CODIFY HOLDINGS LIMITED

Company number SC472334 · Monitor this company

Dissolved

4 officers / 5 resignations

MR JACQUES FRANCOIS MOTTARD

Director

Correspondence address: 2 RUE D'ARLON, L.8399, WINDHOF, LUXEMBOURG

Appointed: 2020-03-06
Occupation: CHAIRMAN & CEO
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: April 1952

MR PHILIP NEIL NORGATE

Director

Correspondence address: 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9DW

Appointed: 2020-03-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1973

MR David BRUCE

Director

Correspondence address: Johnstone House 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Appointed: 2020-03-06
Occupation: Ceo
Nationality: British
Country of residence: Scotland
Date of birth: September 1968

MR PHILIP NEIL NORGATE

Secretary

Correspondence address: 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9DW

Appointed: 2020-03-06
Nationality: NATIONALITY UNKNOWN

MRS LISA GAYLE THOMSON

Director Resigned

Correspondence address: MIGVIE HOUSE 23 NORTH SILVER STREET, ABERDEEN, UNITED KINGDOM, AB10 1RJ

Appointed: 2014-03-13
Resigned: 2015-11-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1972

MR Robert James Carmichael BAIN

Director Resigned

Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Appointed: 2014-03-13
Resigned: 2020-03-06
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: December 1966

MRS JULIA MARY GRIFFITHS

Secretary Resigned

Correspondence address: UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ

Appointed: 2014-03-13
Resigned: 2020-03-06
Nationality: NATIONALITY UNKNOWN

MR MARK JOHN GRIFFITHS

Director Resigned

Correspondence address: UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ

Appointed: 2014-03-13
Resigned: 2020-03-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1973

MR GRAEME HUMPHREY

Director Resigned

Correspondence address: UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ

Appointed: 2014-03-13
Resigned: 2020-03-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1977