SENSIBLE LIMITED

Company number 03003121

24 officers / 21 resignations

VARACHIA, Rashid

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 8 January 2013

SAGNIER, Frank Theodore

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: November 1962
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VARACHIA, Rashid Ismail

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1971
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

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: Finance 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, David

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Director

HARE, Jonathan Albert James

• Correspondence address: Wellway House, Vicarage Road, Finchingfield, Braintree, Essex, CM7 4LF
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Company Director/Software Desi

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: Chief Finance Officer

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

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994

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: Ceo

DARLING, David

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 1999
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Jim

• Correspondence address: Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 January 2005
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Director

GOSBELL, Sarah

• Correspondence address: Stone Pit Meadow, Wilmcote, Warwickshire, CV37 9WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

HARE, Jonathan Albert James

• Correspondence address: Wellway House, Vicarage Road, Finchingfield, Braintree, Essex, CM7 4LF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 December 1994
• Resigned on: 26 February 2000
• Nationality: British
• Occupation: Software Designer

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

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 May 1999
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WHEELWRIGHT, Nicholas Charles

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 May 1999
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Anthony Ronald

• Correspondence address: 17 Burlington Street, Bath, Avon & Somerset, BA1 2SB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: C O O

YATES, Christopher John

• Correspondence address: Durwards Barn Berdenhall Farm, The Street Berden, Bishops Stortford, Hertfordshire, CM23 1AY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 December 1994
• Resigned on: 26 February 2000
• Nationality: British
• Occupation: Software Designer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 14 December 1994