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Companies/SC472334

Codify Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 133631982
Show 2 ceased records
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 125315101
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 125316200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PN
Philip NorgateCurrent secretaryCurrent director
Appointed 2020-03-06 · 6 yrs
+27 others
JM
Jacques MottardCurrent director
Appointed 2020-03-06 · 6 yrs · Chairman & Ceo
+42 others
DB
David BruceCurrent director
Appointed 2020-03-06 · 6 yrs · Ceo
+5 others
Show 5 historical appointments
JG
Julia GriffithsResigned secretary
Resigned 2014-03-13 · 5 yrs
LT
Lisa ThomsonResigned director
Resigned 2014-03-13 · 1 yr · Director
GH
Graeme HumphreyResigned director
Resigned 2014-03-13 · 5 yrs · Director
RB
Robert BainResigned director
Resigned 2014-03-13 · 5 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2014-03-13 · 5 yrs · Director

Board profile

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