Cross Check

CODEMASTERS GROUP HOLDINGS LIMITED

Company Number

06123106

Private limited company
Active
OverviewPeopleRelated
Experimental

PAYNE, Lewis James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom
Country of Residence
United Kingdom

TAIT, Rebecca

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom
Country of Residence
United Kingdom

MARTIN, Paul Santo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL

PARSONS, Simon Lawrence

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL

STOCKTON, Neil David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL

VARACHIA, Rashid

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL

ELYSIUM FUND MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Royal Chambers 650 St Julian's Avenue St Peter Port GY1 3JX Guernsey

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

BANKS, Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker - Financial Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

BASU, Ambar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
India

BELL, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
Singapore

BUNTING, Timothy Brian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
United Kingdom

BUNTING, Timothy Brian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Frog Lane Rotherwick Hook Hampshire RG27 9BE
Country of Residence
United Kingdom

CALONGE, Carlos

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN England
Country of Residence
United States

CHAN, Derek Wai Seng

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN England
Country of Residence
England

COUSENS, Rodney Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
United Kingdom

DEERING, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Non-Exec Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
United Kingdom

FLORIN, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Royal Chambers 650 St Julian's Avenue St Peter Port GY1 3JX Guernsey
Country of Residence
Switzerland

GOMES, Ian Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Royal Chambers 650 St Julian's Avenue St Peter Port GY1 3JX Guernsey
Country of Residence
England

KREIZ, Ynon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Masionette 4 Chalcot Road London NW1 8LH

MISSO, Jerome Jude

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

PARSONS, Simon Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

SAGNIER, Frank Theodore

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

SARKAR, Shibasish

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Reliance Entertainment
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
India

SHARMA, Rohit

Date of Birth
Role
Resigned
Director
Occupation
Ceo Zapak Digital Entertainment Ltd
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
Mumbai

THOMAS, Lisa Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

VARACHIA, Rashid Ismail

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Country of Residence
England

WEBSTER, Matthew Charles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Vice President & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN England
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Codex Games Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN England

Anil Dhirajlal Ambani

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
Codemasters Campus Stoneythorpe Stoneythorpe Southam Warwickshire CV47 2DL United Kingdom
Country of Residence
India