CODEMASTERS LIMITED

Company number 02585110 ·

Dissolved

3 officers / 15 resignations

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
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
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

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 RODNEY PETER COUSENS

Director Resigned
Correspondence address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2007-04-20
Resigned
2015-03-18
Occupation
C E O
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1950

MR SIMON LAWRENCE PARSONS

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

TONY WILLIAMS

Director Resigned
Correspondence address
17 BURLINGTON STREET, BATH, AVON, BA1 2SB
Appointed
2006-04-05
Resigned
2009-03-31
Occupation
COO
Nationality
BRITISH
Date of birth
July 1958

MR DAVID JOHN WILSON

Secretary Resigned
Correspondence address
BENESQUE 214 BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5JJ
Appointed
2005-10-18
Resigned
2006-11-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID DARLING

Secretary Resigned
Correspondence address
LOWER FARM, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
2004-09-02
Resigned
2005-10-18
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND

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
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RICHARD DARLING

Secretary Resigned
Correspondence address
THE PADDOCK, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AT
Appointed
1993-02-22
Resigned
2003-10-09
Nationality
BRITISH

RICHARD DARLING

Director Resigned
Correspondence address
THE PADDOCK, LONG ITCHINGTON ROAD OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AT
Appointed
1993-02-22
Resigned
2007-05-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

MRS MARILYN DAPHNE DARLING

Director Resigned
Correspondence address
LOWER FARM HOUSE, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Appointed
1993-02-22
Resigned
2004-07-03
Occupation
BOOKEEPER
Nationality
BRITISH
Date of birth
June 1941