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Companies/04567874

Codeplay Software Limited

Private Limited Company · Greater Manchester

Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Intel Research And Development Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 134200992
Show 1 ceased record
JS
Mr Jeremy SanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 128460234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CM
Candice MooreCurrent directorCurrent secretary
Appointed 2025-10-21 · Attorney
RS
Ramachandran SitaramanCurrent director
Appointed 2024-11-26 · 1 yr · Finance Director
+2 others
JS
Jeffrey SchneidermanCurrent director
Appointed 2023-09-13 · 3 yrs · Treasury Manager
+2 others
Show 23 historical appointments
HD
Harry DemasResigned secretary
Resigned 2024-11-26
HD
Harry DemasResigned director
Resigned 2024-11-26 · Attorney
SR
Sam RobertsResigned director
Resigned 2023-09-13 · 1 yr · Finance Manager
DM
Duncan MccreadieResigned director
Resigned 2022-08-29 · 3 yrs · Finance Director
YL
Yulia Lebedeva BeckResigned director
Resigned 2022-06-30 · Director
TS
Tiffany SilvaResigned secretaryResigned director
Resigned 2022-06-30 · 2 yrs
SH
Sharon HeckResigned director
Resigned 2022-06-30 · Director
JN
Jimmy NicholasResigned director
Resigned 2019-08-20 · 2 yrs · Entrepreneur
CM
Charles MacfarlaneResigned director
Resigned 2018-08-01 · 3 yrs · Marketing
MW
Mark WhitbyResigned director
Resigned 2018-08-01 · Director
CW
Christopher WardleResigned director
Resigned 2018-05-10 · 4 yrs · Investment Director
KD
Karon DavisResigned director
Resigned 2018-04-04 · 4 yrs · Vp Operations
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2016-03-01 · 6 yrs
NH
Neil HeywoodResigned director
Resigned 2008-06-07 · 9 yrs · Director
MB
Mike BreewoodResigned director
Resigned 2008-06-01 · 3 yrs · Marketing Director
JD
Jens DolinskyResigned director
Resigned 2004-12-03 · 13 yrs · Computer Programmer
AR
Andrew RichardsResigned secretaryResigned director
Resigned 2004-12-03 · 17 yrs · Company Director
CorpAt Secretaries LimitedResigned secretary
Resigned 2002-10-21
CorpAt Directors LimitedResigned director
Resigned 2002-10-21
AS
Adam SlimResigned directorResigned secretary
Resigned 2002-10-21 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active