THE CODA GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

THE CODA GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
THE CODA GROUP LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841776. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE CODA GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
LAURENS VAN DER TANG May 1965 Netherlands Director 2000-12-15 UNTIL 2003-08-01 RESIGNED
MR PETER BENJAMIN VOS Feb 1952 British Director 2000-12-15 UNTIL 2003-01-17 RESIGNED
KEITH SIMPSON Sep 1953 British Director 2001-03-01 UNTIL 2001-11-17 RESIGNED
MR IAN LAWTON SHAY Aug 1957 British Director 1995-05-09 UNTIL 1997-04-21 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2000-12-15 UNTIL 2001-06-27 RESIGNED
RODNEY POTTS Oct 1944 British Director 1993-10-18 UNTIL 1996-07-01 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
PHILIP CHARLES MAYNARD Apr 1954 American Director 2000-12-15 UNTIL 2002-07-31 RESIGNED
COLIN PHILIP ROBERTSON MACRAE Jun 1948 British Director 1999-07-13 UNTIL 1999-07-28 RESIGNED
BRIAN ALAN KITE Jun 1948 British Director 2003-08-01 UNTIL 2006-11-15 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1993-08-03 UNTIL 1993-10-18 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-11-15 UNTIL 2008-03-03 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2003-08-01 UNTIL 2006-11-15 RESIGNED
MR IAN LAWTON SHAY Aug 1957 British Secretary 1995-05-09 UNTIL 1997-04-21 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1993-08-03 UNTIL 1993-10-18 RESIGNED
JAMES LEE FULLER Secretary 1999-10-01 UNTIL 2000-01-21 RESIGNED
ROBERT NEIL BROWN Jan 1964 British Secretary 1993-10-18 UNTIL 1995-05-09 RESIGNED
PHILIP GORDON DAWES Dec 1956 British Director 1996-07-01 UNTIL 1998-12-01 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2008-03-03 UNTIL 2013-11-02 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2001-04-10 UNTIL 2003-08-01 RESIGNED
JAMES CHRISTOPHER WOOD Nov 1956 American Director 1993-10-18 UNTIL 1994-07-22 RESIGNED
DONNA MARIE ANGIULO May 1955 American Director 1997-10-07 UNTIL 1998-11-30 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2008-03-03 UNTIL 2013-11-02 RESIGNED
ROBERT NEIL BROWN Jan 1964 British Director 1993-10-18 UNTIL 1998-07-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2000-12-15 UNTIL 2003-08-01 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2003-08-01 UNTIL 2006-11-15 RESIGNED
DAVID JAMES EGGLETON Sep 1936 British Director 1993-12-01 UNTIL 1998-11-27 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-11-15 UNTIL 2008-03-03 RESIGNED
WILLIAM OTTO GRABE Apr 1938 American Director 1994-07-01 UNTIL 1998-11-24 RESIGNED
PHILIP HOLLINS Sep 1954 British Director 1999-09-01 UNTIL 2000-03-31 RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1993-12-01 UNTIL 1998-12-01 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-11-15 UNTIL 2022-06-30 RESIGNED
NICHOLAAS MARTINUS WAGENAAR Dec 1958 Netherlands Director 1998-12-01 UNTIL 2000-02-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1997-10-07 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dominik 2016-04-06 - 2020-03-31 4/1956 San Francisco   Ca 94111 Significant influence or control as firm

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