CODA LIMITED

Company number 05861419

27 officers / 24 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: 29 June 2006
• Resigned on: 31 March 2008
• Nationality: British

BISHOP, Claire Jean

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

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

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, England, 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 Thomas

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

GREIG, Michael David

• Correspondence address: College Farm House, College Farm, Garford, Oxfordshire, OX13 5PF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUCKER, Bryan Herbert

• Correspondence address: Northlew, Lansdowne Road, Bath, Bnes, BA1 5TD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: Eden House, Eden Office Park, 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: Eden House, Eden Office Park, 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

NISBET, Derren

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, 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

PREDDY, Clifford Stanley Frank

• Correspondence address: 18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 July 2006
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: 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 April 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: 29 June 2006
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROOIJ, Joannes Adrianus Petrus Henricus De

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, 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: United Kingdom
• Occupation: Finance Director

SIEBER, Stephan

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, 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

STEINSBERG, Graham Lawrence

• Correspondence address: Bakers Close, 104 Lower Radley, Abingdon, Oxfordshire, OX14 3BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STUART, Gordon Mckenzie

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, 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

• Correspondence address: St Georges Hall, St Georges Hill, Easton-In-Gordano, Bristol, United Kingdom, 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: England
• Occupation: Chief Sales Officer

WELLS, Mark Benjamin

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director