CODAN (UK) LIMITED

Company number 01915340

19 officers / 16 resignations

WIDERA, Daniel Edward

• Correspondence address: Codan Limited, Technology Park, 2 Second Avenue, Mawson Lakes, South Australia 5095, Australia
• Role (Active): Secretary
• Appointed on: 30 October 2020

BARTON, Michael

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 September 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

IANNIELLO, Alfonzo

• Correspondence address: Codan Limited, Technology Park, 2 Second Avenue, Mawson Lakes, South Australia 5095, Australia
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 17 February 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ATKINSON, Geoffrey

• Correspondence address: The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 March 1992
• Nationality: British

BARNES, Jeremy John Kentish

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 October 2010
• Nationality: British

COLLETT, James

• Correspondence address: 5 Henfold Cottages Henfold Lane, Newdigate, Dorking, Surrey, RH5 5AG
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Sales Manager

LEWIS, Paul Robert

• Correspondence address: 82 Crooksbury Road, Farnham, Surrey, GU10 1QD
• Role (Resigned): Secretary
• Appointed on: 1 March 1992
• Resigned on: 21 September 1993
• Nationality: British

POULTER, Philip Antony

• Correspondence address: 46 Lower Wardown, Petersfield, Hampshire, GU31 4PA
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Company Secretary

TELFORD, Julieann

• Correspondence address: 2 Second Avenue, Mawson Lakes, South Australia, Australia
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 30 October 2020
• Nationality: British

BECKER, Hans-Georg

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 April 2007
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager Emea

CHAPLAIN, John Alan

• Correspondence address: Soberton Mill Cottage, Swanmore, Southampton, Hampshire, SO32 2QF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2000
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: General Manager

HEARD, Michael Kenneth

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 March 1993
• Resigned on: 18 November 2010
• Nationality: Australian
• Occupation: Director

HUGHES, David John

• Correspondence address: 7 Lagonik Drive, Hope Valley, 5090 South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2002
• Resigned on: 13 June 2007
• Nationality: Australian
• Occupation: Accountant

MCGURK, Donald Shields

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 May 2004
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MOODY, Richard James Bruce

• Correspondence address: Unit 2, 64 Sydenham Road, Norwood, South Australia 5067, Australia
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2007
• Resigned on: 14 September 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

PENTLAND, Barry

• Correspondence address: 15 Huron Grove, West Lakes 5021 South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 October 1994
• Resigned on: 31 August 2000
• Nationality: Australian
• Occupation: Finance Manager

POTTER, Robert Alexander

• Correspondence address: 55 Heysen Avenue, Holden Hill 5088, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 October 1991
• Resigned on: 8 March 1993
• Nationality: Australian
• Occupation: Manager

RICKETTS, Timothy Leslie

• Correspondence address: Bramley House, Dauntsey Lane, Andover, Hampshire, SP11 8EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WARE, Graham Joseph

• Correspondence address: Chantry Cottage Church Street, Binsted, Alton, Hampshire, GU34 4NX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 October 1991
• Resigned on: 6 August 1994
• Nationality: Australian
• Occupation: Marketing Manager