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CODEMASTERS GROUP HOLDINGS LIMITED

06123106Dissolved 2007-02-21Health 27/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PAYNE, Lewis James

Director
Active
Appointed
2023-06-23
Nationality
British
Residence
United Kingdom
Born
09/1986
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TAIT, Rebecca Christine

Director
Active
Appointed
2023-06-23
Nationality
British
Residence
United Kingdom
Born
10/1980
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MARTIN, Paul Santo

Secretary
Resigned
Appointed
2010-10-01
Resigned
2012-10-10
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PARSONS, Simon Lawrence

Secretary
Resigned
Appointed
2007-04-18
Resigned
2010-10-01
Nationality
British
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STOCKTON, Neil David

Secretary
Resigned
Appointed
2012-10-10
Resigned
2013-01-08
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VARACHIA, Rashid

Secretary
Resigned
Appointed
2013-01-08
Resigned
2018-05-25
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ELYSIUM FUND MANAGEMENT LIMITED

Corporate Secretary
Resigned
Appointed
2018-05-25
Resigned
2021-07-13
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EPS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2007-02-21
Resigned
2007-04-18
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BANKS, Joseph Robert

Director
Resigned
Appointed
2010-05-05
Resigned
2015-06-01
Nationality
American
Residence
England
Born
04/1964
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BASU, Ambar

Director
Resigned
Appointed
2016-10-31
Resigned
2018-05-25
Nationality
Indian
Residence
India
Born
01/1965
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BELL, Ian William

Director
Resigned
Appointed
2019-12-10
Resigned
2021-04-21
Nationality
British
Residence
Singapore
Born
01/1969
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BUNTING, Timothy Brian

Director
Resigned
Appointed
2010-05-05
Resigned
2012-07-16
Nationality
British
Residence
United Kingdom
Born
08/1963
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BUNTING, Timothy Brian

Director
Resigned
Appointed
2007-10-09
Resigned
2009-12-17
Nationality
British
Residence
United Kingdom
Born
08/1963
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CALONGE, Carlos

Director
Resigned
Appointed
2021-07-30
Resigned
2024-09-19
Nationality
American
Residence
United States
Born
10/1978
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CHAN, Derek Wai Seng

Director
Resigned
Appointed
2021-07-30
Resigned
2023-06-23
Nationality
Canadian
Residence
England
Born
11/1979
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COUSENS, Rodney Peter

Director
Resigned
Appointed
2007-04-18
Resigned
2015-03-18
Nationality
British
Residence
United Kingdom
Born
11/1950
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DEERING, Christopher Paul

Director
Resigned
Appointed
2007-04-18
Resigned
2010-06-30
Nationality
American
Residence
United Kingdom
Born
01/1945
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FLORIN, Gerhard

Director
Resigned
Appointed
2018-05-25
Resigned
2021-02-18
Nationality
German
Residence
Switzerland
Born
02/1959
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GOMES, Ian Pierre

Director
Resigned
Appointed
2018-05-25
Resigned
2021-02-18
Nationality
British
Residence
England
Born
08/1957
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KREIZ, Ynon

Director
Resigned
Appointed
2007-04-18
Resigned
2007-12-13
Nationality
Israeli
Born
03/1965
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MISSO, Jerome Jude

Director
Resigned
Appointed
2010-05-05
Resigned
2012-07-16
Nationality
British
Residence
England
Born
10/1963
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PARSONS, Simon Lawrence

Director
Resigned
Appointed
2009-05-21
Resigned
2010-12-24
Nationality
British
Residence
England
Born
06/1969
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SAGNIER, Frank Theodore

Director
Resigned
Appointed
2015-06-01
Resigned
2021-07-30
Nationality
French
Residence
England
Born
11/1962
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SARKAR, Shibasish

Director
Resigned
Appointed
2012-06-14
Resigned
2019-06-27
Nationality
Indian
Residence
India
Born
04/1972
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SHARMA, Rohit

Director
Resigned
Appointed
2010-05-05
Resigned
2016-10-31
Nationality
Indian
Residence
Mumbai
Born
09/1971
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THOMAS, Lisa Victoria

Director
Resigned
Appointed
2020-04-07
Resigned
2021-02-18
Nationality
British
Residence
England
Born
03/1967
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VARACHIA, Rashid

Director
Resigned
Appointed
2016-07-27
Resigned
2021-07-30
Nationality
British
Residence
England
Born
07/1971
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WEBSTER, Matthew Charles Stewart

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

Corporate Nominee Director
Resigned
Appointed
2007-02-21
Resigned
2007-04-18
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