CSC1 LIMITED

Company number 05988511

10 officers / 7 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

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: 3 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

COUSENS, Rodney Peter

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 November 2006
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

WILLIAMS, Anthony Ronald

• Correspondence address: 17 Burlington Street, Bath, Avon & Somerset, BA1 2SB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer