CompaniesInTheUK

CODECLAN LIMITED

Company number SC506766 ·

Dissolved

12 officers / 9 resignations

Alistair Ian TAIT

Director
Correspondence address
C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Appointed
2021-12-13
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

Philip Reid FORD

Director
Correspondence address
C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Appointed
2021-07-23
Occupation
Head Of Digital Technologies And Financial Service
Nationality
British
Country of residence
Scotland
Date of birth
April 1977

Euan William Alexander ROBERTSON

Director
Correspondence address
C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Appointed
2021-05-05
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
January 1964

Catriona Anne LEAVER

Director
Correspondence address
C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Appointed
2019-10-31
Occupation
Marketing Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1988

MR WILLIAM GAVIN DOUGLAS

Director
Correspondence address
CARBERRY GARDENS CARERRY, MUSSELBURGH, SCOTLAND, EH21 8PY
Appointed
2019-05-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1959

MS Kristen Genevieve BENNIE

Director
Correspondence address
Number 2, 112 St. Andrews Drive, Glasgow, Scotland, G41 4RB
Appointed
2019-03-22
Occupation
Company Director
Nationality
American
Country of residence
United Kingdom
Date of birth
May 1977

MS Melinda MATTHEWS

Director
Correspondence address
37 Castle Terrace, Edinburgh, EH1 2EL
Appointed
2017-12-04
Occupation
Board Member
Nationality
American,British
Country of residence
Scotland
Date of birth
October 1962

MR ALEXANDER OGILVIE PRATT

Director
Correspondence address
37 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EL
Appointed
2016-06-13
Occupation
DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
SCOTLAND
Date of birth
September 1949

MISS LAURA ELLEN REID

Director
Correspondence address
37 CASTLE TERRACE, EDINBURGH, EH1 2EL
Appointed
2015-11-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1976

MR ADRIAN JOHN O'LENSKIE

Director
Correspondence address
37 CASTLE TERRACE, EDINBURGH, EH1 2EL
Appointed
2015-11-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1969

MR ALASTAIR GILLIES O'BRIEN

Director
Correspondence address
37 CASTLE TERRACE, EDINBURGH, EH1 2EL
Appointed
2015-11-20
Occupation
PORTFOLIO DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MRS POLLY SUSANNAH ATHENAIS PURVIS

Director
Correspondence address
ORACLE CAMPUS BLACKNESS ROAD, LINLITHGOW, UNITED KINGDOM, EH49 7LR
Appointed
2015-05-27
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1953

John Crawford ANDERSON

Director Resigned
Correspondence address
37 Castle Terrace, Edinburgh, EH1 2EL
Appointed
2020-12-17
Resigned
2021-07-22
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1961

Allan John Gavin CANNON

Director Resigned
Correspondence address
37 Castle Terrace, Edinburgh, EH1 2EL
Appointed
2020-11-03
Resigned
2023-07-27
Occupation
Ceo
Nationality
British
Country of residence
Scotland
Date of birth
June 1981

MS Fiona Cameron KEADY

Director Resigned
Correspondence address
37 Castle Terrace, Edinburgh, Scotland, EH1 2EL
Appointed
2019-05-24
Resigned
2023-04-27
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
October 1982

MR KEITH NEILSON

Director Resigned
Correspondence address
37 CASTLE TERRACE, EDINBURGH, EH1 2EL
Appointed
2015-11-20
Resigned
2018-05-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1969

MR HARVEY MICHAEL WHEATON

Director Resigned
Correspondence address
37 CASTLE TERRACE, EDINBURGH, EH1 2EL
Appointed
2015-11-20
Resigned
2017-07-21
Occupation
CEO
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1966

MR Oliver William Richard HEADEY

Director Resigned
Correspondence address
37 Castle Terrace, Edinburgh, EH1 2EL
Appointed
2015-11-20
Resigned
2020-10-23
Nationality
British
Country of residence
Scotland
Date of birth
August 1974

MR WILLIAM GAVIN DOUGLAS

Director Resigned
Correspondence address
ADMIN BLOCK NIVENSKNOWE PARK, NIVENSKNOWE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9PF
Appointed
2015-11-20
Resigned
2017-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1959

MR Neville Andrew Russell PRENTICE

Director Resigned
Correspondence address
37 Castle Terrace, Edinburgh, EH1 2EL
Appointed
2015-11-20
Resigned
2021-09-14
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1966

MR ROY COLIN MAXWELL

Director Resigned
Correspondence address
ORACLE CAMPUS BLACKNESS ROAD, LINLITHGOW, UNITED KINGDOM, EH49 7LR
Appointed
2015-05-27
Resigned
2015-11-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1962