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CODEL INTERNATIONAL LIMITED

Company number 01606652

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Officers: 21 officers / 17 resignations

FORBES, Farhad

Correspondence address
Forbes Marshall Private Limited, Opp 106th Milestone, Cts No. 2220, Mumbai-Pune Road, Kasarwadi, Pune 411034, Maharashtra, India
Role Active
Director
Date of birth
December 1955
Appointed on
9 October 2007
Nationality
American
Country of residence
India
Occupation
Non-Executive Director

FORBES, Naushad

Correspondence address
Forbes Marshall Private Limited, Opp 106th Milestone, Cts No. 2220, Mumbai-Pune Road, Kasarwadi, Pune 411034, Maharashtra, India
Role Active
Director
Date of birth
May 1960
Appointed on
9 October 2007
Nationality
Indian
Country of residence
India
Occupation
Non-Executive Director

HALLAM, Richard Stephen

Correspondence address
7 Crimicar Drive, Sheffield, England, S10 4EF
Role Active
Director
Date of birth
September 1976
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

KUVALEKAR, Dattatray Keshav

Correspondence address
Forbes Marshall, Pb 29, Mumbai Pune Road, Kasarwadi, Pune 411034, India
Role Active
Director
Date of birth
October 1966
Appointed on
19 April 2018
Nationality
Indian
Country of residence
India
Occupation
Director Technology

COE, Patricia Noelle

Correspondence address
Woodbine Cottage, Coombs Road, Bakewell, Derbyshire, DE45 1AQ
Role Resigned
Secretary
Appointed before
15 August 1991
Resigned on
31 March 2014
Nationality
British

HILL, Josephine Lavinia

Correspondence address
Codel International Ltd, Station Building, Station Road, Bakewell, Derbyshire, England, DE45 1GE
Role Resigned
Secretary
Appointed on
17 December 2014
Resigned on
24 August 2017
Nationality
British

JOHNSON, Stephen Dean

Correspondence address
Codel International Ltd, Station Building, Station Yard, Station Road, Bakewell, Derbyshire, England, DE45 1GE
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
17 December 2014

BHANDIWAD, Shrirang Shridhar

Correspondence address
Station Building, Station Road, Bakewell Derbyshire, DE45 1GE
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 March 2016
Resigned on
19 April 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Managing Director

COE, Charles David

Correspondence address
Station Building, Station Road, Bakewell Derbyshire, DE45 1GE
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 December 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
None

COE, Charles David

Correspondence address
6 Blue Ridge Close, Blue Ridge Close, Sheffield, England, S17 3JU
Role Resigned
Director
Date of birth
December 1945
Appointed before
15 August 1991
Resigned on
25 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CYGANIK, Antony

Correspondence address
479 Nottingham Road, Derby, Derbyshire, DE21 6NA
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 May 2000
Resigned on
14 February 2003
Nationality
British
Occupation
Director

DINGLE, Marwood Geoffrey William

Correspondence address
3 Peterborough Road, Sheffield, South Yorkshire, S10 4JD
Role Resigned
Director
Date of birth
January 1941
Appointed before
15 August 1991
Resigned on
4 September 2003
Nationality
British
Occupation
Marketing Director

FAIRBROTHER, David William

Correspondence address
26 Holmesdale Close, Dronfield, Derbyshire, S18 2EZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 April 2007
Resigned on
29 March 2013
Nationality
British
Country of residence
England
Occupation
Executive Director

MAKEY, Martin

Correspondence address
Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
Role Resigned
Director
Date of birth
August 1952
Appointed before
15 August 1991
Resigned on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MASTERS, Alexander Frank

Correspondence address
Grove Spring Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Role Resigned
Director
Date of birth
October 1925
Appointed before
15 August 1991
Resigned on
16 April 2002
Nationality
British
Occupation
Chairman

MATEESH, Kant Rai

Correspondence address
7a, Mathrani Building, Flat No. 201 Gurunanak Nagar, Pune 411042, India, India
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 November 2010
Resigned on
31 July 2019
Nationality
Indian
Country of residence
India
Occupation
Non-Executive Director

PETER, Sharon

Correspondence address
Clevedon, The Rock, Bakewell, England, DE45 1DH
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 April 2018
Resigned on
2 March 2020
Nationality
Indian
Country of residence
England
Occupation
General Manager

STEEL, Marcus John Dyne

Correspondence address
12 Walnut Close, Pittville, Cheltenham, Gloucestershire, England, GL52 3AG
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 July 2014
Resigned on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Consultant

STEWART, John Hugh

Correspondence address
18 Welbeck Street, Whitwell, Near Worksop, South Yorkshire, S80 4TW
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 July 1995
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Financial Director

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed before
15 August 1991
Resigned on
9 March 2007
Nationality
British
Occupation
Non Executive Director

WEBB, Peter John, Dr

Correspondence address
7 Birley View, Worrall, Sheffield, South Yorkshire, S30 3AL
Role Resigned
Director
Date of birth
September 1947
Appointed before
15 August 1991
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director