CODEWEAVERS (HOLDINGS) LIMITED

Company number 09791687

14 officers / 11 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, United Kingdom, ST18 9AB
• Role (Resigned): Secretary
• Appointed on: 30 August 2018
• Resigned on: 2 March 2021

BULLOUGH, Ian John

• Correspondence address: 5 Moorwood Drive, Sale, Chesire, United Kingdom, M33 4QB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 September 2015
• Resigned on: 26 February 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

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, Chris

• Correspondence address: Barn 4, Dunston Business Village, Dunston, Stafford, England, 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: Holmlea, Frederick Avenue, Stoke-On-Trent, United Kingdom, ST4 7HB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 23 September 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Shaun Brendan

• Correspondence address: 21 Bevyl Road, Parkgate, Neston, United Kingdom, CH64 6RP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 September 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDSON, Craig Steven

• Correspondence address: 39 Cramer Street, Stafford, England, ST17 4BX
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 23 September 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: Director

SCHAACK, Roland William

• Correspondence address: Vicarage Farmhouse, Fulford, Stoke-On-Trent, United Kingdom, ST11 9QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2015
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLLERT, Tom

• Correspondence address: 5 Horton Drive, Stafford, United Kingdom, ST16 1FB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 23 September 2015
• Resigned on: 2 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Director