CODEMASTERS LIMITED

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6 officers / 12 resignations

CALONGE, Carlos

Correspondence address
Onslow House Onslow Street, Guildford, England, GU1 4TN
Role ACTIVE
director
Date of birth
October 1978
Appointed on
30 July 2021
Nationality
American
Occupation
Business Executive
 
Source data

Average house price in the postcode GU1 4TN £46,068,000

CHAN, Derek Wai Seng

Correspondence address
Onslow House Onslow Street, Guildford, England, GU1 4TN
Role ACTIVE
director
Date of birth
November 1979
Appointed on
30 July 2021
Nationality
Canadian
Occupation
Financial Director
 
Source data

Average house price in the postcode GU1 4TN £46,068,000

WEBSTER, Matthew Charles Stewart

Correspondence address
Onslow House Onslow Street, Guildford, England, GU1 4TN
Role ACTIVE
director
Date of birth
July 1972
Appointed on
30 July 2021
Nationality
British
Occupation
Vp & Gm, Criterion & Ghost Games
 
Source data

Average house price in the postcode GU1 4TN £46,068,000

VARACHIA, Rashid

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
July 1971
Appointed on
18 March 2015
Resigned on
30 July 2021
Nationality
British
Occupation
Cfo
 
Source data

SAGNIER, Frank Theodore

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
November 1962
Appointed on
18 March 2015
Resigned on
30 July 2021
Nationality
British
Occupation
Chief Executive Officer
 
Source data

VARACHIA, Rashid

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
secretary
Appointed on
8 January 2013
Resigned on
30 July 2021
 
Source data

STOCKTON, NEIL DAVID

Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Secretary
Appointed on
10 October 2012
Resigned on
8 January 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CV47 2DL £2,554,000

MARTIN, PAUL SANTO

Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Secretary
Appointed on
1 October 2010
Resigned on
10 October 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode CV47 2DL £2,554,000

PARSONS, SIMON LAWRENCE

Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
7 May 2009
Resigned on
24 December 2010
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

Average house price in the postcode CV47 2DL £2,554,000

COUSENS, RODNEY PETER

Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
20 April 2007
Resigned on
18 March 2015
Nationality
BRITISH
Occupation
C E O

Average house price in the postcode CV47 2DL £2,554,000

PARSONS, SIMON LAWRENCE

Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Secretary
Appointed on
30 November 2006
Resigned on
1 October 2010
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode CV47 2DL £2,554,000

WILLIAMS, TONY

Correspondence address
17 BURLINGTON STREET, BATH, AVON, BA1 2SB
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
5 April 2006
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
COO

Average house price in the postcode BA1 2SB £1,005,000

WILSON, DAVID JOHN

Correspondence address
BENESQUE 214 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5JJ
Role RESIGNED
Secretary
Appointed on
18 October 2005
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode SK7 5JJ £697,000

DARLING, DAVID

Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Secretary
Appointed on
2 September 2004
Resigned on
18 October 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode CV47 2DL £2,554,000

BAYNES, DAVID GRAHAM

Correspondence address
THE LODGE STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD
Role RESIGNED
Secretary
Appointed on
9 October 2003
Resigned on
2 September 2004
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CB6 3XD £568,000

DARLING, RICHARD

Correspondence address
THE PADDOCK, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AT
Role RESIGNED
Secretary
Appointed on
22 February 1993
Resigned on
9 October 2003
Nationality
BRITISH

DARLING, RICHARD

Correspondence address
THE PADDOCK, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AT
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
22 February 1993
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DARLING, MARILYN DAPHNE

Correspondence address
LOWER FARM HOUSE, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
22 February 1993
Resigned on
3 July 2004
Nationality
BRITISH
Occupation
BOOKEEPER

Average house price in the postcode CV47 2DL £2,554,000

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