Codemasters Group Holdings Limited
Company profile · Southam
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCodex Games LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-18 · No cessation recorded
Source record 113927513Show 1 ceased record
AA
Anil Dhirajlal AmbaniIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-21
Source record 109294148People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
CC
Carlos CalongeResigned director
Resigned 2021-07-30 · 3 yrs · Business Executive
MW
Matthew WebsterResigned director
Resigned 2021-07-30 · 1 yr · Vice President & General Manager
DC
Derek ChanResigned director
Resigned 2021-07-30 · 1 yr · Director
LT
Lisa ThomasResigned director
Resigned 2020-04-07 · Company Director
IB
Ian BellResigned director
Resigned 2019-12-10 · 1 yr · Director
CorpElysium Fund Management LimitedResigned secretary
Resigned 2018-05-25 · 3 yrs
IG
Ian GomesResigned director
Resigned 2018-05-25 · 2 yrs · Company Director
GF
Gerhard FlorinResigned director
Resigned 2018-05-25 · 2 yrs · Company Director
AB
Ambar BasuResigned director
Resigned 2016-10-31 · 1 yr · Accountant
RV
Rashid VarachiaResigned director
Resigned 2016-07-27 · 5 yrs · Cfo
FS
Frank SagnierResigned director
Resigned 2015-06-01 · 6 yrs · Chief Executive Officer
RV
Rashid VarachiaResigned secretary
Resigned 2013-01-08 · 5 yrs
NS
Neil StocktonResigned secretary
Resigned 2012-10-10
SS
Shibasish SarkarResigned director
Resigned 2012-06-14 · 7 yrs · Chief Financial Officer, Reliance Entert
PM
Paul MartinResigned secretary
Resigned 2010-10-01 · 2 yrs
RS
Rohit SharmaResigned director
Resigned 2010-05-05 · 6 yrs · Ceo Zapak Digital Entertainment Ltd
JB
Joseph BanksResigned director
Resigned 2010-05-05 · 5 yrs · Banker - Financial Services
TB
Timothy BuntingResigned director
Resigned 2010-05-05 · 2 yrs · Venture Capitalist
JM
Jerome MissoResigned director
Resigned 2010-05-05 · 2 yrs · Venture Capitalist
SP
Resigned 2009-05-21 · 1 yr · Chief Finance Officer
CD
Christopher DeeringResigned director
Resigned 2007-04-18 · 3 yrs · Non-Exec Chairman
YK
Ynon KreizResigned director
Resigned 2007-04-18 · Director
RC
Rodney CousensResigned director
Resigned 2007-04-18 · 7 yrs · Ceo
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-02-21
CorpMikjon LimitedResigned director
Resigned 2007-02-21
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active