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DEKODE LIMITED

Company number 05997159

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Officers: 15 officers / 11 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
40 Bank Street, Level 29, London, England, E14 5DS
Role
Secretary
Appointed on
13 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03226320

CONTE, Anthony Joseph

Correspondence address
Epam Systems, Inc., 41 University Drive, Ste 202, Newtown, Usa, PA 18940
Role
Director
Date of birth
September 1971
Appointed on
31 October 2014
Nationality
American
Country of residence
United States
Occupation
Vice-President & Chief Financial Officer

HARMAN, Jason Denis Victor

Correspondence address
Epam Systems Ltd, 112-114, Middlesex Street, London, England, E1 7HY
Role
Director
Date of birth
November 1970
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

RAHMAN, Solman Syed

Correspondence address
Epam Systems Ltd, 112-114, Middlesex Street, London, England, E1 7HY
Role
Director
Date of birth
December 1971
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Executive Management, Technology Industry

DUGGAN, Matthew John Henderson

Correspondence address
35 Staunton Road, Headington, Oxford, England, OX3 7TJ
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
13 December 2016

GRAYSON, Lynda Margaret

Correspondence address
14 Grosvenor Gardens, Sharston, Manchester, Lancashire, M22 4XA
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
30 June 2009
Nationality
British

OFFER, Jeremy Slade

Correspondence address
7 Styal Road, Wilmslow, Cheshire, United Kingdom, SK9 4AE
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
14 January 2013

PIKE, Christopher Paul Russell

Correspondence address
Level 7, Tower 12,, 18-22 Bridge Street, Manchester, England, M3 3BZ
Role Resigned
Secretary
Appointed on
14 January 2013
Resigned on
31 October 2014

INCORPORATION SECRETARIES LIMITED

Correspondence address
Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
13 November 2006

FARRAR, Matthew

Correspondence address
Level 7, Tower 12,, 18-22 Bridge Street, Manchester, England, M3 3BZ
Role Resigned
Director
Date of birth
July 1972
Appointed on
14 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAYSON, Peter David

Correspondence address
14 Grosvenor Gardens, Altrincham Road Sharston, Manchester, M22 4XA
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 November 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Technical Director

NOBLE, Rob

Correspondence address
Level 7, Tower 12,, 18-22 Bridge Street, Manchester, England, M3 3BZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 January 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OFFER, Jeremy Slade

Correspondence address
7 Styal Road, Wilmslow, Cheshire, United Kingdom, SK9 4AE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 November 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Creative Director

PIKE, Christopher Paul Russell

Correspondence address
Level 7, Tower 12,, 18-22 Bridge Street, Manchester, England, M3 3BZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 January 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCORPORATION DIRECTORS LIMITED

Correspondence address
Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
Role Resigned
Director
Appointed on
13 November 2006
Resigned on
13 November 2006