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CODA OCTOPUS PRODUCTS LIMITED

Company number SC151068

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Officers: 27 officers / 24 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

JARDINE, Gayle Michelle

Correspondence address
38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
Role Active
Director
Date of birth
February 1970
Appointed on
31 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance 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

MCFADZEAN, Angus, Dr

Correspondence address
38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland, EH12 9EB
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 May 2013
Resigned on
31 May 2024
Nationality
British
Country of residence
Scotland
Occupation
R&D 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