CODECLAN LIMITED

Company number SC506766

22 officers / 14 resignations

BENNIE, Kristen Genevieve

• Correspondence address: Number 2, 112, St. Andrews Drive, Glasgow, Scotland, G41 4RB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CARLE, Graham

• Correspondence address: 37 Castle Terrace, Castle Terrace, Edinburgh, Scotland, EH1 2EL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DOUGLAS, William Gavin

• Correspondence address: Carberry Gardens, Carerry, Musselburgh, Scotland, EH21 8PY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORD, Philip Reid

• Correspondence address: C/O Quantuma Advisory Linited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Digital Technologies And Financial Service

LEAVER, Catriona Anne

• Correspondence address: C/O Quantuma Advisory Linited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

MATTHEWS, Melinda

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 4 December 2017
• Nationality: American,British
• Country of residence: Scotland
• Occupation: Board Member

ROBERTSON, Euan William Alexander

• Correspondence address: C/O Quantuma Advisory Linited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAIT, Alistair Ian

• Correspondence address: C/O Quantuma Advisory Linited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, John Crawford

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 December 2020
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CANNON, Allan John Gavin

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 November 2020
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

DOUGLAS, William Gavin

• Correspondence address: Admin Block, Nivensknowe Park, Nivensknowe, Loanhead, Midlothian, Scotland, EH20 9PF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 November 2015
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEADEY, Oliver

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 November 2015
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KEADY, Fiona Cameron

• Correspondence address: 37 Castle Terrace, Edinburgh, Scotland, EH1 2EL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 24 May 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAXWELL, Roy Colin

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, United Kingdom, EH49 7LR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 May 2015
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEILSON, Keith

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2015
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'BRIEN, Alastair Gillies

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 November 2015
• Resigned on: 31 October 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Portfolio Director

O'LENSKIE, Adrian John

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 November 2015
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRATT, Alexander Ogilvie

• Correspondence address: 37 Castle Terrace, Edinburgh, Scotland, EH1 2EL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 June 2016
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRENTICE, Neville Andrew Russell

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 November 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PURVIS, Polly Susannah Athenais

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, United Kingdom, EH49 7LR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 May 2015
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

REID, Laura Ellen

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 20 November 2015
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHEATON, Harvey Michael

• Correspondence address: 37 Castle Terrace, Edinburgh, EH1 2EL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 November 2015
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo