CODE 42 SOFTWARE (HOLDINGS) LIMITED

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7 officers / 4 resignations

ZADELHOFF, Marc Van

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
director
Date of birth
May 1972
Appointed on
23 July 2024
Nationality
Dutch,American
Occupation
Ceo
 
Source data

CALL, David

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
director
Date of birth
January 1974
Appointed on
23 July 2024
Nationality
American
Occupation
Chief Financial Officer
 
Source data

DOLLASE, Christopher

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
secretary
Appointed on
23 July 2024
 
Source data

HUBERMAN, David

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
secretary
Appointed on
17 August 2018
Resigned on
23 July 2024
 
Source data

HUBERMAN, David

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
director
Date of birth
July 1970
Appointed on
17 August 2018
Resigned on
23 July 2024
Nationality
American
Occupation
Attorney
 
Source data

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

PAYNE, Joseph Patrick

Correspondence address
5 New Street Square, London, EC4A 3TW
Role ACTIVE
director
Date of birth
January 1965
Appointed on
23 July 2015
Resigned on
23 July 2024
Nationality
American
Occupation
Ceo & Board Member
 
Source data

CONNOR, TIMOTHY

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
26 October 2017
Resigned on
17 August 2018
Nationality
AMERICAN
Occupation
FINANCIAL OFFICER

CONNOR, TIMOTHY

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
1 May 2016
Resigned on
17 August 2018
Nationality
NATIONALITY UNKNOWN

DORNQUAST, MATTHEW

Correspondence address
UNIT R38 RAPIDE DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
22 July 2014
Resigned on
23 July 2015
Nationality
AMERICAN
Occupation
CEO

Average house price in the postcode HP7 0PX £1,192,000

FORTIER, ELIZABETH ANN

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
22 July 2014
Resigned on
29 April 2016
Nationality
NATIONALITY UNKNOWN
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