CODIFY LTD.

Company number SC205314 · Monitor this company

Dissolved

4 officers / 11 resignations

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

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 PHILIP NEIL NORGATE

Secretary

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

Appointed: 2020-03-06
Nationality: NATIONALITY UNKNOWN

MRS JULIA MARY GRIFFITHS

Secretary Resigned

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

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

MRS LISA GAYLE THOMSON

Director Resigned

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

Appointed: 2013-04-08
Resigned: 2015-11-13
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1972

MR MARK JOHN GRIFFITHS

Secretary Resigned

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

Appointed: 2011-07-21
Resigned: 2014-03-03
Nationality: NATIONALITY UNKNOWN

MR GRAEME HUMPHREY

Director Resigned

Correspondence address: 18 CAIRN VIEW, BELHELVIE, ABERDEEN, ABERDEENSHIRE, AB23 3SB

Appointed: 2007-04-25
Resigned: 2020-03-06
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1977

MR Robert James Carmichael BAIN

Director Resigned

Correspondence address: 9 Kirkton Gardens, Westhill, Aberdeenshire, AB32 6LE

Appointed: 2006-06-20
Resigned: 2020-03-06
Occupation: Chartered Accountant
Nationality: British
Country of residence: Scotland
Date of birth: December 1966

MR ALLAN JAMES MERRITT

Director Resigned

Correspondence address: STRATHNAVER, 52 SEABANK ROAD, NAIRN, MORAYSHIRE, IV12 4EY

Appointed: 2006-06-20
Resigned: 2014-09-24
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1959

MRS EMMA CATHERINE THOMSON

Secretary Resigned

Correspondence address: 1 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6DL

Appointed: 2005-06-23
Resigned: 2011-07-21
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Country of residence: SCOTLAND

MR SHAHID RAZZAQ

Director Resigned

Correspondence address: 16 SALTCOATS GARDENS, BELLSQUARRY, LIVINGSTON, WEST LOTHIAN, EH54 9JD

Appointed: 2000-08-07
Resigned: 2001-05-09
Occupation: SOFTWARE ENG.
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1972

MRS JULIA MARY GRIFFITHS

Secretary Resigned

Correspondence address: 4 GARBIT TAP, INVERURIE, ABERDEENSHIRE, AB51 4LU

Appointed: 2000-03-21
Resigned: 2005-06-23
Nationality: BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 2000-03-21
Resigned: 2000-03-21
Nationality: BRITISH

MR MARK JOHN GRIFFITHS

Director Resigned

Correspondence address: 2 DAWSON BRAE, WESTHILL, ABERDEENSHIRE, AB32 6NU

Appointed: 2000-03-21
Resigned: 2020-03-06
Occupation: SOFTWARE ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1973