CompaniesInTheUK

CODEMASTERS GROUP LIMITED

Company number 03158832 ·

Dissolved

3 officers / 31 resignations

Matthew Charles Stewart WEBSTER

Director
Correspondence address
Onslow House Onslow Street, Guildford, England, GU1 4TN
Appointed
2021-07-30
Occupation
Vp & Gm, Criterion & Ghost Games
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Derek Wai Seng CHAN

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

Carlos CALONGE

Director
Correspondence address
Onslow House Onslow Street, Guildford, England, GU1 4TN
Appointed
2021-07-30
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
October 1978

MR Rashid VARACHIA

Director Resigned
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2015-03-18
Resigned
2021-07-30
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
July 1971

MR Frank Theodore SAGNIER

Director Resigned
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2015-03-18
Resigned
2021-07-30
Nationality
French
Country of residence
England
Date of birth
November 1962

MR Rashid VARACHIA

Secretary Resigned
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2013-01-08
Resigned
2021-07-30

MR NEIL DAVID STOCKTON

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2012-10-10
Resigned
2013-01-08
Nationality
NATIONALITY UNKNOWN

MR PAUL SANTO MARTIN

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2010-10-01
Resigned
2012-10-10
Nationality
NATIONALITY UNKNOWN

MR SIMON LAWRENCE PARSONS

Director Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2009-05-07
Resigned
2010-12-24
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1969

MR ANTHONY RONALD WILLIAMS

Director Resigned
Correspondence address
17 BURLINGTON STREET, BATH, AVON & SOMERSET, BA1 2SB
Appointed
2007-05-24
Resigned
2009-03-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR SIMON LAWRENCE PARSONS

Secretary Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2006-11-30
Resigned
2010-10-01
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER PAUL DEERING

Director Resigned
Correspondence address
FIRST FLOOR, 38 LENNOX GARDENS, LONDON, SW1X 0DH
Appointed
2006-02-02
Resigned
2007-05-24
Occupation
NON EXEC CHAIRMAN
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1945

MR RODNEY PETER COUSENS

Director Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2005-06-16
Resigned
2015-03-18
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MR DAVID JOHN WILSON

Secretary Resigned
Correspondence address
BENESQUE 214 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5JJ
Appointed
2005-04-14
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

YNON KREIZ

Director Resigned
Correspondence address
UPPER MASIONETTE 4 CHALCOT ROAD, LONDON, NW1 8LH
Appointed
2005-04-14
Resigned
2007-05-24
Occupation
DIRECTOR
Nationality
ISRAELI
Date of birth
March 1965

MR DAVID DARLING

Secretary Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2004-09-02
Resigned
2005-04-14
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND

KEN JOHNSTON

Director Resigned
Correspondence address
WEEDON COTTAGE, 23 WEEDON LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QT
Appointed
2004-06-01
Resigned
2005-04-14
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

MR GARY STUART DUNN

Director Resigned
Correspondence address
26 THE PEACOCKS, WARWICK, WARWICKSHIRE, CV34 6BS
Appointed
2004-05-21
Resigned
2005-03-04
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

MR DAVID GRAHAM BAYNES

Secretary Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
2003-10-09
Resigned
2004-09-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID GRAHAM BAYNES

Director Resigned
Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Appointed
2003-08-28
Resigned
2004-09-02
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

NEIL ALAN RALLEY

Director Resigned
Correspondence address
HOMEBANK, THE LANE, HEMPTON, BANBURY, OXFORDSHIRE, OX15 0QX
Appointed
2002-01-31
Resigned
2004-11-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1971

WILLIAM MICHAEL LAWTHER

Director Resigned
Correspondence address
CRABTREE COTTAGE, LEAMINGTON ROAD, LONG ITCHINGTON, WARWICKSHIRE, CV47 9PU
Appointed
2001-09-01
Resigned
2002-04-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

JOHN HEMINGWAY

Director Resigned
Correspondence address
23 MERESTONE CLOSE, SOUTHAM, WARWICKSHIRE, CV47 1GU
Appointed
2000-07-01
Resigned
2002-01-31
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

MR ANTHONY JOHN PRICE

Director Resigned
Correspondence address
133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY
Appointed
1999-05-15
Resigned
2003-06-25
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

MICHAEL HAYES

Director Resigned
Correspondence address
269 MYTON ROAD, WARWICK, CV34 6PT
Appointed
1999-01-15
Resigned
2003-12-17
Occupation
SALES & MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

ANDREW JONATHAN VAN HAMEL-PARSON

Director Resigned
Correspondence address
CHRISTMAS HOUSE, LEDWELL, CHIPPING NORTON, OXFORDSHIRE, OX7 7AN
Appointed
1998-05-01
Resigned
1998-10-19
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

SARAH GOSBELL

Director Resigned
Correspondence address
STONE PIT MEADOW, WILMCOTE, WARWICKSHIRE, CV37 9WA
Appointed
1998-05-01
Resigned
2001-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1966

MR DAVID DARLING

Director Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
1996-02-26
Resigned
2007-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR JAMES RAYMOND DARLING

Director Resigned
Correspondence address
LOWER FARM STONEYTHORPE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 2DL
Appointed
1996-02-26
Resigned
2005-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1940

RICHARD DARLING

Director Resigned
Correspondence address
THE PADDOCK, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AT
Appointed
1996-02-26
Resigned
2007-05-24
Occupation
CREATIVE DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

NICHOLAS CHARLES WHEELWRIGHT

Director Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
1996-02-26
Resigned
2005-01-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MR JAMES RAYMOND DARLING

Secretary Resigned
Correspondence address
LOWER FARM STONEYTHORPE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 2DL
Appointed
1996-02-26
Resigned
2003-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1996-02-14
Resigned
1996-02-26
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1996-02-14
Resigned
1996-02-26
Nationality
BRITISH