* director search - Carlos Calonge - kompany

Officers

carlos calonge

Discover all known business and officer connections related to Carlos Calonge.

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IOTECH STUDIOS LIMITED
11526780
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2018-08-20

CHAN, Derek Wai Seng
Director - Active
Appointed: 2021-07-30

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2021-07-30

GARTON, Andrew Lee
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

KEAVENEY, Gerard Mark
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

PRESSBURG, Mark Andrew
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

SAGNIER, Frank Theodore
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

VEYDER, Frank Charles
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

SMS PHOENIX LTD
09663634
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2015-06-30

SAGNIER, Frank Theodore
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Active
Appointed: 2021-07-30

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

IOTECH ENGINE LIMITED
10309969
LIVE
Date Incorporated:

BELL, William Ian
Director - Resigned
Appointed: 2016-08-03
Resigned: 2021-10-31

CHAN, Derek Wai Seng
Director - Resigned
Appointed: 2021-07-30
Resigned: 2023-08-11

WEBSTER, Matthew Charles Stewart
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-12-09

SAGNIER, Frank Theodore
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

PAYNE, Lewis James
Director - Active
Appointed: 2023-06-23

TAIT, Rebecca
Director - Active
Appointed: 2023-06-23

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

ELECTRONIC ARTS LIMITED
02057591
LIVE
Date Incorporated:

CAMPBELL, Shaun David
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-05-31

CHAN, Derek Wai Seng
Director - Active
Appointed: 2017-05-17

KALLWEIT, Keith Alan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2021-04-15

SCHATZ, Jacob Joseph
Director - Active
Appointed: 2014-05-01

ARMES, Roderick James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-02-03

BENE, Stephen Gregory
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-05-01

BROWN, Eric Fitzrobert
Director - Resigned
Appointed: 2008-05-31
Resigned: 2012-02-17

BYRNE, David Joseph
Director - Resigned
Appointed: 2000-04-27
Resigned: 2008-02-01

DEWAR, Robert John
Director - Resigned
Appointed:
Resigned: 1996-08-23

ELLIS, Hugh Guy Jocelyn
Director - Resigned
Appointed:
Resigned: 1996-06-06

EMBEREY, Lloyd
Director - Resigned
Appointed: 1997-09-04
Resigned: 2000-04-27

FERREIRA, Javier
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-31

FLORIN, Gerhard
Director - Resigned
Appointed: 2002-04-05
Resigned: 2007-07-27

GARDNER, David Pryor
Director - Resigned
Appointed:
Resigned: 2003-04-01

HAWKINS III, William M
Director - Resigned
Appointed:
Resigned: 1993-10-06

JENSON, Warren Calvin
Director - Resigned
Appointed: 2002-07-04
Resigned: 2008-04-21

KNIGHT, Sharon
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-07-27

KNOX, David Ashley
Director - Resigned
Appointed:
Resigned: 2000-04-27

KOHL, Glen Arlen
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-12-16

LEWIS, Mark Sanders
Director - Resigned
Appointed:
Resigned: 2000-04-27

MCKEE JR., Edgar Stanton
Director - Resigned
Appointed:
Resigned: 2002-07-04

MCMILLAN, Bruce Edwin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-02-10

PARRAMORE, Neil
Director - Resigned
Appointed:
Resigned: 1997-06-20

PETTIT, Neil David
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-01-21

POWER, Charles Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-07-27

PROBST III, Lawrence Francis
Director - Resigned
Appointed:
Resigned: 2007-07-27

RAMSDALE, Keith
Director - Resigned
Appointed: 2007-07-27
Resigned: 2015-04-01

SCHOUTEN, Ted Anthony
Director - Resigned
Appointed: 2000-04-27
Resigned: 2003-04-01

SEGERSTRALE, Kristian
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-02-01

STAAR, Patrick
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-04-27

STONE, Thomas Sidney
Director - Resigned
Appointed: 1994-07-29
Resigned: 2001-04-06

WARD, David Jonathan
Director - Resigned
Appointed: 1996-01-09
Resigned: 2000-04-27

WARD, Fiona Jane
Director - Resigned
Appointed: 2006-04-20
Resigned: 2010-03-19

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2019-08-27

DRUMMOND, Melanie
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-08-27

WISBEY, Matthew Donald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2021-05-18

DEWAR, Robert John
Secretary - Resigned
Appointed:
Resigned: 1996-01-09

FERREIRA, Javier
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-11-07

HALBE, Benjamin Ovgaard
Secretary - Resigned
Appointed: 2011-10-14
Resigned: 2017-05-17

KOHL, Glen Arlen
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-11-07

LOVELACE, Craig
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-07-06

WARD, David Jonathon
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 2007-02-01

WESTERLUND, Birgit Marie
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2011-10-14

CODEX GAMES LIMITED
13072037
LIVE
Date Incorporated:

SCHATZ, Jacob Joseph
Director - Active
Appointed: 2020-12-09

KALLWEIT, Keith Alan
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-04-15

CRITERION SOFTWARE LIMITED
04330852
LIVE
Date Incorporated:

BOTTO, Loris Raphael Gregory
Director - Active
Appointed: 2013-11-15

CHAN, Derek Wai Seng
Director - Active
Appointed: 2017-05-17

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2019-11-13

BENE, Stephen Gregory
Director - Resigned
Appointed: 2004-10-19
Resigned: 2013-11-15

BILLYARD, Adam Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-10-19

BYRNE, David Joseph
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-04

HALBE, Benjamin Ovgaard
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-05-17

KALLWEIT, Keith Alan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2021-04-15

KING, Michael Richard, Dr
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-10-19

KOHL, Glen Arlen
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-12-16

LAU-KEE, David Andrew
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-10-19

LEE, Van Paul
Director - Resigned
Appointed: 2004-10-19
Resigned: 2008-04-30

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-02

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-02

ROGERS, Philip Timo
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-19

WESTERLUND, Birgit Marie
Director - Resigned
Appointed: 2008-06-04
Resigned: 2011-10-14

BENE, Stephen Gregory
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2013-11-15

JACOB, Paul Shanthakumar
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-02-16

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-02

ROGERS, Philip Timo
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2004-10-19

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