CODEMASTERS LIMITED

02585110
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LINESPRINT LIMITED 22 Feb 1991 - 08 Mar 1991
People

Current directors

MR CARLOS BRIAN CALONGE

Birthdate: Sep 1978

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET GU14TN

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DEREK WAI SENG CHAN

Birthdate: Oct 1979

Nationality: CANADIAN

Address: ONSLOW HOUSE ONSLOW STREET GU14TN

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW CHARLES STEWART WEBSTER

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET GU14TN

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 09 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID DARLING

Birthdate: May 1966

Nationality: BRITISH

Address: LOWER FARM STONEYTHORPE WARWICKSHIRE CV472DL

Date Appointed: 02 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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RICHARD DARLING

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE PADDOCK LONG ITCHINGTON ROAD OFFCHURCH WARWICKSHIRE CV339AT

Date Appointed: 22 Feb 1993

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL SANTO MARTIN

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON LAWRENCE PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR NEIL DAVID STOCKTON

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Oct 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR RASHID VARACHIA

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 08 Jan 2013

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN WILSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: BENESQUE 214 BRAMHALL MOOR LANE HAZEL GROVE CHESHIRE SK75JJ

Date Appointed: 18 Oct 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR RODNEY PETER COUSENS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Apr 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS MARILYN DAPHNE DARLING

Birthdate: May 1941

Nationality: BRITISH

Address: LOWER FARM HOUSE STONEYTHORPE WARWICKSHIRE CV472DL

Date Appointed: 22 Feb 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RICHARD DARLING

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE PADDOCK LONG ITCHINGTON ROAD OFFCHURCH WARWICKSHIRE CV339AT

Date Appointed: 22 Feb 1993

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON LAWRENCE PARSONS

Birthdate: May 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 May 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR FRANK THEODORE SAGNIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RASHID ISMAIL VARACHIA

Birthdate: Jun 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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TONY WILLIAMS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 17 BURLINGTON STREET AVON BA12SB

Date Appointed: 05 Apr 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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