CODEWEAVERS LIMITED

04092394
16 & 17 WATERFRONT WAY STAFFORD UNITED KINGDOM ST16 2HQ

People & Contacts

Contact Details
Registered Address 16 & 17
WATERFRONT WAY STAFFORD UNITED KINGDOM

ST16 2HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UK AUTOWEB LIMITED 18 Oct 2000 - 22 Mar 2002
People

Current directors

MR MARTIN LEIGH FORBES

Birthdate: Feb 1976

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD ROTHWELL LS260JE

Date Appointed: 02 Mar 2021

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID HUMPHREYS

Birthdate: Mar 1974

Nationality: BRITISH

Address: CENTRAL HOUSE LEEDS ROAD LS260JE

Date Appointed: 24 May 2023

Appointment Type: D

Other Appointments: None

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MR FURRUKH MEHMOOD SHEIKH

Birthdate: Jun 1985

Nationality: BRITISH

Address: C/O CENTRAL HOUSE LEEDS ROAD ROTHWELL LS260JE

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CREDITREFORM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE TEMPLE ROW WEST MIDLANDS B25JX

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ROBIN DAVIS

Birthdate: N/A

Nationality:

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 30 Aug 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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JAMES GERARD TEW

Birthdate: Aug 1965

Nationality: BRITISH

Address: TWIN OAKS SWETTENHAM LANE SWETTENHAM CHESHIRE CW122JY

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR KURT ANDREW BRADBURY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 13 CHURCH STREET CHESHIRE CW111FX

Date Appointed: 17 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN BULLOUGH

Birthdate: Feb 1960

Nationality: ENGLISH

Address: WOODLANDS 5 MOORWOOD DRIVE CHESHIRE M334QB

Date Appointed: 31 Jul 2001

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CODEWEAVERS LIMITED

Birthdate: N/A

Nationality:

Address: 3 WATERFORD CLOSE WORCESTERSHIRE WR37BL

Date Appointed: 17 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CREDITREFORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE TEMPLE ROW B25JX

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHRISTOPHER DAVIS

Birthdate: Apr 1983

Nationality: BRITISH

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 04 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN EMERY

Birthdate: May 1987

Nationality: BRITISH

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 13 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SHAUN BRENDAN HARRIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 13 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HAWKINS

Birthdate: Dec 1954

Nationality: ENGLISH

Address: 44 GRANGE PARK AVENUE CHESHIRE SK94AL

Date Appointed: 01 Dec 2000

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MARTIN ROY HILL

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE OLD POLICE HOUSE WORCESTER ROAD WORCESTERSHIRE DY139RF

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEVEN JUDSON

Birthdate: Nov 1982

Nationality: BRITISH

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 13 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL MORNIN

Birthdate: Apr 1968

Nationality: BRITISH

Address: CENTRAL HOUSE PONTEFRACT ROAD ROTHWELL LS260JE

Date Appointed: 02 Mar 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN RONE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 3 WATERFORD CLOSE WORCESTERSHIRE WR37BL

Date Appointed: 17 Jun 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROLAND WILLIAM SCHAACK

Birthdate: Feb 1967

Nationality: BRITISH

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 18 Sep 2002

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JAMES GERARD TEW

Birthdate: Aug 1965

Nationality: BRITISH

Address: TWIN OAKS SWETTENHAM LANE SWETTENHAM CHESHIRE CW122JY

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR TOM WOLLERT

Birthdate: May 1983

Nationality: GERMAN

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 13 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RYAN REECE CARSON

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 6205-A PEACHTREE DUNWOODY ROAD GEORGIA GA30328

Date Appointed: 02 Mar 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR LUIS ANGEL AVILA JR

Birthdate: N/A

Nationality:

Address: 16 & 17 WATERFRONT WAY ST162HQ

Date Appointed: 24 Apr 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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