CODEMASTERS GROUP LIMITED

03158832
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
DEGREEBASIC LIMITED 14 Feb 1996 - 06 Mar 1996
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: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR JAMES RAYMOND DARLING

Birthdate: Jul 1940

Nationality: BRITISH

Address: LOWER FARM STONEYTHORPE SOUTHAM WARWICKSHIRE CV472DL

Date Appointed: 26 Feb 1996

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1996

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: 14 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 28 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RODNEY PETER COUSENS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Jun 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID DARLING

Birthdate: May 1966

Nationality: BRITISH

Address: LOWER FARM STONEYTHORPE WARWICKSHIRE CV472DL

Date Appointed: 26 Feb 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES RAYMOND DARLING

Birthdate: Jul 1940

Nationality: BRITISH

Address: LOWER FARM STONEYTHORPE SOUTHAM WARWICKSHIRE CV472DL

Date Appointed: 26 Feb 1996

Date Resigned: Apr 2005

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: 26 Feb 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL DEERING

Birthdate: Dec 1944

Nationality: AMERICAN

Address: FIRST FLOOR 38 LENNOX GARDENS SW1X0DH

Date Appointed: 02 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GARY STUART DUNN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 26 THE PEACOCKS WARWICKSHIRE CV346BS

Date Appointed: 21 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SARAH GOSBELL

Birthdate: May 1966

Nationality: BRITISH

Address: STONE PIT MEADOW WARWICKSHIRE CV379WA

Date Appointed: 01 May 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL HAYES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 269 MYTON ROAD CV346PT

Date Appointed: 15 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN HEMINGWAY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 23 MERESTONE CLOSE WARWICKSHIRE CV471GU

Date Appointed: 01 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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KEN JOHNSTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: WEEDON COTTAGE 23 WEEDON LANE BUCKINGHAMSHIRE HP65QT

Date Appointed: 01 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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YNON KREIZ

Birthdate: Feb 1965

Nationality: ISRAELI

Address: UPPER MASIONETTE 4 CHALCOT ROAD NW18LH

Date Appointed: 14 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL LAWTHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: CRABTREE COTTAGE LEAMINGTON ROAD WARWICKSHIRE CV479PU

Date Appointed: 01 Sep 2001

Date Resigned: Apr 2002

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 ANTHONY JOHN PRICE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 133 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 15 May 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NEIL ALAN RALLEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: HOMEBANK THE LANE, HEMPTON OXFORDSHIRE OX150QX

Date Appointed: 31 Jan 2002

Date Resigned: Nov 2004

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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ANDREW JONATHAN VAN HAMEL-PARSON

Birthdate: May 1958

Nationality: BRITISH

Address: CHRISTMAS HOUSE LEDWELL OXFORDSHIRE OX77AN

Date Appointed: 01 May 1998

Date Resigned: Oct 1998

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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NICHOLAS CHARLES WHEELWRIGHT

Birthdate: Oct 1960

Nationality: BRITISH

Address: LOWER FARM STONEYTHORPE WARWICKSHIRE CV472DL

Date Appointed: 26 Feb 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RONALD WILLIAMS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 17 BURLINGTON STREET AVON & SOMERSET BA12SB

Date Appointed: 24 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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