Company information:
Codemasters Limited (No: 02585110)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 22-Feb-1991
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 03-Aug-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CARLOS BRIAN CALONGE ( DOB: Oct-1978 From: Jul-2021 )
Current Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: Jul-2021 )
Current Director: MATTHEW CHARLES STEWART WEBSTER ( DOB: Jul-1972 From: Jul-2021 )
Resigned Director: RODNEY PETER COUSENS ( DOB: Nov-1950 From: Apr-2007 To: Mar-2015 )
Resigned Director: MARILYN DAPHNE DARLING ( From: Feb-1993 To: Jul-2004 )
Resigned Director: RICHARD DARLING ( From: Feb-1993 To: May-2007 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: May-2009 To: Dec-2010 )
Resigned Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Mar-2015 To: Jul-2021 )
Resigned Director: RASHID ISMAIL VARACHIA ( DOB: Jul-1971 From: Mar-2015 To: Jul-2021 )
Resigned Director: TONY WILLIAMS ( DOB: Jul-1958 From: Apr-2006 To: Mar-2009 )
Resigned Secretary: DAVID GRAHAM BAYNES ( DOB: Jan-1964 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: DAVID DARLING ( DOB: Jun-1966 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: RICHARD DARLING ( From: Feb-1993 To: Oct-2003 )
Resigned Secretary: PAUL SANTO MARTIN ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Nov-2006 To: Oct-2010 )
Resigned Secretary: NEIL DAVID STOCKTON ( From: Oct-2012 To: Jan-2013 )
Resigned Secretary: RASHID VARACHIA ( From: Jan-2013 To: Jul-2021 )
Resigned Secretary: DAVID JOHN WILSON ( DOB: Mar-1962 From: Oct-2005 To: Nov-2006 )
Persons of Significant Control:
Codemasters Group Limited, Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)