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SOURCECODE UK LIMITED

Company number 04843410

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Officers: 24 officers / 22 resignations

EMANS, Eric Michael

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Role Active
Director
Date of birth
June 1973
Appointed on
18 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

MATHRADAS, Amit Kasturilal

Correspondence address
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Role Active
Director
Date of birth
February 1975
Appointed on
18 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

BINGHAM, Warren

Correspondence address
26 Worple Road, Wimbledon, London, SW19 4EE
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
3 March 2016
Nationality
British

BRIGGS, Jared Kenneth

Correspondence address
1500 114th Avenue Southeast, Bellevue, Usa, WA 98004
Role Resigned
Secretary
Appointed on
9 January 2018
Resigned on
1 March 2018

CHENG, Hubert

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Secretary
Appointed on
6 April 2016
Resigned on
9 January 2018

CHRISTIANSON, Jeffrey Allan

Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Role Resigned
Secretary
Appointed on
14 October 2020
Resigned on
1 May 2023

ELLIS, Loyd Evan

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
7 February 2019

HALL, Shelley

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Secretary
Appointed on
7 February 2019
Resigned on
14 October 2020

SCOTT, Ruan

Correspondence address
57 Hayward Road, Thames Ditton, Surrey, KT7 0BF
Role Resigned
Secretary
Appointed on
23 July 2003
Resigned on
31 December 2009
Nationality
British

BINGHAM, Waren

Correspondence address
26 Worple Road, Wimbledon, London, SW19 4EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2010
Resigned on
3 March 2016
Nationality
American
Country of residence
United States Of America
Occupation
Chief Financial Officer

BRIGGS, Jared Kenneth

Correspondence address
1500 114th Avenue Southeast, Bellevue, Usa, WA 98004
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 January 2018
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CHENG, Hubert

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 April 2016
Resigned on
9 January 2018
Nationality
American
Country of residence
Usa
Occupation
Vice President And General Counsel

CHRISTIANSON, Jeffrey Allan

Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 October 2020
Resigned on
1 May 2023
Nationality
American
Country of residence
United States
Occupation
Company Secretary

COLBECK, Brian Alan

Correspondence address
2557 Medina Circle, Medina, Usa, WA 98039
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 March 2005
Resigned on
31 December 2007
Nationality
American
Occupation
Cfo

EDERER, John David

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
January 1969
Appointed on
7 February 2019
Resigned on
14 October 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

ELLIS JR, Loyd Evan

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 2018
Resigned on
14 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

FUJINAGA, Keith Toshio

Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 October 2020
Resigned on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

JOHNSON, Eric Brandon

Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Role Resigned
Director
Date of birth
December 1976
Appointed on
14 October 2020
Resigned on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

LAUBSCHER, Hendrik Peter

Correspondence address
8906 236th Avenue, Ne, Redmond, Wa 98053
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2008
Resigned on
31 December 2009
Nationality
South African
Occupation
Coo

MULLEN, Justin Oliver

Correspondence address
15 Osiers Court, Steadfast Road, Kingston Upon Thames, Surrey, KT1 1PL
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 July 2003
Resigned on
13 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Dennis Lewes

Correspondence address
Woodleigh, Watersplash Lane, Ascot, SL5 7QP
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 March 2005
Resigned on
3 August 2015
Nationality
British
Occupation
Svp Rest Of World

REES-PULLMAN, Steven

Correspondence address
Number 1, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 August 2015
Resigned on
9 March 2017
Nationality
British
Country of residence
Great Britain
Occupation
Svp Emea

SCOTT, Ruan

Correspondence address
57 Hayward Road, Thames Ditton, Surrey, KT7 0BF
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 July 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN WYK, Willem Adriaan

Correspondence address
9 Pennyweight, Penningnton Ave Strubens Valley, Roodepoort, South Africa
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 March 2005
Resigned on
13 June 2006
Nationality
South African
Occupation
Ceo Director