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Companies/03803190

Games Warehouse Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gw Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194348434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SP
Sophie PopeCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+11 others
MC
Matthew ColeCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+6 others
Show 26 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2009-09-08 · 8 yrs
BB
Brandon BezzantResigned director
Resigned 2009-07-01 · 8 yrs · Businessman
MS
Michael SantoniResigned secretaryResigned director
Resigned 2008-12-18 · 9 yrs
SF
Steven FoxResigned director
Resigned 2007-01-10 · 2 yrs · Businessman
MM
Michael MaasResigned director
Resigned 2007-01-10 · 10 yrs · Businessman
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-08-01 · 4 yrs
VW
Vincent WarrickResigned director
Resigned 2005-08-01 · 1 yr · Business Executive
DL
David LoganResigned director
Resigned 2005-08-01 · 1 yr · Chief Executive Officer
JD
Jeffery DeplantyResigned director
Resigned 2005-08-01 · 12 yrs · Accountant
SH
Samuel HamacherResigned director
Resigned 2005-08-01 · 9 yrs · Business Executive
JM
Jeffrey MartinResigned director
Resigned 2005-08-01 · 3 yrs · Company President
WW
William WillhiteResigned director
Resigned 2005-08-01 · 1 yr · Chief Financial Officer
WS
William SchmalzResigned directorResigned secretary
Resigned 2005-08-01 · 3 yrs · Corporate Executive
AE
Anthony EyreResigned director
Resigned 2003-04-01 · 6 yrs · Sales & Marketing Director
KH
Keith HealeyResigned director
Resigned 2003-04-01 · 8 yrs · Chairman
ES
Edward SheeranResigned secretaryResigned director
Resigned 2002-12-12 · 2 yrs · Managing Director
KB
Keith BurtonResigned secretaryResigned director
Resigned 2002-03-01
AP
Andrew PowellResigned director
Resigned 2002-02-08 · 10 yrs · Director
DN
David NewtonResigned director
Resigned 2001-02-23 · 4 yrs · Computer Software
WB
Wendy BurtonResigned secretary
Resigned 1999-07-12 · 2 yrs · Manager
CorpCountrywide Company Secretaries LtdResigned secretary
Resigned 1999-07-08
CorpCountrywide Company Directors LtdResigned director
Resigned 1999-07-08

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active