CODELAND LIMITED

Company number 04058217

17 officers / 14 resignations

MCDOUGALL, Brian James

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Secretary
• Appointed on: 1 May 2013

FRANCIS, Daniel Nicholas Owen

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Compliance Director

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role: Director
• Date of birth: December 1959
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Group Finance Officer

TAPSON, Andrew Michael Ebsworthy

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 1 May 2013

WILLIAMS, Sanchia

• Correspondence address: 232 Battersea Bridge Road, London, SW11 3AA
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Solicitor

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Finance Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2000
• Resigned on: 24 August 2000

DRAMBY, Thomas George

• Correspondence address: 22 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 May 2002
• Resigned on: 6 September 2005
• Nationality: American
• Country of residence: England
• Occupation: Director

HARRIS, Robert

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, William Llewelyn, Mrewelyn

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Officer

STAMPER, Christopher Paul

• Correspondence address: 60 High Street, Redhill, Surrey, RH1 1NY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 September 2005
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATE, Samuel Leon

• Correspondence address: 2a Rokeby Street, London, E15 3NS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Trainee Solicitor

WEBSTER, Andrew Edward Christopher

• Correspondence address: Fig Lodge, Cheriton Road, Winchester, Hampshire, SO22 5AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 August 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Sanchia

• Correspondence address: 232 Battersea Bridge Road, London, SW11 3AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Solicitor

YUE, Frederick

• Correspondence address: 25 Regent Road, Surbiton, Surrey, KT5 8NN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2000
• Resigned on: 24 August 2000