VIACODE LIMITED

Company number 03894298 ·

Dissolved

3 officers / 16 resignations

Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Appointed
2017-03-21
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

MS NICOLA CARROLL

Secretary
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2017-03-21
Nationality
NATIONALITY UNKNOWN
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2015-09-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MRS EMILY SHIU WAI PANG

Director Resigned
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2014-05-31
Resigned
2015-06-26
Occupation
COMPANY SECRETARY
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1967

KULBINDER KAUR DOSANJH

Secretary Resigned
Correspondence address
100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Appointed
2014-02-18
Resigned
2017-03-21
Nationality
BRITISH

MR Jonathan Varley MILLIDGE

Director Resigned
Correspondence address
100 Victoria Embankment, London, EC4Y 0HQ
Appointed
2010-05-27
Resigned
2017-03-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1964

MR JONATHAN EVANS

Director Resigned
Correspondence address
LEYCROFT, STATION ROAD, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PE
Appointed
2003-08-05
Resigned
2010-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

ANDREW PHILIP POOLE

Secretary Resigned
Correspondence address
36 LABURNUM GROVE, ST ALBANS, AL2 3HQ
Appointed
2003-06-09
Resigned
2014-02-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANNA LOUISE MALLEY

Secretary Resigned
Correspondence address
10 WINIFRED ROAD, COULSDON, SURREY, CR5 3JA
Appointed
2002-06-17
Resigned
2003-06-10
Nationality
BRITISH

MR MARK DAVID THOMSON

Director Resigned
Correspondence address
2 APPLEDOWN RISE, COULSDON, SURREY, CR5 2DX
Appointed
2001-09-11
Resigned
2014-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR JEREMY EWART COPE

Director Resigned
Correspondence address
24 AUCKLAND ROAD, LONDON, SE19 2DJ
Appointed
2001-09-11
Resigned
2003-08-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1951
Correspondence address
2 THE TEMPLARS, WARWICK, WARWICKSHIRE, CV34 6PF
Appointed
2000-03-14
Resigned
2002-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

RICHARD THORNTON BOOTH DYKES

Director Resigned
Correspondence address
30 STOCKWELL PARK ROAD, LONDON, SW9 0AJ
Appointed
2000-03-14
Resigned
2001-09-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1945

MR YUK JIM PANG

Director Resigned
Correspondence address
1 THE ELMS PADDOCK, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0TD
Appointed
2000-03-14
Resigned
2002-08-30
Occupation
DIRECTOR & GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

PETER ANTHONY TAYLOR

Director Resigned
Correspondence address
8 ALTHORP ROAD, LONDON, SW17 7ED
Appointed
2000-03-14
Resigned
2001-06-08
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
June 1951

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Appointed
1999-12-14
Resigned
1999-12-14
Nationality
BRITISH

TEMPLES (NOMINEES) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Appointed
1999-12-14
Resigned
1999-12-14
Nationality
BRITISH

MR JONATHAN EVANS

Director Resigned
Correspondence address
LEYCROFT, STATION ROAD, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PE
Appointed
1999-12-14
Resigned
2000-03-15
Occupation
POST OFFICE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

STEPHEN CHARLES HILL

Secretary Resigned
Correspondence address
59 ROUNDS HILL, KENILWORTH, WARWICKSHIRE, CV8 1DW
Appointed
1999-12-14
Resigned
2002-06-17
Nationality
BRITISH