THE CODA GROUP LIMITED

Company number 02841776

38 officers / 35 resignations

ALLSOP, Jane

• Correspondence address: One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8bg, England
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 2 November 2013
• Nationality: British
• Occupation: Lawyer

BROWN, Robert Neil

• Correspondence address: 30 Oakdale, Harrogate, North Yorkshire, HG1 2LW
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Accountant

FULLER, James Lee

• Correspondence address: 94 Congleton Road, Sandbach, Cheshire, CW11 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 21 January 2000
• Nationality: British

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Occupation: Business Executive

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 15 November 2006
• Nationality: Other
• Occupation: Attorney

SHAY, Ian Lawton

• Correspondence address: Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Chartered Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 1 August 2003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 8 April 2003

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 18 October 1993

ANGIULO, Donna Marie

• Correspondence address: 205 Winter Street, Hopkinton 01748, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 October 1997
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Chief Financial Officer

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 March 2008
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWN, Robert Neil

• Correspondence address: 30 Oakdale, Harrogate, North Yorkshire, HG1 2LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 October 1993
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Accountant

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 December 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DAWES, Philip Gordon

• Correspondence address: Moor End Harlow Pine, Beckwithshaw, Harrogate, North Yorkshire, HG3 1PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 1996
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Accountant

EGGLETON, David James

• Correspondence address: 1 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 December 1993
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Management Consultant

GASKELL, Colin Simister

• Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 December 1993
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 440 Edenbrooke Way, Roswell, Georgia 30075-7154, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRABE, William Otto

• Correspondence address: 2 River Lane, Westport, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 July 1994
• Resigned on: 24 November 1998
• Nationality: American
• Occupation: General Partner

HOLLINS, Philip

• Correspondence address: 23 Scotlands Close, Haslemere, Surrey, GU27 3AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: General Manager

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2003
• Resigned on: 15 November 2006
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

KITE, Brian Alan

• Correspondence address: Rose Trees Cottage, Upper Clatford, Hampshire, SP11 7QD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Business Executive

MACRAE, Colin Philip Robertson

• Correspondence address: Van Helsdingenlaan 11, Voorschoten, 2252 Bw, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 July 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MAYNARD, Philip Charles

• Correspondence address: 11270 Harbor Court, Reston, Va 20191, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 2000
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Business Executive

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fd

POTTS, Rodney

• Correspondence address: 165 Adel Lane, Leeds, Yorkshire, LS16 8BY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 October 1993
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAY, Ian Lawton

• Correspondence address: Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 1995
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Keith

• Correspondence address: 5 Walnut Rise, Congleton, Cheshire, CW12 4JY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2001
• Resigned on: 17 November 2001
• Nationality: British
• Occupation: Director

VAN DER TANG, Laurens

• Correspondence address: Bremlaan 10, 3911 Xh Rhenen, Rhenen, Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2000
• Resigned on: 1 August 2003
• Nationality: Netherlands
• Occupation: President

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 December 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

VOS, Peter Benjamin

• Correspondence address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 December 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant