CODEPLAY SOFTWARE LIMITED officers and directors : Companies House Number 04567874

Candice MOORE

Secretary Active

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2025-10-21

Candice MOORE

Director Active

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2025-10-21
Nationality: American
Country of residence: United States
Date of birth: February 1983

Ramachandran SITARAMAN

Director Active

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2024-11-26
Nationality: Indian
Country of residence: United States
Date of birth: June 1977

Jeffrey Ross SCHNEIDERMAN

Director Active

Correspondence address: Olha Tokalenko 2200 Mission College Blvd 2200 Mission College Blvd., Rnb 4-151, Santa Clara, Ca, United States, 95054

Appointed: 2023-09-13
Nationality: American
Country of residence: United States
Date of birth: April 1969

Harry DEMAS

Director Resigned

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2024-11-26
Resigned: 2025-10-21
Nationality: American
Country of residence: United States
Date of birth: February 1975

Harry DEMAS

Secretary Resigned

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2024-11-26
Resigned: 2025-10-21

Sam ROBERTS

Director Resigned

Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS

Appointed: 2023-09-13
Resigned: 2024-11-26
Nationality: American
Country of residence: United States
Date of birth: February 1974

Duncan MCCREADIE

Director Resigned

Correspondence address: 2 New Bailey 6 Stanley Street, Salford, United Kingdom, M3 5GS

Appointed: 2022-08-29
Resigned: 2025-12-17
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1972

Tiffany Doon, Ms. SILVA

Director Resigned

Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States

Appointed: 2022-06-30
Resigned: 2024-11-26
Nationality: American
Country of residence: United States
Date of birth: August 1966

Yulia LEBEDEVA BECK

Director Resigned

Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States

Appointed: 2022-06-30
Resigned: 2023-02-28
Nationality: Ukrainian
Country of residence: United States
Date of birth: June 1980

Sharon HECK

Director Resigned

Correspondence address: 2200 Mission College Blvd, Santa Clara, California, 54054, United States

Appointed: 2022-06-30
Resigned: 2023-01-23
Nationality: American
Country of residence: United States
Date of birth: March 1971

Tiffany Doon, Ms. SILVA

Secretary Resigned

Correspondence address: 2200 Mission College Boulevard, Santa Clara, California, 95054, United States

Appointed: 2022-06-30
Resigned: 2024-11-26

MR Jimmy Edward NICHOLAS

Director Resigned

Correspondence address: Regent House 316 Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2019-08-20
Resigned: 2022-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1960

MR Mark Hindhaugh WHITBY

Director Resigned

Correspondence address: Regent House 316 Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2018-08-01
Resigned: 2019-08-01
Nationality: British
Country of residence: England
Date of birth: October 1964

MR Charles Dunlop MACFARLANE

Director Resigned

Correspondence address: 316a Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2018-08-01
Resigned: 2022-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

MR Christopher Mark WARDLE

Director Resigned

Correspondence address: 316a Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2018-05-10
Resigned: 2022-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1987

MS Karon DAVIS

Director Resigned

Correspondence address: 316a Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2018-04-04
Resigned: 2022-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Appointed: 2016-03-01
Resigned: 2022-06-30

MR Neil Philip Lanceley HEYWOOD

Director Resigned

Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA

Appointed: 2008-06-07
Resigned: 2017-07-05
Nationality: British
Country of residence: Scotland
Date of birth: April 1962

MR Mike BREEWOOD

Director Resigned

Correspondence address: 23 Inchcolm Terrace, South Queensferry, West Lothian, Gbr, EH30 9NA

Appointed: 2008-06-01
Resigned: 2011-09-01
Nationality: Irish
Country of residence: Scotland
Date of birth: November 1955

Jens Uwe DOLINSKY

Director Resigned

Correspondence address: 3 Middleby St, Edinburgh, Midlothian, EH9 1TD

Appointed: 2004-12-03
Resigned: 2018-04-04
Nationality: German
Country of residence: Scotland
Date of birth: May 1971

MR Andrew James RICHARDS

Secretary Resigned

Correspondence address: 40 Craighouse Avenue, Edinburgh, Midlothian, EH10 5LN

Appointed: 2004-12-03
Resigned: 2022-06-30
Nationality: British

ADAM JAMES SLIM

Secretary Resigned

Correspondence address: FLAT1, 44 CLAVERTON STREET, LONDON, SW1V 3AU

Appointed: 2002-10-21
Resigned: 2004-11-23
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

Adam James SLIM

Secretary Resigned

Correspondence address: Flat1, 44 Claverton Street, London, SW1V 3AU

Appointed: 2002-10-21
Resigned: 2004-11-23
Nationality: British

AT SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

Appointed: 2002-10-21
Resigned: 2002-10-21

AT DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

Appointed: 2002-10-21
Resigned: 2002-10-21

Adam James SLIM

Director Resigned

Correspondence address: Flat1, 44 Claverton Street, London, SW1V 3AU

Appointed: 2002-10-21
Resigned: 2004-02-18
Nationality: British
Date of birth: October 1970

MR Andrew James RICHARDS

Director Resigned

Correspondence address: 316a Beulah Hill, London, United Kingdom, SE19 3HF

Appointed: 2002-10-21
Resigned: 2022-06-30
Nationality: British
Country of residence: Scotland
Date of birth: February 1971