CODEBAY SOLUTIONS LIMITED

Company number 05903966

13 officers / 5 resignations

DE GREGORIO, Marco

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 14 August 2006
• Nationality: Italian
• Country of residence: Andorra
• Occupation: Director

KLETT, Dennis

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 14 August 2006
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

MARZEN, Stephan

• Correspondence address: 15 Leibnizstrasse, Mannheim, Germany, 68165
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 24 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

RANJAN, Uthishtan

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

VINAS, Jordi

• Correspondence address: Avenida Diagonal 593, 8, Barcelona, Spain, 08014
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Partner

VUILLEUMIER, Alex Paul Daniel

• Correspondence address: 20 Avda Josep Tarradellas, 5 Floor, Barcelona, Spain, 08029
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 May 2018
• Nationality: Italian,British,Swiss
• Country of residence: Spain
• Occupation: Coo

WILLI, Philippe

• Correspondence address: Schonaustrasse 19, Uetikon Am See, Switzerland, 8707
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 11 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

BONSAI PARTNERS S.G.E.I.C., S.A.

• Correspondence address: 8th Floor, Street Zurbano 76, Madrid, Spain, 28010
• Role (Active): Director
• Appointed on: 30 April 2021

Other Corporate Body or Firm What's this?

• Law governed: MADRID, SPAIN
• Legal form: CORPORATE
• Place registered: SPAIN
• Registration number: A88148176

CONCISE SECRETARY SERVICES LTD

• Correspondence address: 301 Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 26 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6461597

GO AHEAD SERVICE LIMITED

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2006
• Resigned on: 24 June 2011

CASSANY, Guillem-Pau Sague

• Correspondence address: 7 Anna Louisa Karsch Strasse, Berlin, Germany, 10178
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 March 2019
• Resigned on: 20 September 2023
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

HITCHEN, Christopher Ruraigh

• Correspondence address: Osterwaldstr. 51, Munich, Germany, 80805
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 2 July 2015
• Resigned on: 19 June 2020
• Nationality: Australian
• Country of residence: Germany
• Occupation: Executive Chairman

VINAS-BRICALL, Jordi

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 June 2016
• Resigned on: 21 March 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director