COE GROUP LIMITED

Company number 00128467

48 officers / 45 resignations

WOOLLHEAD, John Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 September 2010

EVANS, Colin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1968
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLHEAD, John Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BONNIER, Robert Johan Henri

• Correspondence address: Flat 3 73 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Chief Financial Officer

CAFFREY, Ronald Joseph

• Correspondence address: 1 Newnham Manor, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EH
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 2 September 1998
• Nationality: British

DORJEE, Ronald

• Correspondence address: Pijlstraat 1d, 1411 Re Naarden-Vesting, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 26 June 2001
• Nationality: Dutch
• Occupation: Chief Financial Officer

FRANCIS, Victoria Mary

• Correspondence address: 66 Deanhill Court, Upper Richmond Road, London, SW14 7DL
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 26 May 1998
• Nationality: British

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

GRIFFITHS, Derek Gordon

• Correspondence address: 250 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2SY
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 26 February 1996
• Nationality: British

JEFFERSON, Ian David

• Correspondence address: 5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Director

SANDPEARL, Michael Barry

• Correspondence address: 9 The Moorings, Harrogate Road, Leeds, West Yorkshire, LS17 8EN
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Manager

TEMPLE MORRIS, Suzanna Marjan

• Correspondence address: 12a Penzance Place, London, W11 4PA
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 28 May 2003
• Nationality: British

AKERS, Chris

• Correspondence address: 22a Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 August 1995
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Director

ALLOTT, Stephen Antony

• Correspondence address: 21 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGH VAN DEN, Robert

• Correspondence address: Willemslaan 12, Bussum, Netherlands, 1406 LW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 December 1996
• Resigned on: 14 November 1998
• Nationality: Dutch
• Occupation: Director

BOARDMAN, Allan

• Correspondence address: 12 Goodwood Close, Roby Grange, Liverpool, Merseyside, L36 4QL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 September 1994
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchandising Director

BONNIER, Robert Johan Henri

• Correspondence address: 39 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 1996
• Resigned on: 26 June 2001
• Nationality: Dutch
• Occupation: Chief Financial Officer

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CHEDGZOY, Christopher Ronald

• Correspondence address: The Malt House Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 1996
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Officer

COOK, John Bradford

• Correspondence address: Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 May 2003
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Investment Manager

DE SMEDT, Mark

• Correspondence address: Voerhoek 29, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 April 2000
• Resigned on: 3 October 2001
• Nationality: Belgian
• Occupation: Chief Operating Officer Scoot

DOFFMAN, Zak

• Correspondence address: C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 September 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORJEE, Ronald

• Correspondence address: Pijlstraat 1d, 1411 Re Naarden-Vesting, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 December 1996
• Resigned on: 26 June 2001
• Nationality: Dutch
• Occupation: Chief Financial Officer

ELSBORG, Anton Cecil

• Correspondence address: Woodstock, Thorpe Lane, Leeds, West Yorkshire, LS20 8LE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 March 2008
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EYKEL, Dick

• Correspondence address: Brusselselann 8, 2587, Ah Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 18 December 1996
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Company Director

FELLOWS, Keith Roger

• Correspondence address: 23 The Chase, Wylde Green, Sutton Coldfield, West Midlands, B76 1JS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 August 1994
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Group Finance Director

FIELDING, Alison Margaret, Dr

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 September 2006
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, Boulben

• Correspondence address: 2 Rue De Villesexel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 April 2000
• Resigned on: 11 June 2001
• Nationality: French
• Occupation: Chief Executive Officer Viven

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 May 2003
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Derek Gordon

• Correspondence address: 250 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2SY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 11 July 1991
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Company Director

HOLGATE, Nicholas James

• Correspondence address: Digital Barriers, 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 December 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEFFERSON, Ian David

• Correspondence address: 5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 February 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Thomas James

• Correspondence address: 6 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 21 August 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Consultant

MARRIAGE, Mark Francis

• Correspondence address: 16 Park Avenue, Thackley, Bradford, West Yorkshire, BD10 0RJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 May 2003
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director