CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132

27 officers / 24 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

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Finance Director

DARLING, David

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Chairman

DARLING, James Raymond

• Correspondence address: Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 9 October 2003
• Nationality: British

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: 30 November 2006
• 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: 30 July 2021

WILSON, David John

• Correspondence address: Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Cfo

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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 October 2005
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DARLING, David

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed before: 31 December 1991
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

DARLING, James Raymond

• Correspondence address: Lower Farm Stoneythorpe, Southam, Leamington Spa, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 December 1991
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

DUNN, Gary Stuart

• Correspondence address: 26 The Peacocks, Warwick, Warwickshire, CV34 6BS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 October 2003
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Dir

EDDY, Richard John

• Correspondence address: Flat 2 75 Penge Road, South Norwood, London, SE25 4EJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 November 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Software Publisher

ORTOLAN, Thierry

• Correspondence address: The Old Mill Southam Road, Priors Marston, Rugby, Warwickshire, CV23 8SX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 1994
• Resigned on: 29 September 1995
• Nationality: French
• Occupation: Video Games Publisher

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

SARKAR, Shibasish

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 July 2016
• Resigned on: 27 June 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Cfo Reliance Entertainment

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: Chief Finance Officer

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

WHEELWRIGHT, Nicholas Charles

• Correspondence address: Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1993
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Tony

• Correspondence address: 17 Burlington Street, Bath, Avon, BA1 2SB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 October 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Coo

WILSON, David John

• Correspondence address: Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 October 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Cfo