CODEC SYSTEMS LIMITED

Company number 04319267

10 officers / 6 resignations

STAFFORD, Anthony G

• Correspondence address: Communications House, York Street, London, England, W1U 6PZ
• Role: Secretary
• Appointed on: 29 April 2005
• Nationality: Irish
• Occupation: Chairman

DALY, Fiona

• Correspondence address: 90 Tritonville Road Sandymount Dublin 4 Ireland, 90 Tritonville Road Sandymount, Dublin, Dublin, Ireland
• Role: Director
• Date of birth: November 1974
• Appointed on: 23 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

STAFFORD, Anthony G

• Correspondence address: Communications House, York Street, London, England, W1U 6PZ
• Role: Director
• Date of birth: November 1941
• Appointed on: 29 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chairman

STAFFORD, Ronan

• Correspondence address: Communications House, York Street, London, England, W1U 6PZ
• Role: Director
• Date of birth: August 1970
• Appointed on: 29 April 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

WALLACE, Fiona Margaret

• Correspondence address: Motts Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BS
• Role (Resigned): Secretary
• Appointed on: 25 November 2001
• Resigned on: 29 April 2005
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2001
• Resigned on: 12 November 2001

BALOGUN, Muyideen

• Correspondence address: 78 Underhill Road, East Dulwich, London, SE22 0QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Consultant

GEORGE, Kenneth Raymond

• Correspondence address: 20 Thatchers Close, Horsham, West Sussex, RH12 5TL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Salesman

MACLACHLAN, Ian William

• Correspondence address: Motts Cottage, Tismans Common, Rudgwick, West Sussex, RH12 3BS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 November 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2001
• Resigned on: 12 November 2001