DEKODE LIMITED

Company number 05997159 · Monitor this company

Dissolved

4 officers / 10 resignations

MR SOLMAN SYED RAHMAN

Director

Correspondence address: 112-114 MIDDLESEX STREET, LONDON, ENGLAND, E1 7HY

Appointed: 2014-10-31
Occupation: EXECUTIVE MANAGEMENT, TECHNOLOGY INDUSTRY
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: December 1971

MR ANTHONY JOSEPH CONTE

Director

Correspondence address: 41 UNIVERSITY DRIVE, STE 202, NEWTOWN, USA, PA 18940

Appointed: 2014-10-31
Occupation: VICE-PRESIDENT & CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1971

MR MATTHEW JOHN HENDERSON DUGGAN

Secretary

Correspondence address: 35 STAUNTON ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 7TJ

Appointed: 2014-10-31
Nationality: NATIONALITY UNKNOWN

MR JASON DENIS VICTOR HARMAN

Director

Correspondence address: 112-114 MIDDLESEX STREET, LONDON, ENGLAND, E1 7HY

Appointed: 2014-10-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1970

MR ROB NOBLE

Director Resigned

Correspondence address: LEVEL 7, TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BZ

Appointed: 2013-01-14
Resigned: 2014-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1975

MR MATTHEW FARRAR

Director Resigned

Correspondence address: LEVEL 7, TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BZ

Appointed: 2013-01-14
Resigned: 2014-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1972

MR CHRISTOPHER PAUL RUSSELL PIKE

Secretary Resigned

Correspondence address: LEVEL 7, TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BZ

Appointed: 2013-01-14
Resigned: 2014-10-31
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHER PAUL RUSSELL PIKE

Director Resigned

Correspondence address: LEVEL 7, TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BZ

Appointed: 2013-01-14
Resigned: 2014-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

JEREMY SLADE OFFER

Secretary Resigned

Correspondence address: 7 STYAL ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 4AE

Appointed: 2009-12-01
Resigned: 2013-01-14
Nationality: NATIONALITY UNKNOWN

PETER DAVID GRAYSON

Director Resigned

Correspondence address: 14 GROSVENOR GARDENS, ALTRINCHAM ROAD SHARSTON, MANCHESTER, M22 4XA

Appointed: 2006-11-13
Resigned: 2009-06-30
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

INCORPORATION DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

Appointed: 2006-11-13
Resigned: 2006-11-13
Nationality: BRITISH

INCORPORATION SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

Appointed: 2006-11-13
Resigned: 2006-11-13
Nationality: BRITISH

MR. JEREMY SLADE OFFER

Director Resigned

Correspondence address: 7 STYAL ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 4AE

Appointed: 2006-11-13
Resigned: 2014-10-31
Occupation: CREATIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MRS LYNDA MARGARET GRAYSON

Secretary Resigned

Correspondence address: 14 GROSVENOR GARDENS, SHARSTON, MANCHESTER, LANCASHIRE, M22 4XA

Appointed: 2006-11-13
Resigned: 2009-06-30
Nationality: BRITISH
Date of birth: April 1965