CODEMASTERS HOLDINGS LIMITED

Company number 06123100

17 officers / 14 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

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: 18 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Cfo

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

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 18 April 2007

CALONGE, Carlos Brian

• Correspondence address: Onslow House, Onslow Street, Guildford, England, GU1 4TN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 July 2021
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COUSENS, Rodney Peter

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 April 2007
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DEERING, Christopher Paul

• Correspondence address: First Floor, 38 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 2007
• Resigned on: 24 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non Exec Chairman

KREIZ, Ynon

• Correspondence address: Upper Masionette 4 Chalcot Road, London, NW1 8LH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 April 2007
• Resigned on: 13 December 2007
• Nationality: Israeli
• Occupation: 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

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

VARACHIA, Rashid Ismail

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• 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

WILLIAMS, Anthony Ronald

• Correspondence address: 17 Burlington Street, Bath, Avon & Somerset, BA1 2SB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2007
• Resigned on: 18 April 2007