GB
Codex Games Limited
Status:
Active
Notified: 18/02/2021
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ambani, Anil Dhirajlal
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/06/2019
Date of Birth: 06/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 75 to 100 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 75 to 100 percent as firmRight to appoint and remove directors as firmSignificant influence or control as firm
Payne, Lewis James
Guildford, Surrey, United Kingdom
Status:
Active
Notified: 23/06/2023
Date of Birth: 09/1986
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tait, Rebecca
Guildford, Surrey, United Kingdom
Status:
Active
Notified: 23/06/2023
Date of Birth: 10/1980
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Calonge, Carlos
Guildford, England
Status:
Ceased
Notified: 30/07/2021
Ceased: 19/09/2024
Date of Birth: 10/1978
Occupation: Business Executive
Role: Director
Country of Residence: United States
Nationality: American
Sagnier, Frank Theodore
Stoneythorpe, Southam
Status:
Ceased
Notified: 01/06/2015
Ceased: 30/07/2021
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British