CompaniesInTheUK

SOURCECODE UK LIMITED

Company number 04843410 ·

Active

5 officers / 22 resignations

Stephen Andrew ELOP

Director Active
Correspondence address
Duo, Level 6 280 Bishopsgate, London, England, EC2M 4RB
Appointed
2026-04-06
Nationality
Canadian
Country of residence
United States
Date of birth
December 1963

Sarah VISBEEK

Director Active
Correspondence address
Duo, Level 6 280 Bishopsgate, London, England, EC2M 4RB
Appointed
2025-12-17
Nationality
American
Country of residence
United States
Date of birth
June 1983

MR JOHN EDERER

Director Active
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2019-02-07
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1969

SHELLEY HALL

Secretary Active
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2019-02-07
Nationality
NATIONALITY UNKNOWN

MR LOYD EVAN ELLIS

Director Active
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2018-03-01
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1955

Burt CHAO

Director Resigned
Correspondence address
Duo, Level 6 280 Bishopsgate, London, England, EC2M 4RB
Appointed
2025-12-17
Resigned
2026-05-12
Nationality
American
Country of residence
United States
Date of birth
March 1982

Eric Michael EMANS

Director Resigned
Correspondence address
Duo, Level 6 280 Bishopsgate, London, England, EC2M 4RB
Appointed
2023-04-18
Resigned
2025-12-31
Nationality
American
Country of residence
United States
Date of birth
June 1973

Amit Kasturilal MATHRADAS

Director Resigned
Correspondence address
Duo, Level 6 280 Bishopsgate, London, England, EC2M 4RB
Appointed
2023-04-18
Resigned
2025-12-17
Nationality
American
Country of residence
United States
Date of birth
February 1975

Jeffrey Allan CHRISTIANSON

Director Resigned
Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Appointed
2020-10-14
Resigned
2023-05-01
Occupation
Company Secretary
Nationality
American
Country of residence
United States
Date of birth
February 1957

Jeffrey Allan CHRISTIANSON

Secretary Resigned
Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Appointed
2020-10-14
Resigned
2023-05-01

Eric Brandon JOHNSON

Director Resigned
Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Appointed
2020-10-14
Resigned
2023-04-01
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
December 1976

Keith Toshio FUJINAGA

Director Resigned
Correspondence address
138 Fetter Lane, London, England, EC4A 1BT
Appointed
2020-10-14
Resigned
2022-04-13
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
May 1967

LOYD EVAN ELLIS

Secretary Resigned
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2018-03-01
Resigned
2019-02-07
Nationality
NATIONALITY UNKNOWN

MR JARED KENNETH BRIGGS

Secretary Resigned
Correspondence address
1500 114TH AVENUE SOUTHEAST, BELLEVUE, USA, WA 98004
Appointed
2018-01-09
Resigned
2018-03-01
Nationality
NATIONALITY UNKNOWN

MR JARED KENNETH BRIGGS

Director Resigned
Correspondence address
1500 114TH AVENUE SOUTHEAST, BELLEVUE, USA, WA 98004
Appointed
2018-01-09
Resigned
2018-03-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1971

HUBERT CHENG

Director Resigned
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2016-04-06
Resigned
2018-01-09
Occupation
VICE PRESIDENT AND GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1964

HUBERT CHENG

Secretary Resigned
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2016-04-06
Resigned
2018-01-09
Nationality
NATIONALITY UNKNOWN

MR STEVEN REES-PULLMAN

Director Resigned
Correspondence address
NUMBER 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
Appointed
2015-08-03
Resigned
2017-03-09
Occupation
SVP EMEA
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1968

WAREN BINGHAM

Director Resigned
Correspondence address
26 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EE
Appointed
2010-01-01
Resigned
2016-03-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
March 1965

WARREN BINGHAM

Secretary Resigned
Correspondence address
26 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EE
Appointed
2010-01-01
Resigned
2016-03-03
Nationality
BRITISH

HENDRIK PETER LAUBSCHER

Director Resigned
Correspondence address
8906 236TH AVENUE, NE, REDMOND, WA 98053
Appointed
2008-04-01
Resigned
2009-12-31
Occupation
COO
Nationality
SOUTH AFRICAN
Date of birth
February 1974

WILLEM ADRIAAN VAN WYK

Director Resigned
Correspondence address
9 PENNYWEIGHT, PENNINGNTON AVE STRUBENS VALLEY, ROODEPOORT, SOUTH AFRICA
Appointed
2005-03-15
Resigned
2006-06-13
Occupation
CEO DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
January 1972

BRIAN ALAN COLBECK

Director Resigned
Correspondence address
2557 MEDINA CIRCLE, MEDINA, USA, WA 98039
Appointed
2005-03-15
Resigned
2007-12-31
Occupation
CFO
Nationality
AMERICAN
Date of birth
May 1965

DENNIS LEWES PARKER

Director Resigned
Correspondence address
WOODLEIGH, WATERSPLASH LANE, ASCOT, SL5 7QP
Appointed
2005-03-15
Resigned
2015-08-03
Occupation
SVP REST OF WORLD
Nationality
BRITISH
Date of birth
July 1966

MR RUAN SCOTT

Director Resigned
Correspondence address
57 HAYWARD ROAD, THAMES DITTON, SURREY, KT7 0BF
Appointed
2003-07-23
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

MR JUSTIN OLIVER MULLEN

Director Resigned
Correspondence address
15 OSIERS COURT, STEADFAST ROAD, KINGSTON UPON THAMES, SURREY, KT1 1PL
Appointed
2003-07-23
Resigned
2006-06-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR RUAN SCOTT

Secretary Resigned
Correspondence address
57 HAYWARD ROAD, THAMES DITTON, SURREY, KT7 0BF
Appointed
2003-07-23
Resigned
2009-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM