CODEPLAY SOFTWARE LIMITED

Company number 04567874

22 officers / 17 resignations

SILVA, Tiffany Doon, Ms.

• Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States
• Role (Active): Secretary
• Appointed on: 30 June 2022

MCCREADIE, Duncan

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Sam

• Correspondence address: 2 New Bailey,, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Manager

SCHNEIDERMAN, Jeffrey, Director

• Correspondence address: Olha Tokalenko, 2200 Mission College Blvd, 2200 Mission College Blvd., Rnb 4-151, Santa Clara, Ca, United States, 95054
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Manager

SILVA, Tiffany Doon, Ms.

• Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDS, Andrew James

• Correspondence address: 40 Craighouse Avenue, Edinburgh, Midlothian, EH10 5LN
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 30 June 2022
• Nationality: British
• Occupation: Company Director

SLIM, Adam James

• Correspondence address: Flat1, 44 Claverton Street, London, SW1V 3AU
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chartered Accountant

AT SECRETARIES LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: SC156630

BREEWOOD, Mike

• Correspondence address: 23 Inchcolm Terrace, South Queensferry, West Lothian, Gbr, EH30 9NA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 2008
• Resigned on: 1 September 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Marketing Director

DAVIS, Karon

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 April 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations

DOLINSKY, Jens Uwe

• Correspondence address: 3 Middleby St, Edinburgh, Midlothian, EH9 1TD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 December 2004
• Resigned on: 4 April 2018
• Nationality: German
• Country of residence: Scotland
• Occupation: Computer Programmer

HECK, Sharon

• Correspondence address: 2200 Mission College Blvd, Santa Clara, California, 54054, United States
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 June 2022
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEYWOOD, Neil Philip Lanceley

• Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 June 2008
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEBEDEVA BECK, Yulia

• Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 June 2022
• Resigned on: 28 February 2023
• Nationality: Ukrainian
• Country of residence: United States
• Occupation: Director

MACFARLANE, Charles Dunlop

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

NICHOLAS, Jimmy Edward

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

RICHARDS, Andrew James

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 October 2002
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLIM, Adam James

• Correspondence address: Flat1, 44 Claverton Street, London, SW1V 3AU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 October 2002
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Chartered Accountant

WARDLE, Christopher Mark

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 10 May 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITBY, Mark Hindhaugh

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2018
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AT DIRECTORS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002