Codemasters Development Company Limited
Other information technology service activities · Guildford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedElectronic Arts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-30 · No cessation recorded
Source record 135997235Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2021-06-30
Source record 148768893People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
RT
Rebecca TaitResigned director
Resigned 2023-06-23 · 3 yrs · Director
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
RV
Rashid VarachiaResigned secretary
Resigned 2015-09-02 · 5 yrs
FS
Frank SagnierResigned director
Resigned 2015-09-02 · 5 yrs · Ceo
RV
Rashid VarachiaResigned director
Resigned 2015-09-02 · 5 yrs · Cfo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active