CompaniesInTheUK

CODEWEAVERS LIMITED

Company number 04092394 ·

Active

5 officers / 18 resignations

Furrukh Mehmood, Mr SHEIKH

Director Active
Correspondence address
C/O Central House Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
Appointed
2024-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1985

Paul David HUMPHREYS

Director Active
Correspondence address
Central House Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
Appointed
2023-05-24
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

Luis Angel AVILA JR

Secretary Active
Correspondence address
16 & 17 Waterfront Way, Stafford, United Kingdom, ST16 2HQ
Appointed
2023-04-24

MR RYAN REECE CARSON

Director Active
Correspondence address
6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GEORGIA, UNITED STATES, GA 30328
Appointed
2021-03-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1973

MR Martin Leigh FORBES

Director Active
Correspondence address
Central House Leeds Road, Rothwell, Leeds, England, LS26 0JE
Appointed
2021-03-02
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR Darren Paul MORNIN

Director Resigned
Correspondence address
Central House Pontefract Road, Rothwell, Leeds, England, LS26 0JE
Appointed
2021-03-02
Resigned
2023-05-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1968

MR ROBIN CHRISTOPHER DAVIS

Director Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2018-10-04
Resigned
2021-03-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1983

MR ROBIN DAVIS

Secretary Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2018-08-30
Resigned
2021-03-02
Nationality
NATIONALITY UNKNOWN

MR CRAIG STEVEN JUDSON

Director Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2015-11-13
Resigned
2021-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1982

MR ROBERT IAN EMERY

Director Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2015-11-13
Resigned
2021-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1987

MR SHAUN BRENDAN HARRIS

Director Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2015-11-13
Resigned
2021-03-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR TOM WOLLERT

Director Resigned
Correspondence address
BARN 4 OFFICE E, DUNSTON BUSINESS VILLAGE DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB
Appointed
2015-11-13
Resigned
2021-03-02
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
June 1983

CODEWEAVERS LIMITED

Director Resigned Corporate
Correspondence address
3 WATERFORD CLOSE, WORCESTER, WORCESTERSHIRE, WR3 7BL
Appointed
2009-06-17
Resigned
2009-06-17
Nationality
NATIONALITY UNKNOWN

MR IAN JOHN RONE

Director Resigned
Correspondence address
3 WATERFORD CLOSE, WORCESTER, WORCESTERSHIRE, WR3 7BL
Appointed
2009-06-17
Resigned
2015-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1951

MR KURT ANDREW BRADBURY

Director Resigned
Correspondence address
13 CHURCH STREET, SANDBACH, CHESHIRE, CW11 1FX
Appointed
2009-06-17
Resigned
2012-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MARTIN ROY HILL

Director Resigned
Correspondence address
THE OLD POLICE HOUSE, WORCESTER ROAD, ASTLEY, WORCESTERSHIRE, DY13 9RF
Appointed
2007-10-01
Resigned
2012-03-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

MR Roland William SCHAACK

Director Resigned
Correspondence address
Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
Appointed
2002-09-18
Resigned
2023-05-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1967

MR IAN JOHN BULLOUGH

Director Resigned
Correspondence address
WOODLANDS 5 MOORWOOD DRIVE, SALE, CHESHIRE, M33 4QB
Appointed
2001-07-31
Resigned
2018-02-26
Occupation
CHARTERED ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
March 1960

MR Nigel John HAWKINS

Director Resigned
Correspondence address
44 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL
Appointed
2000-12-01
Resigned
2015-11-13
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1955

JAMES GERARD TEW

Secretary Resigned
Correspondence address
TWIN OAKS SWETTENHAM LANE, SWETTENHAM, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 2JY
Appointed
2000-12-01
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH

JAMES GERARD TEW

Director Resigned
Correspondence address
TWIN OAKS SWETTENHAM LANE, SWETTENHAM, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 2JY
Appointed
2000-12-01
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

CREDITREFORM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5JX
Appointed
2000-10-18
Resigned
2000-12-01
Nationality
BRITISH

CREDITREFORM LIMITED

Nominee Director Resigned Corporate
Correspondence address
WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5JX
Appointed
2000-10-18
Resigned
2000-12-01
Nationality
BRITISH