CODAN (UK) LIMITED

Company number 01915340 ·

Dissolved

2 officers / 18 resignations

Correspondence address
Fusion 2 1100 Parkway, Whiteley, Hampshire, England, PO15 7AB
Appointed
2025-03-12
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966
Correspondence address
Codan Limited Technology Park, 2 Second Avenue, Mawson Lakes, South Australia 5095, Australia
Appointed
2020-10-30

Alfonzo IANNIELLO

Director Resigned
Correspondence address
Codan Limited Technology Park, 2 Second Avenue, Mawson Lakes, South Australia 5095, Australia
Appointed
2022-02-17
Resigned
2025-06-26
Nationality
Australian
Country of residence
Australia
Date of birth
August 1972

Julieann TELFORD

Secretary Resigned
Correspondence address
2 Second Avenue, Mawson Lakes, South Australia, Australia
Appointed
2010-11-30
Resigned
2020-10-30
Nationality
British

Michael BARTON

Director Resigned
Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Appointed
2009-09-21
Resigned
2025-06-26
Nationality
Australian
Country of residence
Australia
Date of birth
June 1969

Richard James Bruce MOODY

Director Resigned
Correspondence address
Unit 2, 64 Sydenham Road, Norwood, South Australia 5067, Australia
Appointed
2007-10-29
Resigned
2009-09-14
Nationality
Australian
Date of birth
September 1962

MR Hans-Georg BECKER

Director Resigned
Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Appointed
2007-04-16
Resigned
2010-10-08
Nationality
British
Country of residence
England
Date of birth
January 1968

Timothy Leslie RICKETTS

Director Resigned
Correspondence address
Bramley House, Dauntsey Lane, Andover, Hampshire, SP11 8EB
Appointed
2004-12-13
Resigned
2006-03-31
Nationality
British
Date of birth
August 1964

Donald Shields MCGURK

Director Resigned
Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Appointed
2004-05-14
Resigned
2022-01-31
Nationality
Australian
Country of residence
Australia
Date of birth
November 1961

David John HUGHES

Director Resigned
Correspondence address
7 Lagonik Drive, Hope Valley, 5090 South Australia, Australia, FOREIGN
Appointed
2002-03-01
Resigned
2007-06-13
Nationality
Australian
Date of birth
October 1958

John Alan CHAPLAIN

Director Resigned
Correspondence address
Soberton Mill Cottage, Swanmore, Southampton, Hampshire, SO32 2QF
Appointed
2000-07-01
Resigned
2004-05-13
Nationality
British
Date of birth
September 1962

MR Jeremy John Kentish BARNES

Secretary Resigned
Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Appointed
1998-12-18
Resigned
2010-10-21
Nationality
British

James COLLETT

Secretary Resigned
Correspondence address
5 Henfold Cottages Henfold Lane, Newdigate, Dorking, Surrey, RH5 5AG
Appointed
1995-11-06
Resigned
1998-12-18
Nationality
British

Barry PENTLAND

Director Resigned
Correspondence address
15 Huron Grove, West Lakes 5021 South Australia, Australia, FOREIGN
Appointed
1994-10-24
Resigned
2000-08-31
Nationality
Australian
Date of birth
October 1943

MR Philip Antony POULTER

Secretary Resigned
Correspondence address
46 Lower Wardown, Petersfield, Hampshire, GU31 4PA
Appointed
1993-09-21
Resigned
1995-11-06
Nationality
British

MR Michael Kenneth HEARD

Director Resigned
Correspondence address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Appointed
1993-03-08
Resigned
2010-11-18
Nationality
Australian
Date of birth
June 1948

Paul Robert LEWIS

Secretary Resigned
Correspondence address
82 Crooksbury Road, Farnham, Surrey, GU10 1QD
Appointed
1992-03-01
Resigned
1993-09-21
Nationality
British

MR Robert Alexander POTTER

Director Resigned
Correspondence address
55 Heysen Avenue, Holden Hill 5088, South Australia, FOREIGN
Resigned
1993-03-08
Nationality
Australian
Date of birth
April 1949

MR Graham Joseph WARE

Director Resigned
Correspondence address
Chantry Cottage Church Street, Binsted, Alton, Hampshire, GU34 4NX
Resigned
1994-08-06
Nationality
Australian
Date of birth
April 1942

Geoffrey ATKINSON

Nominee Secretary Resigned
Correspondence address
The Copse 50 Oakleas Rise, Thrapston, Kettering, Northamptonshire, NN14 4JZ
Resigned
1992-03-01
Nationality
British