CODEWEAVERS (HOLDINGS) LIMITED

09791687
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
CODEWEAVERS (HOLDING) LIMITED 23 Sep 2015 - 26 Nov 2015
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

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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MR IAN JOHN BULLOUGH

Birthdate: Feb 1960

Nationality: ENGLISH

Address: 5 MOORWOOD DRIVE CHESIRE M334QB

Date Appointed: 23 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRIS DAVIS

Birthdate: Apr 1983

Nationality: BRITISH

Address: BARN 4, DUNSTON BUSINESS VILLAGE DUNSTON ST189AB

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: HOLMLEA, FREDERICK AVENUE ST47HB

Date Appointed: 23 Sep 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: 21 BEVYL ROAD PARKGATE CH646RP

Date Appointed: 23 Sep 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEVEN JUDSON

Birthdate: Nov 1982

Nationality: BRITISH

Address: 39 CRAMER STREET ST174BX

Date Appointed: 23 Sep 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 ROLAND WILLIAM SCHAACK

Birthdate: Jan 1967

Nationality: BRITISH

Address: VICARAGE FARMHOUSE FULFORD ST119QS

Date Appointed: 23 Sep 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR TOM WOLLERT

Birthdate: May 1983

Nationality: GERMAN

Address: 5 HORTON DRIVE ST161FB

Date Appointed: 23 Sep 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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