CODEMASTERS GROUP HOLDINGS LIMITED

CODEMASTERS GROUP HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2007-02-21. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CALONGE, Carlos· Director
Resigned 2024-09-19
PAYNE, Lewis James· Director
Appointed 2023-06-23
TAIT, Rebecca Christine· Director
Appointed 2023-06-23
CHAN, Derek Wai Seng· Director
Resigned 2023-06-23

PAYNE, Lewis James

Director

Active

Appointed: 2023-06-23
Nationality: British
Residence: United Kingdom
Born: 09/1986

See every company they're a director of →

TAIT, Rebecca Christine

Director

Active

Appointed: 2023-06-23
Nationality: British
Residence: United Kingdom
Born: 10/1980

See every company they're a director of →

MARTIN, Paul Santo

Secretary

Resigned

Appointed: 2010-10-01
Resigned: 2012-10-10

See every company they're a director of →

PARSONS, Simon Lawrence

Secretary

Resigned

Appointed: 2007-04-18
Resigned: 2010-10-01
Nationality: British

See every company they're a director of →

STOCKTON, Neil David

Secretary

Resigned

Appointed: 2012-10-10
Resigned: 2013-01-08

See every company they're a director of →

VARACHIA, Rashid

Secretary

Resigned

Appointed: 2013-01-08
Resigned: 2018-05-25

See every company they're a director of →

ELYSIUM FUND MANAGEMENT LIMITED

Corporate Secretary

Resigned

Appointed: 2018-05-25
Resigned: 2021-07-13

See every company they're a director of →

EPS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2007-02-21
Resigned: 2007-04-18

See every company they're a director of →

BANKS, Joseph Robert

Director

Resigned

Appointed: 2010-05-05
Resigned: 2015-06-01
Nationality: American
Residence: England
Born: 04/1964

See every company they're a director of →

BASU, Ambar

Director

Resigned

Appointed: 2016-10-31
Resigned: 2018-05-25
Nationality: Indian
Residence: India
Born: 01/1965

See every company they're a director of →

BELL, Ian William

Director

Resigned

Appointed: 2019-12-10
Resigned: 2021-04-21
Nationality: British
Residence: Singapore
Born: 01/1969

See every company they're a director of →

BUNTING, Timothy Brian

Director

Resigned

Appointed: 2010-05-05
Resigned: 2012-07-16
Nationality: British
Residence: United Kingdom
Born: 08/1963

See every company they're a director of →

BUNTING, Timothy Brian

Director

Resigned

Appointed: 2007-10-09
Resigned: 2009-12-17
Nationality: British
Residence: United Kingdom
Born: 08/1963

See every company they're a director of →

CALONGE, Carlos

Director

Resigned

Appointed: 2021-07-30
Resigned: 2024-09-19
Nationality: American
Residence: United States
Born: 10/1978

See every company they're a director of →

CHAN, Derek Wai Seng

Director

Resigned

Appointed: 2021-07-30
Resigned: 2023-06-23
Nationality: Canadian
Residence: England
Born: 11/1979

See every company they're a director of →

COUSENS, Rodney Peter

Director

Resigned

Appointed: 2007-04-18
Resigned: 2015-03-18
Nationality: British
Residence: United Kingdom
Born: 11/1950

See every company they're a director of →

DEERING, Christopher Paul

Director

Resigned

Appointed: 2007-04-18
Resigned: 2010-06-30
Nationality: American
Residence: United Kingdom
Born: 01/1945

See every company they're a director of →

FLORIN, Gerhard

Director

Resigned

Appointed: 2018-05-25
Resigned: 2021-02-18
Nationality: German
Residence: Switzerland
Born: 02/1959

See every company they're a director of →

GOMES, Ian Pierre

Director

Resigned

Appointed: 2018-05-25
Resigned: 2021-02-18
Nationality: British
Residence: England
Born: 08/1957

See every company they're a director of →

KREIZ, Ynon

Director

Resigned

Appointed: 2007-04-18
Resigned: 2007-12-13
Nationality: Israeli
Born: 03/1965

See every company they're a director of →

MISSO, Jerome Jude

Director

Resigned

Appointed: 2010-05-05
Resigned: 2012-07-16
Nationality: British
Residence: England
Born: 10/1963

See every company they're a director of →

PARSONS, Simon Lawrence

Director

Resigned

Appointed: 2009-05-21
Resigned: 2010-12-24
Nationality: British
Residence: England
Born: 06/1969

See every company they're a director of →

SAGNIER, Frank Theodore

Director

Resigned

Appointed: 2015-06-01
Resigned: 2021-07-30
Nationality: French
Residence: England
Born: 11/1962

See every company they're a director of →

SARKAR, Shibasish

Director

Resigned

Appointed: 2012-06-14
Resigned: 2019-06-27
Nationality: Indian
Residence: India
Born: 04/1972

See every company they're a director of →

SHARMA, Rohit

Director

Resigned

Appointed: 2010-05-05
Resigned: 2016-10-31
Nationality: Indian
Residence: Mumbai
Born: 09/1971

See every company they're a director of →

THOMAS, Lisa Victoria

Director

Resigned

Appointed: 2020-04-07
Resigned: 2021-02-18
Nationality: British
Residence: England
Born: 03/1967

See every company they're a director of →

VARACHIA, Rashid

Director

Resigned

Appointed: 2016-07-27
Resigned: 2021-07-30
Nationality: British
Residence: England
Born: 07/1971

See every company they're a director of →

WEBSTER, Matthew Charles Stewart

Director

Resigned

Appointed: 2021-07-30
Resigned: 2022-12-09
Nationality: British
Residence: United Kingdom
Born: 07/1972

See every company they're a director of →

MIKJON LIMITED

Corporate Nominee Director

Resigned

Appointed: 2007-02-21
Resigned: 2007-04-18

See every company they're a director of →