CODEWEAVERS LIMITED

Company number 04092394

23 officers / 20 resignations

FORBES, Martin Leigh

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Paul David

• Correspondence address: Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp

SHEIKH, Furrukh Mehmood, Mr

• Correspondence address: C/O Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

AVILA JR, Luis Angel

• Correspondence address: 16 & 17, Waterfront Way, Stafford, United Kingdom, ST16 2HQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2023
• Resigned on: 31 January 2024

DAVIS, Robin

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Secretary
• Appointed on: 30 August 2018
• Resigned on: 2 March 2021

TEW, James Gerard

• Correspondence address: Twin Oaks, Swettenham Lane, Swettenham, Congleton, Cheshire, United Kingdom, CW12 2JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

CREDITREFORM SECRETARIES LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 1 December 2000

BRADBURY, Kurt Andrew

• Correspondence address: 13 Church Street, Sandbach, Cheshire, CW11 1FX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 June 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLOUGH, Ian John

• Correspondence address: Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2001
• Resigned on: 26 February 2018
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CARSON, Ryan Reece

• Correspondence address: 6205-A, Peachtree Dunwoody Road, Atlanta, Georgia, United States, GA 30328
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 March 2021
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Robin Christopher

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 4 October 2018
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMERY, Robert Ian

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 13 November 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Shaun Brendan

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 November 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAWKINS, Nigel John

• Correspondence address: 44 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2000
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Martin Roy

• Correspondence address: The Old Police House, Worcester Road, Astley, Worcestershire, DY13 9RF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDSON, Craig Steven

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 November 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORNIN, Darren Paul

• Correspondence address: Central House, Pontefract Road, Rothwell, Leeds, England, LS26 0JE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 March 2021
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RONE, Ian John

• Correspondence address: 3 Waterford Close, Worcester, Worcestershire, WR3 7BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 June 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHAACK, Roland William

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 2002
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEW, James Gerard

• Correspondence address: Twin Oaks, Swettenham Lane, Swettenham, Congleton, Cheshire, United Kingdom, CW12 2JY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2000
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

WOLLERT, Tom

• Correspondence address: Barn 4, Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 13 November 2015
• Resigned on: 2 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

CODEWEAVERS LIMITED

• Correspondence address: 3 Waterford Close, Worcester, Worcestershire, WR3 7BL
• Role (Resigned): Director
• Appointed on: 17 June 2009
• Resigned on: 17 June 2009

CREDITREFORM LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 1 December 2000