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AUTOCODING SYSTEMS LIMITED

Company number 05543560

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Officers: 20 officers / 15 resignations

CRAWFORD, Mark Peter

Correspondence address
C/O Geldards, 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Role Active
Director
Date of birth
February 1985
Appointed on
1 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

JUTHA, Piyush Jayantilal Kanji

Correspondence address
C/O Geldards, 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Role Active
Director
Date of birth
February 1972
Appointed on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PACKARD, Gregory Alan

Correspondence address
John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
Role Active
Director
Date of birth
January 1967
Appointed on
26 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

POPP, Noah

Correspondence address
John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
Role Active
Director
Date of birth
April 1973
Appointed on
1 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

RIZZOLO, Luiz Augusto

Correspondence address
C/O Geldards, 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Role Active
Director
Date of birth
July 1977
Appointed on
1 October 2022
Nationality
Brazilian
Country of residence
United States
Occupation
Executive Vice President And President

HUNT, John Addison

Correspondence address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
26 February 2021
Nationality
British
Occupation
Manager

SOERENSEN, Carsten Rohde

Correspondence address
6 Hayden Mews, Godscroft Lane, Frodsham, Cheshire, WA6 6XU
Role Resigned
Secretary
Appointed on
23 August 2005
Resigned on
19 May 2006
Nationality
Danish

BRAILSFORD, Michael

Correspondence address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 December 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

EATCH, Robin William

Correspondence address
2 Hawkins Drive, Ridgeway, Ambergate, Belper, Derbyshire, DE56 2JN
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 August 2005
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FALLON, Geralyn Marie

Correspondence address
John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 February 2021
Resigned on
17 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

FERNANDEZ, Carlos

Correspondence address
John Bean Technologies Corporation, 70 West Madison Street, Suite 4400, Chicago, Il 60602, United States
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 February 2021
Resigned on
1 October 2022
Nationality
American,Spanish
Country of residence
United States
Occupation
Director

GARNER, Jonathan Howard

Correspondence address
C/O Geldards, 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2021
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Michael

Correspondence address
56 Dudlow Lane, Liverpool, Merseyside, L18 2EZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 May 2006
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Manager

HUNT, John Addison

Correspondence address
27 Canadian Avenue, Hoole, Chester, Cheshire, CH2 3HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 May 2006
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LIGHTFOOT, Stewart Brian

Correspondence address
Military House, 24 Castle Street, Chester, England, CH1 2DS
Role Resigned
Director
Date of birth
January 1978
Appointed on
3 December 2014
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Director

LIU, Kaibin

Correspondence address
Room 105, Building 8, Dasihaoting, No 117, Shimenkan, Qinhuai District, Nanjing, China
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 January 2018
Resigned on
26 February 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

SOERENSEN, Carsten Rohde

Correspondence address
6 Hayden Mews, Godscroft Lane, Frodsham, Cheshire, WA6 6XU
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 August 2005
Resigned on
20 June 2012
Nationality
Danish
Occupation
Manager

WANG, Xiaodi

Correspondence address
Room 901, Unit 1, 5th Building, Yard No.12, Chao Yang District, Beijing, China
Role Resigned
Director
Date of birth
December 1982
Appointed on
25 May 2017
Resigned on
26 February 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

ZEGIR, Peter

Correspondence address
Flat 63, Howards Building, 368 Queenstown Road, London, England, SW11 8NN
Role Resigned
Director
Date of birth
December 1954
Appointed on
13 August 2020
Resigned on
26 February 2021
Nationality
Australian
Country of residence
England
Occupation
Director

ZHANG, Chi

Correspondence address
30 Richmond Hill Court, Richmond, England, TW10 6BD
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 February 2018
Resigned on
26 February 2021
Nationality
Chinese
Country of residence
England
Occupation
Director