* director search - Frank Sagnier - kompany

Officers

frank sagnier

Discover all known business and officer connections related to Frank Sagnier.

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SAGNIER, Frank Theodore
Nationality: French
Address: Warwickshire, CV47 2DL

CODEMASTERS HOLDINGS LIMITED
06123100
LIVE
Date Incorporated:

VARACHIA, Rashid Ismail
Director - Active
Appointed: 2015-03-18

COUSENS, Rodney Peter
Director - Resigned
Appointed: 2007-04-18
Resigned: 2015-03-18

DEERING, Christopher Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-05-24

KREIZ, Ynon
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-12-13

PARSONS, Simon Lawrence
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-12-24

WILLIAMS, Anthony Ronald
Director - Resigned
Appointed: 2008-01-04
Resigned: 2009-03-31

MIKJON LIMITED
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-18

VARACHIA, Rashid
Secretary - Active
Appointed: 2013-01-08

MARTIN, Paul Santo
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

PARSONS, Simon Lawrence
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2010-10-01

STOCKTON, Neil David
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2013-01-08

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-18

CODEMASTERS GROUP LIMITED
03158832
LIVE
Date Incorporated:

VARACHIA, Rashid Ismail
Director - Active
Appointed: 2015-03-18

BAYNES, David Graham
Director - Resigned
Appointed: 2003-08-28
Resigned: 2004-09-02

COUSENS, Rodney Peter
Director - Resigned
Appointed: 2005-06-16
Resigned: 2015-03-18

DARLING, David
Director - Resigned
Appointed: 1996-02-26
Resigned: 2007-05-24

DARLING, James Raymond
Director - Resigned
Appointed: 1996-02-26
Resigned: 2005-04-14

DARLING, Richard
Director - Resigned
Appointed: 1996-02-26
Resigned: 2007-05-24

DEERING, Christopher Paul
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-05-24

DUNN, Gary Stuart
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-04

GOSBELL, Sarah
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

HAYES, Michael
Director - Resigned
Appointed: 1999-01-15
Resigned: 2003-12-17

HEMINGWAY, John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-01-31

JOHNSTON, Ken
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-04-14

KREIZ, Ynon
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-05-24

LAWTHER, William Michael
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-04-18

PARSONS, Simon Lawrence
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-12-24

PRICE, Anthony John
Director - Resigned
Appointed: 1999-05-15
Resigned: 2003-06-25

RALLEY, Neil Alan
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-11-30

VAN HAMEL-PARSON, Andrew Jonathan
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-10-19

WHEELWRIGHT, Nicholas Charles
Director - Resigned
Appointed: 1996-02-26
Resigned: 2005-01-11

WILLIAMS, Anthony Ronald
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-02-26

VARACHIA, Rashid
Secretary - Active
Appointed: 2013-01-08

BAYNES, David Graham
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-09-02

DARLING, David
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2005-04-14

DARLING, James Raymond
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2003-10-09

MARTIN, Paul Santo
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

PARSONS, Simon Lawrence
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2010-10-01

STOCKTON, Neil David
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2013-01-08

WILSON, David John
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 1996-02-26

CODEMASTERS GROUP HOLDINGS LIMITED
06123106
LIVE
Date Incorporated:

BELL, Ian William
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-04-21

FLORIN, Gerhard
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-18

GOMES, Ian Pierre
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-18

THOMAS, Lisa Victoria
Director - Resigned
Appointed: 2020-04-07
Resigned: 2021-02-18

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2016-07-27
Resigned: 2021-07-30

BANKS, Joseph Robert
Director - Resigned
Appointed: 2010-05-05
Resigned: 2015-06-01

BASU, Ambar
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-25

BUNTING, Timothy Brian
Director - Resigned
Appointed: 2007-10-09
Resigned: 2009-12-17

COUSENS, Rodney Peter
Director - Resigned
Appointed: 2007-04-18
Resigned: 2015-03-18

DEERING, Christopher Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-06-30

KREIZ, Ynon
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-12-13

MISSO, Jerome Jude
Director - Resigned
Appointed: 2010-05-05
Resigned: 2012-07-16

PARSONS, Simon Lawrence
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-12-24

SARKAR, Shibasish
Director - Resigned
Appointed: 2012-06-14
Resigned: 2019-06-27

SHARMA, Rohit
Director - Resigned
Appointed: 2010-05-05
Resigned: 2016-10-31

MIKJON LIMITED
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-18

CALONGE, Carlos
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Resigned
Appointed: 2021-07-30
Resigned: 2023-06-23

WEBSTER, Matthew Charles Stewart
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-12-09

PAYNE, Lewis James
Director - Active
Appointed: 2023-06-23

TAIT, Rebecca
Director - Active
Appointed: 2023-06-23

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-13

MARTIN, Paul Santo
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

PARSONS, Simon Lawrence
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2010-10-01

STOCKTON, Neil David
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2013-01-08

VARACHIA, Rashid
Secretary - Resigned
Appointed: 2013-01-08
Resigned: 2018-05-25

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-18

CODEMASTERS DEVELOPMENT COMPANY LIMITED
09757951
LIVE
Date Incorporated:

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2015-09-02
Resigned: 2021-07-30

CALONGE, Carlos
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Resigned
Appointed: 2021-07-30
Resigned: 2023-06-23

WEBSTER, Matthew Charles Stewart
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-12-09

PAYNE, Lewis James
Director - Active
Appointed: 2023-06-23

TAIT, Rebecca
Director - Active
Appointed: 2023-06-23

VARACHIA, Rashid Ismail
Secretary - Resigned
Appointed: 2015-09-02
Resigned: 2021-07-30

SMS APOLLO LTD
10562819
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2017-01-13

VARACHIA, Rashid Ismail
Director - Active
Appointed: 2019-12-03

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Active
Appointed: 2019-12-03

PRESSBURG, Mark Andrew
Secretary - Resigned
Appointed: 2017-01-13
Resigned: 2019-12-03

CODEMASTERS LIMITED
02585110
LIVE
Date Incorporated:

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2015-03-18
Resigned: 2021-07-30

COUSENS, Rodney Peter
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-03-18

DARLING, Marilyn Daphne
Director - Resigned
Appointed:
Resigned: 2004-07-03

DARLING, Richard
Director - Resigned
Appointed:
Resigned: 2007-05-24

PARSONS, Simon Lawrence
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-12-24

WILLIAMS, Tony
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-03-31

CALONGE, Carlos Brian
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Active
Appointed: 2021-07-30

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2021-07-30

VARACHIA, Rashid
Secretary - Resigned
Appointed: 2013-01-08
Resigned: 2021-07-30

BAYNES, David Graham
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-09-02

DARLING, David
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2005-10-18

DARLING, Richard
Secretary - Resigned
Appointed:
Resigned: 2003-10-09

MARTIN, Paul Santo
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

PARSONS, Simon Lawrence
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2010-10-01

STOCKTON, Neil David
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2013-01-08

WILSON, David John
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2006-11-30

MIDDLEWARE LIMITED
05722905
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2007-04-02

VARACHIA, Rashid Ismail
Director - Active
Appointed: 2019-12-03

THE REGISTRY OF BUSINESS LTD
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-04-02

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Active
Appointed: 2019-12-03

BELL, Laura
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2015-04-22

PRESSBURG, Mark Andrew
Secretary - Resigned
Appointed: 2015-04-22
Resigned: 2019-12-03

THE REGISTRY LTD
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2007-04-02

SMS PHOENIX LTD
09663634
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2015-06-30

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

CALONGE, Carlos
Director - Active
Appointed: 2021-07-30

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Active
Appointed: 2021-07-30

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

SLIGHTLY MAD STUDIOS LIMITED
06552778
LIVE
Date Incorporated:

BELL, William Ian
Director - Resigned
Appointed: 2008-04-02
Resigned: 2021-10-31

WEBSTER, Matthew Charles Stewart
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-12-09

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

CALONGE, Carlos Brian
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Resigned
Appointed: 2021-07-30
Resigned: 2023-08-11

PAYNE, Lewis James
Director - Active
Appointed: 2023-06-23

TAIT, Rebecca
Director - Active
Appointed: 2023-06-23

BELL, Laura
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2015-04-22

PRESSBURG, Mark Andrew
Secretary - Resigned
Appointed: 2015-04-22
Resigned: 2019-12-03

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

IOTECH STUDIOS LIMITED
11526780
LIVE
Date Incorporated:

BELL, William Ian
Director - Active
Appointed: 2018-08-20

CALONGE, Carlos
Director - Active
Appointed: 2021-07-30

CHAN, Derek Wai Seng
Director - Active
Appointed: 2021-07-30

WEBSTER, Matthew Charles Stewart
Director - Active
Appointed: 2021-07-30

GARTON, Andrew Lee
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

KEAVENEY, Gerard Mark
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

PRESSBURG, Mark Andrew
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

VARACHIA, Rashid Ismail
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-30

VEYDER, Frank Charles
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-03

ELYSIUM FUND MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-07-13

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