CompaniesInTheUK

CODEPLAN LTD

Company number 03927086 ·

Active

2 officers / 13 resignations

Tom CORNWELL

Director Active
Correspondence address
Unit 18 Jessops Riverside 800 Brightside Lane, Sheffield, England, S9 2RX
Appointed
2025-09-08
Nationality
British
Country of residence
England
Date of birth
February 1982

Benjamin William, Dr BETTS

Director Active
Correspondence address
Unit 18 Jessops Riverside 800 Brightside Lane, Sheffield, England, S9 2RX
Appointed
2025-08-14
Nationality
British
Country of residence
England
Date of birth
May 1983

James Sanjay BODHA

Director Resigned
Correspondence address
Unit 18 Jessops Riverside 800 Brightside Lane, Sheffield, England, S9 2RX
Appointed
2024-04-30
Resigned
2025-08-14
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

Neil Keith Joseph LAYCOCK

Director Resigned
Correspondence address
Unit 18 Jessops Riverside 800 Brightside Lane, Sheffield, England, S9 2RX
Appointed
2023-07-06
Resigned
2025-09-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MS Jenifer KIRKLAND

Director Resigned
Correspondence address
10 Slingsby Place, London, England, WC2E 9AB
Appointed
2019-11-15
Resigned
2024-04-30
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
December 1976

MR Satwinder Singh SIAN

Director Resigned
Correspondence address
10 Slingsby Place, London, England, WC2E 9AB
Appointed
2019-11-15
Resigned
2024-02-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR MARK WILLIAM KELLY

Director Resigned
Correspondence address
ELM TREE HOUSE BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BB
Appointed
2019-05-14
Resigned
2019-11-15
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1967

MS Karen Mayzard PENFOLD

Director Resigned
Correspondence address
Elm Tree House Bodmin Street, Holsworthy, Devon, EX22 6BB
Appointed
2019-04-03
Resigned
2022-01-25
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1976

MS TATIANA HOLLEY

Director Resigned
Correspondence address
ELM TREE HOUSE BODMIN STREET, HOLSWORTHY, DEVON, UNITED KINGDOM, EX22 6BB
Appointed
2011-09-01
Resigned
2015-10-28
Occupation
CODE GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR PAUL FRANCIS MENDLESOHN

Director Resigned
Correspondence address
ELM TREE HOUSE BODMIN STREET, HOLSWORTHY, DEVON, UNITED KINGDOM, EX22 6BB
Appointed
2000-11-01
Resigned
2019-11-15
Occupation
DENTAL EMPLOYERS ASSOCIATION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR PAUL FRANCIS MENDLESOHN

Secretary Resigned
Correspondence address
ELM TREE HOUSE BODMIN STREET, HOLSWORTHY, DEVON, UNITED KINGDOM, EX22 6BB
Appointed
2000-11-01
Resigned
2019-11-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Andrew Brian WEST

Director Resigned
Correspondence address
Elm Tree House Bodmin Street, Holsworthy, Devon, United Kingdom, EX22 6BB
Appointed
2000-02-16
Resigned
2019-11-15
Occupation
Internet
Nationality
British
Country of residence
England
Date of birth
November 1963

MIDLANDS COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU
Appointed
2000-02-16
Resigned
2000-02-16
Nationality
BRITISH

MCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU
Appointed
2000-02-16
Resigned
2000-02-16
Nationality
BRITISH

CLARE MENDLESOAN

Secretary Resigned
Correspondence address
116 PARK ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0DU
Appointed
2000-02-16
Resigned
2000-11-01
Occupation
INTERNET
Nationality
BRITISH