1
Development Dir born in March 1969
Individual (26 offsprings)
Officer
2003-10-09 ~ 2005-03-04
OF - Director → CIF 0
2
Video Games Publisher born in March 1964
Individual (2 offsprings)
Officer
1994-08-01 ~ 1995-09-29
OF - Director → CIF 0
3
Individual
Officer
2010-10-01 ~ 2012-10-10
OF - Secretary → CIF 0
4
Chief Finance Officer born in July 1971
Individual (8 offsprings)
Officer
2015-03-18 ~ 2021-07-30
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2013-01-08 ~ 2021-07-30
OF - Secretary → CIF 0
5
Executive born in August 1940
Individual (4 offsprings)
Officer
~ 2007-05-21
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 2003-10-09
OF - Secretary → CIF 0
6
Born in November 1962
Individual (7 offsprings)
Officer
2015-03-18 ~ 2021-07-30
OF - Director → CIF 0
7
Director born in November 1979
Individual (12 offsprings)
Officer
2021-07-30 ~ 2023-06-23
OF - Director → CIF 0
8
Chief Finance Officer born in June 1969
Individual (2 offsprings)
Officer
2009-05-07 ~ 2010-12-24
OF - Director → CIF 0
Cfo
Individual (2 offsprings)
Officer
2006-11-30 ~ 2010-10-01
OF - Secretary → CIF 0
9
Ceo born in November 1950
Individual (1 offspring)
Officer
2005-10-18 ~ 2015-03-18
OF - Director → CIF 0
10
Individual
Officer
2012-10-10 ~ 2013-01-08
OF - Secretary → CIF 0
11
Managing Director born in November 1960
Individual (7 offsprings)
Officer
1993-10-01 ~ 2005-01-11
OF - Director → CIF 0
12
Cfo Reliance Entertainment born in April 1972
Individual (2 offsprings)
Officer
2016-07-27 ~ 2019-06-27
OF - Director → CIF 0
13
Coo born in July 1958
Individual (8 offsprings)
Officer
2005-10-18 ~ 2009-03-31
OF - Director → CIF 0
14
Vice President & General Manager born in July 1972
Individual (4 offsprings)
Officer
2021-07-30 ~ 2022-12-09
OF - Director → CIF 0
15
Cfo born in March 1962
Individual (14 offsprings)
Officer
2005-10-18 ~ 2006-02-06
OF - Director → CIF 0
Cfo
Individual (14 offsprings)
Officer
2006-02-06 ~ 2006-11-30
OF - Secretary → CIF 0
16
Financial Director born in January 1964
Individual (40 offsprings)
Officer
2003-08-01 ~ 2004-09-02
OF - Director → CIF 0
Finance Director
Individual (40 offsprings)
Officer
2003-10-09 ~ 2004-09-02
OF - Secretary → CIF 0
17
Software Publisher born in July 1968
Individual (2 offsprings)
Officer
1993-11-24 ~ 1997-11-30
OF - Director → CIF 0
18
Executive born in June 1966
Individual (6 offsprings)
Officer
~ 2007-05-21
OF - Director → CIF 0
Chairman
Individual (6 offsprings)
Officer
2004-09-02 ~ 2006-02-06
OF - Secretary → CIF 0
19
Business Executive born in October 1978
Individual (10 offsprings)
Officer
2021-07-30 ~ 2024-09-19
OF - Director → CIF 0
20
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-05-16
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-22 ~ 2025-07-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0