CODEMASTERS GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 03158832 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 1996 |
| Age | 28 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2022 |
| Years | 1 year, 11 months, 21 days |
SUMMARY
CODEMASTERS GROUP LIMITED is an dissolved private limited company with number 03158832. It was incorporated 28 years, 4 months, 1 day ago, on 14 February 1996 and it was dissolved 1 year, 11 months, 21 days ago, on 24 June 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.
People
Director
Business Executive
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 10 months, 16 days
Director
Financial Director
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 10 months, 16 days
WEBSTER, Matthew Charles Stewart
Director
Vp & Gm, Criterion & Ghost Games
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 10 months, 16 days
Secretary
Finance Director
RESIGNEDAssigned on 09 Oct 2003
Resigned on 02 Sep 2004
Time on role 10 months, 24 days
Secretary
Chairman
RESIGNEDAssigned on 02 Sep 2004
Resigned on 14 Apr 2005
Time on role 7 months, 12 days
Secretary
Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 09 Oct 2003
Time on role 7 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 01 Oct 2010
Resigned on 10 Oct 2012
Time on role 2 years, 9 days
Secretary
Chief Finance Officer
RESIGNEDAssigned on 30 Nov 2006
Resigned on 01 Oct 2010
Time on role 3 years, 10 months, 1 day
Secretary
RESIGNEDAssigned on 10 Oct 2012
Resigned on 08 Jan 2013
Time on role 2 months, 29 days
Secretary
RESIGNEDAssigned on 08 Jan 2013
Resigned on 30 Jul 2021
Time on role 8 years, 6 months, 22 days
Secretary
Director
RESIGNEDAssigned on 14 Apr 2005
Resigned on 30 Nov 2006
Time on role 1 year, 7 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Feb 1996
Resigned on 26 Feb 1996
Time on role 12 days
Director
Financial Director
RESIGNEDAssigned on 28 Aug 2003
Resigned on 02 Sep 2004
Time on role 1 year, 5 days
Director
Ceo
RESIGNEDAssigned on 16 Jun 2005
Resigned on 18 Mar 2015
Time on role 9 years, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 24 May 2007
Time on role 11 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 14 Apr 2005
Time on role 9 years, 1 month, 17 days
Director
Creative Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 24 May 2007
Time on role 11 years, 2 months, 27 days
Director
Non Exec Chairman
RESIGNEDAssigned on 02 Feb 2006
Resigned on 24 May 2007
Time on role 1 year, 3 months, 22 days
Director
Development Manager
RESIGNEDAssigned on 21 May 2004
Resigned on 04 Mar 2005
Time on role 9 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 01 May 1998
Resigned on 31 Aug 2001
Time on role 3 years, 4 months
Director
Sales & Marketing
RESIGNEDAssigned on 15 Jan 1999
Resigned on 17 Dec 2003
Time on role 4 years, 11 months, 2 days
Director
Development Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 31 Jan 2002
Time on role 1 year, 7 months
Director
Marketing Director
RESIGNEDAssigned on 01 Jun 2004
Resigned on 14 Apr 2005
Time on role 10 months, 13 days
Director
Director
RESIGNEDAssigned on 14 Apr 2005
Resigned on 24 May 2007
Time on role 2 years, 1 month, 10 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 18 Apr 2002
Time on role 7 months, 17 days
Director
Chief Finance Officer
RESIGNEDAssigned on 07 May 2009
Resigned on 24 Dec 2010
Time on role 1 year, 7 months, 17 days
Director
Commercial Director
RESIGNEDAssigned on 15 May 1999
Resigned on 25 Jun 2003
Time on role 4 years, 1 month, 10 days
Director
Sales Director
RESIGNEDAssigned on 31 Jan 2002
Resigned on 30 Nov 2004
Time on role 2 years, 9 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 18 Mar 2015
Resigned on 30 Jul 2021
Time on role 6 years, 4 months, 12 days
VAN HAMEL-PARSON, Andrew Jonathan
Director
Development Director
RESIGNEDAssigned on 01 May 1998
Resigned on 19 Oct 1998
Time on role 5 months, 18 days
Director
Cfo
RESIGNEDAssigned on 18 Mar 2015
Resigned on 30 Jul 2021
Time on role 6 years, 4 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 26 Feb 1996
Resigned on 11 Jan 2005
Time on role 8 years, 10 months, 14 days
Director
Chief Operating Officer
RESIGNEDAssigned on 24 May 2007
Resigned on 31 Mar 2009
Time on role 1 year, 10 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 1996
Resigned on 26 Feb 1996
Time on role 12 days
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