Cross Check

FIRESPRITE LIMITED

Company Number

08240765

Private limited company
Active
OverviewPeopleRelated
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IMAIZUMI, Lin

Date of Birth
Role
Active
Director
Occupation
Svp Finance, Corporate Develoment And Strategy
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP
Country of Residence
Japan

MAHTANI, Munesh

Date of Birth
Role
Active
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
United Kingdom

TOOLE, Marian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom

CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

ANKERS, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Progress House 396 Wilmslow Road Manchester M20 3BN England
Country of Residence
United Kingdom

CARUS, Lee

Date of Birth
Role
Resigned
Director
Occupation
Art Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Progress House 396 Wilmslow Road Withington Manchester M20 3BN
Country of Residence
United Kingdom

GROUSE, Eric Roger

Date of Birth
Role
Resigned
Director
Occupation
Vp Legal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

LOVEGROVE, Stuart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Progress House 396 Wilmslow Road Withington Manchester M20 3BN
Country of Residence
England

MCCORMACK, Rebecca Anne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
United Kingdom

ROBERTS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Progress House 396 Wilmslow Road Withington Manchester M20 3BN
Country of Residence
England

RYAN, James George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
England

TILLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Game Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Progress House 396 Wilmslow Road Withington Manchester M20 3BN
Country of Residence
England

TOOLE, Marian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom
Country of Residence
United Kingdom

Sony Interactive Entertainment Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Great Marlborough Street London W1F 7LP United Kingdom

Mr Graeme Ankers

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom
Country of Residence
United Kingdom