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Empire Games Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2017 (20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Closed 13 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales

Director Name	Mr Andrew Mark Glennon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 January 2020 (23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Closed 13 October 2020)
Assigned Occupation	Finance Director
Country of Residence	Wales
Correspondence Address	Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales

Director Name	Mr Andrew Mark Glennon
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 January 2020 (23 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Closed 13 October 2020)
Assigned Occupation	Company Director
Correspondence Address	Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales

Director Name	Stephen Mark Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	17 years, 5 months (Resigned 08 November 2013)
Assigned Occupation	Technician
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Anthony John Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 January 1998)
Assigned Occupation	Engineer
Correspondence Address	Woodlands Peterston Super Ely Cardiff Vale Of Glamorgan CF5 6LG Wales

Director Name	Craig Steven Beer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	20 years, 3 months (Resigned 30 September 2016)
Assigned Occupation	Technician
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr David Thomas Thurlbeck
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	20 years, 3 months (Resigned 30 September 2016)
Assigned Occupation	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Craig Steven Beer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	20 years, 3 months (Resigned 30 September 2016)
Assigned Occupation	Technician
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Zane Cedomir Mersich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2011 (14 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 30 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Andrew Dinning
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2011 (14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Neil Paramore
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2011 (14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 28 January 2020)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Director Name	Mr Alan Rogers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2012 (15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Astra House Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

Director Name	Mr Neil Paramore
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2016 (20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 January 2020)
Assigned Occupation	Company Director
Correspondence Address	Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Director Name	Severnside Nominees Limited
Date of Birth	April 1992 (Born 32 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 June 1996)
Corporation	This director is a corporation
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Severnside Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 June 1996)
Corporation	This director is a corporation
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

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