CompaniesInTheUK

CODE 42 SOFTWARE (HOLDINGS) LIMITED

Company number 09141698 ·

Active

3 officers / 9 resignations

David CALL

Director Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2024-07-23
Nationality
American
Country of residence
United States
Date of birth
January 1974

Christopher DOLLASE

Secretary Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2024-07-23

TAYLOR WESSING SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2016-05-01
Nationality
BRITISH

Marc Van ZADELHOFF

Director Resigned
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2024-07-23
Resigned
2026-06-30
Nationality
Dutch,American
Country of residence
United States
Date of birth
May 1972

MR David HUBERMAN

Secretary Resigned
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2018-08-17
Resigned
2024-07-23

MR David HUBERMAN

Director Resigned
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2018-08-17
Resigned
2024-07-23
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
July 1970

TIMOTHY CONNOR

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2017-10-26
Resigned
2018-08-17
Occupation
FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1958

TIMOTHY CONNOR

Secretary Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2016-05-01
Resigned
2018-08-17
Nationality
NATIONALITY UNKNOWN

WINSTON TAYLOR SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2016-05-01

MR Joseph Patrick PAYNE

Director Resigned
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2015-07-23
Resigned
2024-07-23
Occupation
Ceo & Board Member
Nationality
American
Country of residence
United States
Date of birth
January 1965

ELIZABETH ANN FORTIER

Secretary Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2014-07-22
Resigned
2016-04-29
Nationality
NATIONALITY UNKNOWN

MATTHEW DORNQUAST

Director Resigned
Correspondence address
UNIT R38 RAPIDE DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX
Appointed
2014-07-22
Resigned
2015-07-23
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1966