Cross Check

IOTECH STUDIOS LIMITED

Company Number

11526780

Private limited company
Dissolved
OverviewPeopleRelated
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CALONGE, Carlos Brian

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

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

CHAN, Derek Wai Seng

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

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

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

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

BELL, William Ian

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 England
Country of Residence
Singapore

GARTON, Andrew Lee

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 England
Country of Residence
United Kingdom

KEAVENEY, Gerard Mark

Date of Birth
Role
Resigned
Director
Occupation
Computer Games Author
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PRESSBURG, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SAGNIER, Frank Theodore

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 England
Country of Residence
England

VARACHIA, Rashid Ismail

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 England
Country of Residence
England

VEYDER, Frank Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Luxembourger

  1. Appointed as Director

  2. Resigned as Director

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

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 GU1 4TN England
Country of Residence
United Kingdom

Mr William Ian Bell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

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

Slightly Mad Studios 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
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL England