CODE 42 SOFTWARE (HOLDINGS) LIMITED

Company number 09141698

11 officers / 7 resignations

DOLLASE, Christopher

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 23 July 2024

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 May 2016

UK Limited Company What's this?

• Registration number: 04328885

CALL, David

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ZADELHOFF, Marc Van

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 23 July 2024
• Nationality: Dutch,American
• Country of residence: United States
• Occupation: Ceo

CONNOR, Timothy

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 17 August 2018

FORTIER, Elizabeth Ann

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 29 April 2016

HUBERMAN, David

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 23 July 2024

CONNOR, Timothy

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 October 2017
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

DORNQUAST, Matthew

• Correspondence address: Unit R38 Rapide, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 July 2014
• Resigned on: 23 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HUBERMAN, David

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 August 2018
• Resigned on: 23 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PAYNE, Joseph Patrick

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 July 2015
• Resigned on: 23 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo & Board Member