CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

29 officers / 26 resignations

CALONGE, Carlos

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

PAYNE, Lewis James

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Active): 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 (Active): Director
• Date of birth: October 1980
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 25 May 2018

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: 25 May 2018
• Resigned on: 13 July 2021

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 45655

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

BANKS, Joseph Robert

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 May 2010
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: England
• Occupation: Banker - Financial Services

BASU, Ambar

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2016
• Resigned on: 25 May 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Accountant

BELL, Ian William

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 December 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

BUNTING, Timothy Brian

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 May 2010
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BUNTING, Timothy Brian

• Correspondence address: The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 October 2007
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHAN, Derek Wai Seng

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, England, GU1 4TN
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 July 2021
• Resigned on: 23 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

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: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 2007
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Exec Chairman

FLORIN, Gerhard

• Correspondence address: PO Box 650, 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 May 2018
• Resigned on: 18 February 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

GOMES, Ian Pierre

• Correspondence address: PO Box 650, 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 May 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

MISSO, Jerome Jude

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 May 2010
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PARSONS, Simon Lawrence

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 May 2009
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SAGNIER, Frank Theodore

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SARKAR, Shibasish

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 June 2012
• Resigned on: 27 June 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer, Reliance Entertainment

SHARMA, Rohit

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 May 2010
• Resigned on: 31 October 2016
• Nationality: Indian
• Country of residence: Mumbai
• Occupation: Ceo Zapak Digital Entertainment Ltd

THOMAS, Lisa Victoria

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2020
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VARACHIA, Rashid Ismail

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 July 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WEBSTER, Matthew Charles Stewart

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, 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

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