CODA OCTOPUS PRODUCTS LIMITED

Company number SC151068

26 officers / 23 resignations

JARDINE, Gayle Michelle

• Correspondence address: 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
• Role (Active): Secretary
• Appointed on: 9 December 2015

BARR, Tom

• Correspondence address: 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Managing Director

MCFADZEAN, Angus, Dr

• Correspondence address: 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: R&D Director

GRANT, William

• Correspondence address: Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 December 2015

GRANT, William Watt

• Correspondence address: Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Director

GRANT, William Watt

• Correspondence address: Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

LEWIS, Richard Sean

• Correspondence address: Flat A, 25 Union Street, Aberdeen, AB1 2BP
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 20 December 1996
• Nationality: British

LISTA, Andrea

• Correspondence address: Flat 7-Havelock Chambers, 20-22 Queens Terrace, Southampton, Hants, SO14 3BQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 26 September 2007
• Nationality: Italian
• Occupation: Lawyer

MASSIE, Kenneth George

• Correspondence address: 73 George Square, Inverurie, Aberdeenshire, AB51 3YA
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 September 1998
• Nationality: British

ORMISTON, Helen Julie

• Correspondence address: 29 Kennoway Crescent, Ferniegair, Hamilton, Lanarkshire, ML3 7WQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Financial Controller

REID, Jason Lee

• Correspondence address: 1930 Broadway, Apartment 4c, New York, 10023, United States Of America, NY 1023
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1994
• Resigned on: 3 June 1994

ADAMS, Richard

• Correspondence address: 38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 January 2015
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

AULD, Stephen Alan

• Correspondence address: 11 Dougalston Avenue, Milngavie, Glasgow, Lanarkshire, G62 6AS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2007
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUNNINGHAM, Blair Graeme

• Correspondence address: Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 November 2011
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United States
• Occupation: President Of Technology

CUNNINGHAM, Blair Graeme

• Correspondence address: 113 South Middleton, Uphall, West Lothian, EH52 5GA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 September 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

DAVIS, Anthony Spencer

• Correspondence address: 19 Spring Gardens, Edinburgh, Midlothian, EH8 8HU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 September 2007
• Resigned on: 23 February 2009
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Commercial

FRANK, Jody

• Correspondence address: 232 Sagamore Road, Millburn, 02041, N.J.
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 September 2007
• Resigned on: 18 September 2009
• Nationality: American
• Occupation: Cfo

KIERNAN, Mary, Dr

• Correspondence address: 5 Briarbank Terrace, Edinburgh, Lothian, EH11 1ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Marketing Director

MACKENZIE, Andrew

• Correspondence address: Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

REID, Ceri

• Correspondence address: 3f1, 59 Spottiswoode Street, Edinburgh, EH9 1DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 1994
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Director

REID, Jason Lee

• Correspondence address: 1930 Broadway, Apartment 4c, New York, 10023, United States Of America, NY 1023
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 June 1994
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Director

TURNER, Geoffrey

• Correspondence address: Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 April 2013
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Geoffrey

• Correspondence address: 3 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 September 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1994
• Resigned on: 3 June 1994

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1994
• Resigned on: 3 June 1994