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INCODIA INTERNATIONAL LTD

Company Number

01431189

Private limited company
Active
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KEATING, Mark William

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
33 Fitzwilliam Place Dublin D02W899 Ireland
Country of Residence
Ireland

ANGEL, Barry Paul

Role
Resigned
Secretary
Occupation
Bus Exec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Frampton Way Totton Southampton Hampshire SO40 9AD

COX, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hoppits 20a Great Oaks Hutton Brentwood Essex CM13 1AZ

DOUGLAS, Paul

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 The Warrens Frinton On Sea Colchester Essex CO13 0PJ

GAUNTLEY, Simon Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak House Chelmsford Road, Woodham Mortimer Maldon Essex CM9 6TH

O'BRIEN, Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF

RANGOLAN, Frederick John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorns Colchester Road Alresford Colchester Essex CO7 8BD

ROWNTREE, David

Role
Resigned
Secretary
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2703 Willoughby Road West Vancouver British Columbia Canada

SARGEANT, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Millers Croft Great Baddow Chelmsford Essex CM2 8JL

SPICER, Rosemary Ann

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Noel House The Street Tendring Clacton On Sea Essex CO16 0BL

ANDERSON, Michael Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sussex Street London SW1V 4RH
Country of Residence
United Kingdom

BAKKE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
United States

CAHN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
United Kingdom

CAHN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158 Elm Road New Malden Malden Surrey KT3 3HT

CLARKE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7916 South Eudora Cir Centennial Colorado 80122 United States
Country of Residence
Usa

COX, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoppits 20a Great Oaks Hutton Brentwood Essex CM13 1AZ

CREECHAN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Regency Court Hamilton Lanarkshire ML3 7EA
Country of Residence
Scotland

DOUGLAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 The Warrens Frinton On Sea Colchester Essex CO13 0PJ

DOWNIE, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Printer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Teviot Avenue Bishopbriggs Glasgow Strathclyde G64 3LW

DRIES, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Senior Associate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Finstad Drive Libertyville Illinois 60048 United States
Country of Residence
Usa

FICK, Theodore

Date of Birth
Role
Resigned
Director
Occupation
President Ceo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6401 S. Boston Street Greenwood Village Colorado 80111 United States

GALLIHER, James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2910 Covington Lake Dr Fort Wayne Indiana 46804 United States
Country of Residence
Usa

GANNON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 The Maples Clonskeagh Dublin 14 IRISH Ireland

GAUNTLEY, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Chelmsford Road, Woodham Mortimer Maldon Essex CM9 6TH
Country of Residence
England

HUCKLE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
United Kingdom

HURLEY, Donnacha

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodlands Park Mount Merrion Avenue Blackrock Ireland IRISH
Country of Residence
Ireland

JORDAN, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hindhead Brae Tilford Road Hindhead Surrey GU26 6SJ
Country of Residence
England

KEARNS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westcott Nerano Road Dalkey County Dublin IRISH Ireland
Country of Residence
Ireland

LOCK, Allan Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
England

LYNCH, Peter Eugene

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Holmwood, Brennastown Road Dublin 18 IRISH Republic Of Ireland
Country of Residence
Ireland

MOLLOY, Brian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Columbine Lodge Cornelscourt Dublin 18 Eire IRISH
Country of Residence
Ireland

MONTROSS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
United States

MONTROSS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
Usa

NICHOLSON, Elliott George

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
United Kingdom

O'BRIEN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Accounting And Sec Reporting
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF
Country of Residence
United States

Mrs Karen Doran

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Irish

  1. Notified

Correspondence Address
33 Fitzwilliam Place D02 Wb99 Dublin 2 Ireland
Country of Residence
Ireland

Mr Patrick Doran

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Irish

  1. Notified

Correspondence Address
33 Fitzwilliam Place D02 B99 Dublin 2 Ireland
Country of Residence
Ireland

Sea Fox Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Mercer Street London WC2H 9QJ England

Cpi Card Group Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10368 West Centennial Road 10368 West Centennial Road Littleton Colorado United States