CODEMASTERS LIMITED
02585110 · Dissolved · Ltd · 35 yrs · London
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CODEMASTERS LIMITED
02585110Dissolved· Ltd· England Wales· 1991-02-22Incorporated 1991-02-22Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALONGE, Carlos Brian· DirectorAppointed 2021-07-30
- CHAN, Derek Wai Seng· DirectorAppointed 2021-07-30
- WEBSTER, Matthew Charles Stewart· DirectorAppointed 2021-07-30
- VARACHIA, Rashid· SecretaryResigned 2021-07-30
CALONGE, Carlos Brian
Director
- Appointed
- 2021-07-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1978
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CHAN, Derek Wai Seng
Director
- Appointed
- 2021-07-30
- Nationality
- Canadian
- Residence
- England
- Born
- 11/1979
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WEBSTER, Matthew Charles Stewart
Director
- Appointed
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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BAYNES, David Graham
Secretary
- Appointed
- 2003-10-09
- Resigned
- 2004-09-02
- Nationality
- British
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DARLING, David
Secretary
- Appointed
- 2004-09-02
- Resigned
- 2005-10-18
- Nationality
- British
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DARLING, Richard
Secretary
- Appointed
- —
- Resigned
- 2003-10-09
- Nationality
- British
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MARTIN, Paul Santo
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2012-10-10
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PARSONS, Simon Lawrence
Secretary
- Appointed
- 2006-11-30
- Resigned
- 2010-10-01
- Nationality
- British
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STOCKTON, Neil David
Secretary
- Appointed
- 2012-10-10
- Resigned
- 2013-01-08
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VARACHIA, Rashid
Secretary
- Appointed
- 2013-01-08
- Resigned
- 2021-07-30
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WILSON, David John
Secretary
- Appointed
- 2005-10-18
- Resigned
- 2006-11-30
- Nationality
- British
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COUSENS, Rodney Peter
Director
- Appointed
- 2007-04-20
- Resigned
- 2015-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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DARLING, Marilyn Daphne
Director
- Appointed
- —
- Resigned
- 2004-07-03
- Nationality
- British
- Born
- 06/1941
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DARLING, Richard
Director
- Appointed
- —
- Resigned
- 2007-05-24
- Nationality
- British
- Born
- 12/1967
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PARSONS, Simon Lawrence
Director
- Appointed
- 2009-05-07
- Resigned
- 2010-12-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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SAGNIER, Frank Theodore
Director
- Appointed
- 2015-03-18
- Resigned
- 2021-07-30
- Nationality
- French
- Residence
- England
- Born
- 11/1962
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VARACHIA, Rashid
Director
- Appointed
- 2015-03-18
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WILLIAMS, Tony
Director
- Appointed
- 2006-04-05
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 07/1958
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