Marmalade Game Studio Limited
Publishing of computer games · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Bridgerton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-23 · No cessation recorded
Source record 112281402Show 2 ceased records
Bloc Ventures LimitedCorporate
Shares: over 25%, up to 50%
Notified 2018-02-21 · Ceased 2021-09-23
Source record 108219133Bloc Ventures Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-21
Source record 108309688People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalFS
Fiona ShekCurrent secretary
Appointed 2020-02-26 · 6 yrs
Show 27 historical appointments
PG
Patrick GardnerResigned director
Resigned 2021-09-23 · Director
IM
Ian MattinglyResigned director
Resigned 2021-04-22 · Non Executive Director
AG
Andrew GriffinResigned director
Resigned 2021-01-20 · Company Director
DL
David LeftleyResigned director
Resigned 2015-11-16 · 5 yrs · Company Director
BD
Benjamin DruryResigned director
Resigned 2015-04-01 · 1 yr · Non Exec Director
HE
Harvey ElliottResigned director
Resigned 2013-06-06 · 2 yrs · Ceo
BB
Bruce BeckloffResigned director
Resigned 2013-06-06 · 8 yrs · Investor
MD
Michael DimelowResigned director
Resigned 2012-11-20 · Director Of Corporate Development
PH
Peter HuttonResigned director
Resigned 2012-05-30 · General Manager
GW
Guy WhitcroftResigned secretary
Resigned 2012-03-01
EG
Edward GilchristResigned secretary
Resigned 2012-01-03 · 4 yrs
BD
Benjamin DaleResigned secretary
Resigned 2011-11-14
NM
Niall MurphyResigned director
Resigned 2010-06-01 · 1 yr · Investor
BB
Bruce BeckloffResigned director
Resigned 2009-02-05 · 3 yrs · Business Development
SE
Simon EyersResigned director
Resigned 2007-08-02 · 9 yrs · Partner
DM
David MacmillanResigned director
Resigned 2007-08-02 · 14 yrs · Director
OM
Olivier MoratoResigned secretary
Resigned 2005-10-03 · 6 yrs · Chief Financial Officer
AC
Alexander CacciaResigned director
Resigned 2004-10-13 · 8 yrs · President
TG
Thorsteinn GunnarssonResigned director
Resigned 2004-06-19 · 3 yrs · Vp & Labs General Manager
EU
Resigned 2001-02-06 · 1 yr · Software
FW
Resigned 2000-09-20 · 11 yrs · Commercial Director
CorpRjp Secretaries LimitedResigned secretary
Resigned 1998-12-02 · 1 yr
CorpRjp Directors LimitedResigned director
Resigned 1998-12-02 · 1 yr
AS
Adrian SackResigned director
Resigned 1998-12-02 · 5 yrs · Software Research
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active