* director search - Ray Leclercq - kompany

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ray leclercq

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GLENDON PARTNERS LIMITED
06312371
LIVE
Date Incorporated:

STEVEN GLENN EISNER
Director - Resigned
Appointed: 2009-06-26
Resigned: 2017-02-01

SAAD HASSAN HAMMAD
Director - Resigned
Appointed: 2009-07-15
Resigned: 2013-04-02

JOSEPH PAUL PAGE
Director - Resigned
Appointed: 2007-07-13
Resigned: 2016-06-30

MARK RONALD STONE
Director - Resigned
Appointed: 2007-07-13
Resigned: 2015-09-10

RODERICK MACKENZIE SHERWOOD
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-25

FERNANDO GONI
Director - Active
Appointed: 2015-09-10

CATHERINE JOAN BABON POLLARD
Director - Active
Appointed: 2016-06-30

PETER RANKIN SANDRINGHAM
Secretary - Active
Appointed: 2007-07-13

WAVETECH LIMITED
01928844
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-30

TIMOTHY SIMON MORRIS
Director - Expired
Appointed: 2005-12-30

DAVID RHYS HORTON BAYLIS
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-06-07

PHILLIP ALLEN BOUNSALL
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-06-07

ANITA SESTINA BRUMMITT
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

GERALD EDWARD BRUMMITT
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

KATRINA ANN BRUMMITT
Director - Resigned
Appointed: 1992-03-24
Resigned: 1998-03-16

KEVIN MITCHELL BRUMMITT
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

LINDA BRUMMITT
Director - Resigned
Appointed: 1992-03-24
Resigned: 1998-03-16

RUSSELL MARK BRUMMITT
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

SIMON CLIFFORD BRUMMITT
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

TRACY MAUREEN BRUMMITT
Director - Resigned
Appointed: 1992-03-24
Resigned: 1998-03-16

MARK ST JOHN COURTNEY
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

IAN RAMSEY SAFWAT EL MOKADEM
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-30

STEVEN EDWARD FIVEL
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-06-07

SHELDON MYLES GOLDMAN
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-10-31

ASHER ANCHEL GRATT
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-09-23

STEPHEN JOHN GRIST
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-13

ANTHONY JAMES HARRINGTON
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

DAVID HENNING
Director - Resigned
Appointed: 1996-09-03
Resigned: 1997-02-06

JAMES MARK HOWELL
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-06-07

ANTHONY KATZ
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-10-25

MARK ST JOHN COURTNEY
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

STEVEN EDWARD FIVEL
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-10-02

STEPHEN JOHN GRIST
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-13

ANTHONY KATZ
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

NIGEL JEREMY LANGSTAFF
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-03-12

BERNARD JANUS LEBRECHT
Director - Resigned
Appointed: 2001-08-31
Resigned: 2004-09-23

ALAN LEVY
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

JOHN JOSEPH LUDWIG
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-06-07

MICHAEL JAMES MAHONEY
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-13

ENGIN MUMCUOGLU
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-09-23

DARYL MARC PATON
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-09-23

JAMES PRENETTA
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-06-13

ALLAN LEE SHAW
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-13

RICHARD SHORTEN
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

LARS ANDERS JOHANNES TORSTENSSON
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-06-07

ALFRED WEST
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

SHAMIM KAZENEH
Secretary - Expired
Appointed: 2006-12-22

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-30

MARK ST JOHN COURTNEY
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2000-02-01

STEVEN EDWARD FIVEL
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 1999-06-07

STEPHEN JOHN GRIST
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-13

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 1999-06-07

ANTHONY JAMES HARRINGTON
Secretary - Resigned
Appointed: 1991-09-24
Resigned: 1998-03-16

ANTHONY KATZ
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-10-25

IAN PAUL MCDOUGALL
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2003-07-08

BERNAT NIEDERMAN
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-08-31

YACHI NIEDERMAN
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-08-31

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2006-12-22

DARYL MARC PATON
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2004-09-23

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2006-12-22

RAYMOND CHARLES ALEXANDRE LECLERCQ
Nationality: French
Address: Berkshire, SL5 9QT

EN1 PROPERTY HOLDINGS LIMITED
04862269
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-02

NICOLA MARGARET CARROLL
Director - Expired
Appointed: 2012-07-12

CENTRICA DIRECTORS LIMITED CENTRICA DIRECTORS LIMITED
Director - Expired
Appointed: 2008-12-16

PAMELA MARY COLES
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-07-29

MR IAN GRANT DAWSON
Director - Resigned
Appointed: 2005-10-24
Resigned: 2008-12-16

IAN RAMSEY SAFWAT EL MOKADEM
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-10-24

MR ASHER ANCHEL GRATT
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-09-23

BERNARD JANUS LEBRECHT
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-09-23

PAUL ANTHONY MOORE
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-11-12

ADRIAN CHARLES MORRIS
Director - Resigned
Appointed: 2005-10-24
Resigned: 2008-12-16

DR ENGIN MUMCUOGLU
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-09-23

MR DARYL MARC PATON
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-09-23

MR LUKE THOMAS
Director - Resigned
Appointed: 2010-07-29
Resigned: 2012-07-12

CENTRICA SECRETARIES LIMITED CENTRICA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-09-23

MR DARYL MARC PATON
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2004-09-23

LECLERCQ, Raymond Charles Alexandre
Nationality: French
Address: EC2A 1AS, England

NAUTICAIR COMPONENTS LIMITED
01222029
LIVE
Date Incorporated:

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-12-31

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

BATES, Christopher Ralph
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-08-16

BAXTER, Douglas James
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-15

BRYSON, John Macdonald
Director - Resigned
Appointed: 1995-03-23
Resigned: 1997-09-19

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-04-03

DOWLING, John James
Director - Resigned
Appointed:
Resigned: 1997-08-30

EARP, John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2008-09-30

FRENCH, Wayne Ian
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-04-03

LOVERIDGE, James Douglas
Director - Resigned
Appointed:
Resigned: 1997-09-19

MCCHESNEY, William Samuel
Director - Resigned
Appointed: 2000-04-03
Resigned: 2010-02-23

STRINGER, Brian Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-12-17

WILMAN, David John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2012-07-24

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-03-30

GAMBLE, Neil William
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-01-31

HENLEY-PRICE, Julian
Director - Active
Appointed: 2020-06-01

SWASH, Philip Antony
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-04-22

LEWIS, Sally
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-10-04

FRENCH, Wayne Ian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2000-04-03

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

WILMAN, David John
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2012-07-24

HOVIS LIMITED
08846838
LIVE
Date Incorporated:

HILL, Peter Andrew
Director - Resigned
Appointed: 2018-07-23
Resigned: 2023-02-07

IDICULA, George, Dr
Director - Resigned
Appointed: 2018-07-23
Resigned: 2022-01-28

LEEMBUGGEN, Chad
Director - Resigned
Appointed: 2014-04-14
Resigned: 2021-06-11

DARBY, Gavin John
Director - Resigned
Appointed: 2014-01-15
Resigned: 2014-05-02

DEVEREUX, Simon Pryce
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-10-18

GONI, Fernando
Director - Resigned
Appointed: 2014-04-28
Resigned: 2014-05-07

KENNEDY, Michael Patrick
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-01-05

MURRAY, Alastair Sholto Neil
Director - Resigned
Appointed: 2014-01-15
Resigned: 2014-05-02

SPOONER, Bob
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-01-29

VAN LIL, Liebwin Corneel Maria Albert
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-09-13

WILKS, Martyn Kevin
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-05-13

HALAI, Ketan
Director - Resigned
Appointed: 2020-05-11
Resigned: 2023-05-02

WATSON, Lawrence Anthony
Director - Resigned
Appointed: 2016-09-16
Resigned: 2019-05-03

BRADLEY, Christopher Patrick
Director - Active
Appointed: 2022-01-05

GAUNT, Alistair James
Director - Active
Appointed: 2021-09-27

JENKINS, Jonathan Howard
Director - Active
Appointed: 2022-10-31

MCCOMASKY, James Anthony
Director - Active
Appointed: 2023-05-02

HIGGINSON, Robert Charles
Director - Resigned
Appointed: 2022-09-30
Resigned: 2022-10-31

HILL, Peter Andrew
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2023-02-07

SELBY, Helen Kathryn
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2019-01-01

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2014-05-02

TAYLOR, Claire Michelle
Secretary - Active
Appointed: 2023-10-26

SURVITEC GROUP LIMITED
00905173
LIVE
Date Incorporated:

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2008-11-27
Resigned: 2018-12-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-08-16

BAXTER, Douglas James
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-02-15

EARP, John
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-09-23

MARSTON, Jeffrey
Director - Resigned
Appointed:
Resigned: 1992-10-09

MCCHESNEY, William Samuel
Director - Resigned
Appointed: 2000-03-23
Resigned: 2010-02-23

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 2002-02-20
Resigned: 2004-08-16

TAYLOR, Brian Reginald
Director - Resigned
Appointed:
Resigned: 2000-01-14

WILMAN, David John
Director - Resigned
Appointed:
Resigned: 2012-07-24

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-03-30

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-12-31

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-03-31

SWASH, Philip Antony
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-04-22

KRISANDA, Ronald Martin
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-11-07

WHITTAKER, Martin Brian Varley
Director - Resigned
Appointed: 2020-08-25
Resigned: 2024-03-31

KLEDAL, Robert Steen
Director - Active
Appointed: 2022-11-10

SADA, Claude Husain
Director - Active
Appointed: 2022-03-31

VINGRE, Jean-Francois Bayard
Director - Active
Appointed: 2023-03-31

MCCLELLAND, Louise Ellen
Director - Resigned
Appointed: 2022-11-10
Resigned: 2023-03-31

LEWIS, Sally
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-10-04

HOAD, Geoffrey Douglas
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-31

WILMAN, David John
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 1996-07-01

HENLEY-PRICE, Julian
Secretary - Active
Appointed: 2020-01-21

SURVIVAL-ONE LIMITED
SC188500
LIVE
Date Incorporated:

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-05-14
Resigned: 2022-01-26

MILLAR, Leanne Margaret
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-30

WILKINSON, Ross
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-06-30

ALLANACH, Greg Russell
Director - Resigned
Appointed: 2005-02-16
Resigned: 2017-01-25

ALLANACH, Neil Ian
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-08-17

BATES, Christopher Ralph
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-08-16

BAXTER, Douglas James
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-02-15

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-05-14

DURANO LIMITED
Director - Resigned
Appointed: 1998-08-13
Resigned: 1998-09-29

EARP, John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-18

ELSE, Susan Catherine
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-04-06

HUTCHEON, George Taylor
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-08-17

KORTE, Jens Fokko
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-05-01

LANDSNES, Lars Andreas
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-05-01

MACKENZIE, Alistair Young
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-10-08

MCCHESNEY, William Samuel
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-02-23

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-08-17

RUSSELL, Dennis
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-05-01

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-12-17

STROMME, Atle
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-05-15

TAGGART, Robert William
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-02-16

TAYLOR, Christopher Gregory
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-09

VEENSTRA, Rune
Director - Resigned
Appointed: 2005-05-15
Resigned: 2006-07-31

WALTON, John Keith
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-04-03

WILMAN, David John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-20

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-03-30

MCCLELLAND, Louise Ellen
Director - Resigned
Appointed: 2020-04-03
Resigned: 2023-03-31

CAMPBELL, Alexander George
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-05-25

KLEDAL, Robert Steen
Director - Active
Appointed: 2023-03-31

LUND, Dan
Director - Active
Appointed: 2022-12-31

DUFFIN, David Stuart
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-12-31

LEWIS, Sally
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2019-10-04

CORBETT, Dennis Mcgillivray
Secretary - Resigned
Appointed: 2007-04-06
Resigned: 2007-05-01

JOHNSON, Vikki
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-06

LANDSNES, Lars Andreas
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-31

MACLENNAN, Pauline Alison
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2004-03-26

WILMAN, David John
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-20

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1998-08-13
Resigned: 2004-08-17

SURVITEC GROUP INTERNATIONAL LIMITED
08375460
LIVE
Date Incorporated:

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-05-14
Resigned: 2022-01-26

MILLAR, Leanne Margaret
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-30

WILKINSON, Ross
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-06-30

BATES, Christopher Ralph
Director - Resigned
Appointed: 2013-01-25
Resigned: 2018-08-16

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-05-14

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-05-13
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2013-01-25
Resigned: 2018-12-17

TAYLOR, Christopher Gregory
Director - Resigned
Appointed: 2013-01-25
Resigned: 2015-09-09

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2013-01-25
Resigned: 2015-03-30

MCCLELLAND, Louise Ellen
Director - Resigned
Appointed: 2020-04-03
Resigned: 2023-03-31

HEELEY, Justine Koren
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-09-08

CARTWRIGHT, Dominic Owen
Director - Active
Appointed: 2023-11-07

KLEDAL, Robert Steen
Director - Active
Appointed: 2023-03-31

SADA, Claude Husain
Director - Active
Appointed: 2022-01-26

VINGRE, Jean-Francois Bayard
Director - Active
Appointed: 2024-01-31

WHITTAKER, Martin Brian Varley
Director - Resigned
Appointed: 2022-11-10
Resigned: 2024-03-31

LEWIS, Sally
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2019-10-04

HOLDIO HOLDCO LIMITED
09355651
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-31

BAINES, Mark Christopher
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-03-15

BATES, Christopher Ralph
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-08-16

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-12-11

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-12-11

MORGAN, Anthony David
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-04-13

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-12-17

SWASH, Philip Antony
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-01-30

TAYLOR, Christopher Gregory
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-03-12

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-03-12

MUELLER, Jonathan
Director - Expired
Appointed: 2019-12-10

HOLDIO MIDCO LIMITED
09353440
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-30

BAINES, Mark Christopher
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-03-15

BATES, Christopher Ralph
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-08-16

DEVANI, Suketu Kishor
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-12-11

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-12-11

MORGAN, Anthony David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-04-13

STOCKER, John Cyril George
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

STRINGER, Brian Mark
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-12-17

SWASH, Philip Antony
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-01-30

TAYLOR, Christopher Gregory
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-03-12

WITHEY, Simon Benedict
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-03-12

MUELLER, Jonathan
Director - Expired
Appointed: 2019-12-10

CODA LIMITED
05861419
LIVE
Date Incorporated:

BRUINS SLOT, Jacques Andre Martin
Director - Resigned
Appointed: 2017-03-02
Resigned: 2021-09-01

RICHARDS, Christine Frances
Director - Resigned
Appointed: 2020-01-29
Resigned: 2023-09-15

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-01-31

COX, Nicky Thomas
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-01-29

CROOKS, John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-01

GREIG, Michael David
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-03-31

HUCKER, Bryan Herbert
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-03-31

LEITAO, Goncalo
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-03-02

NISBET, Derren
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-03-14

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-05-23

ROBINSON, Anwen
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-01-01

ROCHE, Jeremy Byron
Director - Resigned
Appointed: 2006-06-29
Resigned: 2010-08-02

SIEBER, Stephan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-05-14

STEINSBERG, Graham Lawrence
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-03-31

SUTTON, Helen Francis
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-16

VAN MARION, Arie
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-06-30

VOGEL, Paul
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-07-16

WELLS, Mark Benjamin
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-03-31

ALEXANDER, Russell Wyn John
Director - Active
Appointed: 2022-02-10

BAGLEY, Matthew Thomas
Director - Active
Appointed: 2022-02-10

ROOIJ, Joannes Adrianus Petrus Henricus De
Director - Resigned
Appointed: 2021-09-15
Resigned: 2022-07-01

BELMONT, David Gresford
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2008-03-31

BISHOP, Claire Jean
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-27

MARLOW, Angela Louise
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-12-31

CODA GROUP INTERNATIONAL LTD.
03938996
LIVE
Date Incorporated:

BRUINS SLOT, Jacques Andre Martin
Director - Resigned
Appointed: 2017-03-02
Resigned: 2021-09-01

RICHARDS, Christine Frances
Director - Resigned
Appointed: 2020-01-29
Resigned: 2023-09-15

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-01-31

COX, Nicky
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-01-29

CROOKS, John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-01

GOUDIE, Robert Eugene
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-03-31

HOLLINS, Philip Leonard
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-30

HUCKER, Bryan Herbert
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-03-31

LEITAO, Goncalo
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-03-02

LOVE, Michael David
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-09-01

MCRITCHIE, Ruth Elizabeth
Director - Resigned
Appointed: 2003-02-14
Resigned: 2004-07-16

NISBET, Derren
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-03-14

PUGH, Steven Jeffrey
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-05-02

ROBINSON, Anwen
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-01-01

ROCHE, Jeremy Byron
Director - Resigned
Appointed: 2002-01-01
Resigned: 2017-03-02

RUIJTER, Robert Arnold
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-03-31

SIEBER, Stephan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-05-14

STARKINGS, Michael Ian
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-03-31

STEINSBERG, Graham Lawrence
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-03-31

SUTTON, Helen Francis
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-16

VAN MARION, Arie
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-06-30

VOGEL, Paul James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-07-16

LOVITING LIMITED
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-03-27

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-03-27

ALEXANDER, Russell Wyn John
Director - Active
Appointed: 2022-02-10

BAGLEY, Matthew Thomas
Director - Active
Appointed: 2022-02-10

DE ROOIJ, Joannes Adrianus Petrus Henricus
Director - Resigned
Appointed: 2021-09-15
Resigned: 2022-07-01

BELMONT, David Gresford
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2008-03-31

BISHOP, Claire Jean
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-27

HUCKER, Bryan Herbert
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-20

MARLOW, Angela Louise
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2011-12-31

MCRITCHIE, Ruth Elizabeth
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2003-02-14

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2000-03-31

UNIT4 UK SOFTWARE HOLDINGS LIMITED
09191409
LIVE
Date Incorporated:

BRUINS SLOT, Jacques Andre Martin
Director - Active
Appointed: 2017-03-02

RICHARDS, Christine Frances
Director - Active
Appointed: 2020-01-29

STUART, Gordon Mckenzie
Director - Active
Appointed: 2019-05-17

BISHOP, Claire Jean
Director - Resigned
Appointed: 2014-08-28
Resigned: 2016-06-27

COX, Nicky Thomas
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-01-29

NISBET, Derren
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-03-14

ROBINSON, Anwen
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-01-01

SIEBER, Stephan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-05-14

SUTTON, Helen Francis
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-10-16

VOGEL, Paul James
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-07-16

BISHOP, Claire Jean
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2016-06-27

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