

Correspondence address
28 Wilderness Road, Onslow Village, Guildford, Surrey, GU2 7QX
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 1997
Resigned on
5 April 2006
Nationality
British
Occupation
Company Director

MURPHY, Peter Christopher Morrell

Correspondence address
1 Appleton Close, Snells Lane, Amersham, Buckinghamshire, HP7 9QQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
14 May 2002
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANCE, Timothy Edmund

Correspondence address
61a Maldon Road, Acton, London, W3 6SZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 December 1996
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBLEY, Mark Lawrence

Correspondence address
77 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 August 1998
Resigned on
5 April 2006
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 August 1996
Resigned on
2 December 1996