CODIFY LTD.

Company number SC205314

15 officers / 11 resignations

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Secretary
• Appointed on: 6 March 2020

BRUCE, David

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role: Director
• Date of birth: September 1968
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MOTTARD, Jacques Francois

• Correspondence address: 2 Rue D'Arlon, L.8399, Windhof, Luxembourg
• Role: Director
• Date of birth: April 1952
• Appointed on: 6 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role: Director
• Date of birth: September 1973
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIFFITHS, Julia Mary

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 6 March 2020

GRIFFITHS, Julia Mary

• Correspondence address: 4 Garbit Tap, Inverurie, Aberdeenshire, AB51 4LU
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 23 June 2005
• Nationality: British

GRIFFITHS, Mark John

• Correspondence address: Migvie House, 23 North Silver Street, Aberdeen, AB10 1RJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 3 March 2014

THOMSON, Emma Catherine

• Correspondence address: 1 West Craibstone Street, Aberdeen, AB11 6DL
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 21 July 2011
• Nationality: British
• Occupation: Business Manager

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2000
• Resigned on: 21 March 2000

BAIN, Robert James Carmichael

• Correspondence address: 9 Kirkton Gardens, Westhill, Aberdeenshire, AB32 6LE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 June 2006
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRIFFITHS, Mark John

• Correspondence address: 2 Dawson Brae, Westhill, Aberdeenshire, AB32 6NU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 March 2000
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

HUMPHREY, Graeme

• Correspondence address: 18 Cairn View, Belhelvie, Aberdeen, Aberdeenshire, AB23 3SB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 April 2007
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MERRITT, Allan James

• Correspondence address: Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 June 2006
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

RAZZAQ, Shahid

• Correspondence address: 16 Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 August 2000
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Eng.

THOMSON, Lisa Gayle

• Correspondence address: Migvie House, 23 North Silver Street, Aberdeen, AB10 1RJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 April 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director