CODA GROUP INTERNATIONAL LTD.

Company number 03938996

36 officers / 33 resignations

BAGLEY, Matthew Thomas

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: July 1971
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Mark James

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: February 1971
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EISENBERG, Michal

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Director

BELMONT, David Gresford

• Correspondence address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 31 March 2008
• Nationality: British

BISHOP, Claire Jean

• Correspondence address: 82 Macrae Road, Pill, Bristol, England, BS20 0DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 27 June 2016

HUCKER, Bryan Herbert

• Correspondence address: Crestfield House, Tetbury Road Sherston, Malmesbury, Wiltshire, SN16 0LU
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

MARLOW, Angela Louise

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2011
• Nationality: British

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 14 February 2003
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 March 2000

ALEXANDER, Russell Wyn John

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 February 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUINS SLOT, Jacques Andre Martin

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2017
• Resigned on: 1 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

COX, Nicky

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 March 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROOKS, John

• Correspondence address: Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 March 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ROOIJ, Joannes Adrianus Petrus Henricus

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

GOUDIE, Robert Eugene

• Correspondence address: 1979 Logan Manor Drive, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 March 2000
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Company Director

HOLLINS, Philip Leonard

• Correspondence address: Woodside House, Ladygate Drive, Grayshott, Surrey, GU26 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2002
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

HUCKER, Bryan Herbert

• Correspondence address: Northlew, Lansdowne Road, Bath, Bnes, BA1 5TD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 March 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: 82 Macrae Road, Pill, Bristol, England, BS20 0DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2015
• Resigned on: 5 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

LEITAO, Goncalo

• Correspondence address: 82 Macrae Road, Pill, Bristol, England, BS20 0DD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2014
• Resigned on: 2 March 2017
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Executive Vice President Services And Support

LOVE, Michael David, Dr

• Correspondence address: Denver House Old Ditch, Westbury Sub Mendip, Wells, Somerset, BA5 1HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 December 2000
• Resigned on: 1 September 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISBET, Derren

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 January 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUGH, Steven Jeffrey

• Correspondence address: 2 Tolford Hill Road, Bedford, New Hampshire 03110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2002
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Company Director

RICHARDS, Christine Frances

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 January 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Anwen

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2010
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROCHE, Jeremy Byron

• Correspondence address: The Orchard House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2002
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUIJTER, Robert Arnold

• Correspondence address: Zuidwal 11r, Den Bosch, 5211 Jk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 March 2000
• Resigned on: 31 March 2000
• Nationality: Netherlands
• Occupation: Company Director

SIEBER, Stephan

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2015
• Resigned on: 14 May 2019
• Nationality: Swiss
• Country of residence: Netherlands
• Occupation: Evp Strategy & Operations, Directors

STARKINGS, Michael Ian

• Correspondence address: 52 Wetherby Road, Harrogate, North Yorkshire, HG2 7SQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINSBERG, Graham Lawrence

• Correspondence address: Bakers Close, 104 Lower Radley, Abingdon, Oxfordshire, OX14 3BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 March 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUART, Gordon Mckenzie

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 May 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SUTTON, Helen Francis

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, BS20 0PX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN MARION, Arie

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2008
• Resigned on: 30 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VOGEL, Paul James

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, BS20 0PX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 May 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Sales Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2000
• Resigned on: 27 March 2000