CODEMASTERS LIMITED

Company number 02585110

18 officers / 15 resignations

CALONGE, Carlos Brian

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

CHAN, Derek Wai Seng

• Correspondence address: Onslow House, Onslow Street, Guildford, England, GU1 4TN
• Role: Director
• Date of birth: November 1979
• Appointed on: 30 July 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Director

WEBSTER, Matthew Charles Stewart

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

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

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

DARLING, Richard

• Correspondence address: The Paddock, Long Itchington Road Offchurch, Leamington Spa, Warwickshire, CV33 9AT
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 9 October 2003
• Nationality: British

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

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

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

VARACHIA, Rashid

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 30 July 2021

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

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
• Country of residence: United Kingdom
• Occupation: C E O

DARLING, Marilyn Daphne

• Correspondence address: Lower Farm House, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 22 February 1993
• Resigned on: 3 July 2004
• Nationality: British
• Occupation: Bookeeper

DARLING, Richard

• Correspondence address: The Paddock, Long Itchington Road Offchurch, Leamington Spa, Warwickshire, CV33 9AT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed before: 22 February 1993
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Chief Finance Officer

SAGNIER, Frank Theodore

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 March 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VARACHIA, Rashid Ismail

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 March 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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