IOTECH ENGINE LIMITED

Company number 10309969 · Monitor this company

Active

1 officer / 8 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, England, GU1 4TN

Appointed: 2021-07-30
Resigned: 2023-08-11
Occupation: Director
Nationality: Canadian
Country of residence: England
Date of birth: November 1979

Matthew Charles Stewart WEBSTER

Director Resigned

Correspondence address: Onslow House Onslow Street, Guildford, 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

Carlos Brian CALONGE

Director Resigned

Correspondence address: Onslow House Onslow Street, Guildford, 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 1978

MR Frank Theodore SAGNIER

Director Resigned

Correspondence address: Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL

Appointed: 2019-12-03
Resigned: 2021-07-30
Nationality: French
Country of residence: England
Date of birth: November 1962

ELYSIUM FUND MANAGEMENT LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 650 1st Floor Royal Chambers St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX

Appointed: 2019-12-03
Resigned: 2021-07-13

MR Rashid VARACHIA

Director Resigned

Correspondence address: Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL

Appointed: 2019-12-03
Resigned: 2021-07-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1971

MR William Ian BELL

Director Resigned

Correspondence address: Codemasters Campus Stoneythorpe, Southam, Warwickshire, England, CV47 2DL

Appointed: 2016-08-03
Resigned: 2021-10-31
Occupation: Chief Executive Officer
Nationality: British
Country of residence: Singapore
Date of birth: January 1969