CODEBAY SOLUTIONS LIMITED officers and directors : Companies House Number 05903966

Shauhin SHIRAZIAN

Director Active

Correspondence address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2025-05-01
Nationality: American
Country of residence: United Kingdom
Date of birth: June 1983

Joaquin LECHA SOLER

Director Active

Correspondence address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2025-02-06
Nationality: Spanish
Country of residence: United Kingdom
Date of birth: September 1973

Jordi VINAS BRICALL

Director Active

Correspondence address: Avenida Diagonal 593, 8, Barcelona, Spain, 08014

Appointed: 2023-09-20
Nationality: Spanish
Country of residence: Spain
Date of birth: July 1966

Uthishtan RANJAN

Director Active

Correspondence address: 6th Floor 33 Holborn, London, United Kingdom, EC1N 2HT

Appointed: 2022-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1990

S.A. BONSAI PARTNERS S.G.E.I.C.

Corporate Director Active

Correspondence address: 8th Floor Street Zurbano 76, Madrid, Spain, 28010

Appointed: 2021-04-30

Philippe WILLI

Director Active

Correspondence address: Schonaustrasse 19, Uetikon Am See, Switzerland, 8707

Appointed: 2020-08-11
Nationality: Swiss
Country of residence: Switzerland
Date of birth: March 1983

Stephan MARZEN

Director Active

Correspondence address: 15 Leibnizstrasse, Mannheim, Germany, 68165

Appointed: 2018-05-24
Nationality: German
Country of residence: Germany
Date of birth: October 1974

Dennis Hugo Yeong-Hoon KLETT

Director Active

Correspondence address: Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2006-08-14
Nationality: German
Country of residence: Switzerland
Date of birth: August 1983

Guillem-Pau Sague CASSANY

Director Resigned

Correspondence address: 7 Anna Louisa Karsch Strasse, Berlin, Germany, 10178

Appointed: 2019-03-21
Resigned: 2023-09-20
Nationality: Spanish
Country of residence: Germany
Date of birth: October 1979

Alex Paul Daniel VUILLEUMIER

Director Resigned

Correspondence address: Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2018-05-24
Resigned: 2025-05-01
Nationality: Italian,British,Swiss
Country of residence: Spain
Date of birth: March 1980

Jordi VINAS-BRICALL

Director Resigned

Correspondence address: Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2016-06-06
Resigned: 2019-03-21
Nationality: Spanish
Country of residence: Spain
Date of birth: July 1966

MR Christopher Ruraigh HITCHEN

Director Resigned

Correspondence address: Osterwaldstr. 51, Munich, Germany, 80805

Appointed: 2015-07-02
Resigned: 2020-06-19
Nationality: Australian
Country of residence: Germany
Date of birth: November 1977

CONCISE SECRETARY SERVICES LTD

Corporate Secretary Resigned Corporate

Correspondence address: 301 Linen Hall, 162-168 Regent Street, London, England, W1B 5TD

Appointed: 2011-06-24
Resigned: 2015-08-26

GO AHEAD SERVICE LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Appointed: 2006-08-14
Resigned: 2011-06-24

Marco DE GREGORIO

Director Resigned

Correspondence address: Magma House, 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ

Appointed: 2006-08-14
Resigned: 2025-05-01
Nationality: Italian
Country of residence: Andorra
Date of birth: September 1981