CODEMASTERS DEVELOPMENT COMPANY LIMITED

Company number 09757951 ·

Active

1 officer / 7 resignations

Lewis James PAYNE

Director Active
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
Appointed
2023-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1986

Rebecca Christine TAIT

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
Appointed
2023-06-23
Resigned
2026-08-13
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

Derek Wai Seng CHAN

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-07-30
Resigned
2023-06-23
Occupation
Director
Nationality
Canadian
Country of residence
England
Date of birth
November 1979

Carlos CALONGE

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-07-30
Resigned
2024-09-19
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
October 1979
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, England, GU1 4TN
Appointed
2021-07-30
Resigned
2022-12-09
Occupation
Vice President & General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

MR Frank Theodore SAGNIER

Director Resigned
Correspondence address
Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Appointed
2015-09-02
Resigned
2021-07-30
Nationality
French
Country of residence
England
Date of birth
November 1962

MR Rashid Ismail VARACHIA

Secretary Resigned
Correspondence address
Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Appointed
2015-09-02
Resigned
2021-07-30

MR Rashid VARACHIA

Director Resigned
Correspondence address
Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Appointed
2015-09-02
Resigned
2021-07-30
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
July 1971