CODEMASTERS GROUP LIMITED

Company number 03158832

34 officers / 31 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: Finance Director

DARLING, David

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Chairman

DARLING, James Raymond

• Correspondence address: Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Director

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

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: 14 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 26 February 1996

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 August 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COUSENS, Rodney Peter

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 June 2005
• 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: 26 February 1996
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, James Raymond

• Correspondence address: Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 February 1996
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Richard

• Correspondence address: The Paddock, Long Itchington Road Offchurch, Leamington Spa, Warwickshire, CV33 9AT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 February 1996
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Creative Director

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 February 2006
• Resigned on: 24 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non Exec Chairman

DUNN, Gary Stuart

• Correspondence address: 26 The Peacocks, Warwick, Warwickshire, CV34 6BS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 May 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

GOSBELL, Sarah

• Correspondence address: Stone Pit Meadow, Wilmcote, Warwickshire, CV37 9WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 May 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

HAYES, Michael

• Correspondence address: 269 Myton Road, Warwick, CV34 6PT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 January 1999
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

HEMINGWAY, John

• Correspondence address: 23 Merestone Close, Southam, Warwickshire, CV47 1GU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Development Director

JOHNSTON, Ken

• Correspondence address: Weedon Cottage, 23 Weedon Lane, Amersham, Buckinghamshire, HP6 5QT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Marketing Director

KREIZ, Ynon

• Correspondence address: Upper Masionette 4 Chalcot Road, London, NW1 8LH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2005
• Resigned on: 24 May 2007
• Nationality: Israeli
• Occupation: Director

LAWTHER, William Michael

• Correspondence address: Crabtree Cottage, Leamington Road, Long Itchington, Warwickshire, CV47 9PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2001
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Finance 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

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 May 1999
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RALLEY, Neil Alan

• Correspondence address: Homebank, The Lane, Hempton, Banbury, Oxfordshire, OX15 0QX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 January 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Sales Director

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

VAN HAMEL-PARSON, Andrew Jonathan

• Correspondence address: Christmas House, Ledwell, Chipping Norton, Oxfordshire, OX7 7AN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 1998
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Development Director

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

WHEELWRIGHT, Nicholas Charles

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 1996
• 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: 24 May 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1996
• Resigned on: 26 February 1996