CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Codemasters Campus, Stoneythorpe Codemasters Campus, Stoneythorpe, Warwickshire, CV47 2DL
StatusACTIVE
Company No.02044132
CategoryPrivate Limited Company
Incorporated06 Aug 1986
Age37 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is an active private limited company with number 02044132. It was incorporated 37 years, 9 months, 26 days ago, on 06 August 1986. The company address is Codemasters Campus, Stoneythorpe Codemasters Campus, Stoneythorpe, Warwickshire, CV47 2DL.



People

CALONGE, Carlos

Director

Business Executive

ACTIVE

Assigned on 30 Jul 2021

Current time on role 2 years, 10 months, 2 days

PAYNE, Lewis James

Director

Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 11 months, 8 days

TAIT, Rebecca

Director

Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 11 months, 8 days

BAYNES, David Graham

Secretary

Finance Director

RESIGNED

Assigned on 09 Oct 2003

Resigned on 02 Sep 2004

Time on role 10 months, 24 days

DARLING, David

Secretary

Chairman

RESIGNED

Assigned on 02 Sep 2004

Resigned on 06 Feb 2006

Time on role 1 year, 5 months, 4 days

DARLING, James Raymond

Secretary

RESIGNED

Assigned on

Resigned on 09 Oct 2003

Time on role 20 years, 7 months, 23 days

MARTIN, Paul Santo

Secretary

RESIGNED

Assigned on 01 Oct 2010

Resigned on 10 Oct 2012

Time on role 2 years, 9 days

PARSONS, Simon Lawrence

Secretary

Cfo

RESIGNED

Assigned on 30 Nov 2006

Resigned on 01 Oct 2010

Time on role 3 years, 10 months, 1 day

STOCKTON, Neil David

Secretary

RESIGNED

Assigned on 10 Oct 2012

Resigned on 08 Jan 2013

Time on role 2 months, 29 days

VARACHIA, Rashid

Secretary

RESIGNED

Assigned on 08 Jan 2013

Resigned on 30 Jul 2021

Time on role 8 years, 6 months, 22 days

WILSON, David John

Secretary

Cfo

RESIGNED

Assigned on 06 Feb 2006

Resigned on 30 Nov 2006

Time on role 9 months, 24 days

BAYNES, David Graham

Director

Financial Director

RESIGNED

Assigned on 01 Aug 2003

Resigned on 02 Sep 2004

Time on role 1 year, 1 month, 1 day

CHAN, Derek Wai Seng

Director

Director

RESIGNED

Assigned on 30 Jul 2021

Resigned on 23 Jun 2023

Time on role 1 year, 10 months, 24 days

COUSENS, Rodney Peter

Director

Ceo

RESIGNED

Assigned on 18 Oct 2005

Resigned on 18 Mar 2015

Time on role 9 years, 5 months

DARLING, David

Director

Executive

RESIGNED

Assigned on

Resigned on 21 May 2007

Time on role 17 years, 11 days

DARLING, James Raymond

Director

Executive

RESIGNED

Assigned on

Resigned on 21 May 2007

Time on role 17 years, 11 days

DUNN, Gary Stuart

Director

Development Dir

RESIGNED

Assigned on 09 Oct 2003

Resigned on 04 Mar 2005

Time on role 1 year, 4 months, 26 days

EDDY, Richard John

Director

Software Publisher

RESIGNED

Assigned on 24 Nov 1993

Resigned on 30 Nov 1997

Time on role 4 years, 6 days

ORTOLAN, Thierry

Director

Video Games Publisher

RESIGNED

Assigned on 01 Aug 1994

Resigned on 29 Sep 1995

Time on role 1 year, 1 month, 28 days

PARSONS, Simon Lawrence

Director

Chief Finance Officer

RESIGNED

Assigned on 07 May 2009

Resigned on 24 Dec 2010

Time on role 1 year, 7 months, 17 days

SAGNIER, Frank Theodore

Director

Chief Executive Officer

RESIGNED

Assigned on 18 Mar 2015

Resigned on 30 Jul 2021

Time on role 6 years, 4 months, 12 days

SARKAR, Shibasish

Director

Cfo Reliance Entertainment

RESIGNED

Assigned on 27 Jul 2016

Resigned on 27 Jun 2019

Time on role 2 years, 11 months

VARACHIA, Rashid Ismail

Director

Chief Finance Officer

RESIGNED

Assigned on 18 Mar 2015

Resigned on 30 Jul 2021

Time on role 6 years, 4 months, 12 days

WEBSTER, Matthew Charles Stewart

Director

Vice President & General Manager

RESIGNED

Assigned on 30 Jul 2021

Resigned on 09 Dec 2022

Time on role 1 year, 4 months, 10 days

WHEELWRIGHT, Nicholas Charles

Director

Managing Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 11 Jan 2005

Time on role 11 years, 3 months, 10 days

WILLIAMS, Tony

Director

Coo

RESIGNED

Assigned on 18 Oct 2005

Resigned on 31 Mar 2009

Time on role 3 years, 5 months, 13 days

WILSON, David John

Director

Cfo

RESIGNED

Assigned on 18 Oct 2005

Resigned on 06 Feb 2006

Time on role 3 months, 19 days


Some Companies

IVTEIE LTD

OFFICE 221 PADDINGTON HOUSE,KIDDERMINSTER,DY10 1AL

Number:10968444
Status:ACTIVE
Category:Private Limited Company

MMB FINANCE LIMITED

FIRST FLOOR,OLD TOWN,SN1 4AB

Number:04689144
Status:ACTIVE
Category:Private Limited Company

NEWKANVAS LIMITED

46 OATLANDS ROAD,ENFIELD,EN3 5LL

Number:07512138
Status:ACTIVE
Category:Private Limited Company

PINE FRESH CLEANING SERVICES LTD

20-22 WENLOCK ROAD,LONDON,N1 7GU

Number:11968848
Status:ACTIVE
Category:Private Limited Company

RUSTYS AMERICAN IMPORTS LIMITED

6 BEDFORD ROAD,BARTON-LE-CLAY,MK45 4JU

Number:08816658
Status:ACTIVE
Category:Private Limited Company

TAPLOW GRANGE LIMITED

FLAT 1 HITCHAM GRANGE,TAPLOW,SL6 0JD

Number:04631109
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source