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Officers: 9 officers / 5 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
- Director
PAYNE, Lewis James
- Correspondence address
- Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
- Role
- Director
- Date of birth
- September 1986
- Appointed on
- 23 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAIT, Rebecca
- Correspondence address
- Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
- Role
- Director
- Date of birth
- October 1980
- Appointed on
- 23 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELYSIUM FUND MANAGEMENT LIMITED
- Correspondence address
- PO Box 650, 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX
- Role Resigned
- Secretary
- Appointed on
- 3 December 2019
- Resigned on
- 13 July 2021
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- GUERNSEY
- Registration number
- 45655
BELL, William Ian
- Correspondence address
- Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 30 June 2015
- Resigned on
- 31 October 2021
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Cheif Executive Officer
SAGNIER, Frank Theodore
- Correspondence address
- Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 3 December 2019
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VARACHIA, Rashid Ismail
- Correspondence address
- Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 December 2019
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WEBSTER, Matthew Charles Stewart
- Correspondence address
- Onslow House, Onslow Street, Guildford, England, GU1 4TN
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 30 July 2021
- Resigned on
- 9 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President / General Manager