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Companies/10388803

Isize 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 · 4 ceased
Sony Interactive Entertainment Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 150110477
Show 4 ceased records
IA
Mr Ioannis AndreopoulosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-06 · Ceased 2020-10-27

Source record 143326190
HA
Mr Hugo Marcelo Muriel ArriaranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2017-12-04

Source record 137402281
SG
Mr Srdjan GrceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2021-09-28

Source record 140743889
DD
Mr Djorde DjokovicIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-22 · Ceased 2018-11-06

Source record 144667258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EG
Eric GrouseCurrent director
Appointed 2023-11-30 · 2 yrs · Vp And Deputy General Counsel
+1 other
UG
Ulrich GallizziCurrent director
Appointed 2023-11-30 · 2 yrs · Director
Show 10 historical appointments
DC
David CarrollResigned director
Resigned 2023-11-30 · Vp, Finance
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-07-12
EC
Edward CliftonResigned director
Resigned 2022-07-20 · 1 yr · Director
SK
Simon KingResigned director
Resigned 2021-04-01 · 2 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-01-31 · 2 yrs
CC
Charles Conn IiiResigned director
Resigned 2020-11-12 · 1 yr · Company Director
IA
Ioannis AndreopoulosResigned director
Resigned 2018-11-05 · 5 yrs · Chief Technical Officer
MM
Marko MilosResigned director
Resigned 2017-03-27 · 6 yrs · Banker
HM
Hugo Muriel ArriaranResigned director
Resigned 2017-02-03 · 1 yr · Computer Scientist
SG
Srdjan GrceResigned director
Resigned 2016-09-22 · 7 yrs · Founder & Ceo

Board profile

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