Cross Check

CODEBASE8 LIMITED

Company Number

02696599

Private limited company
Active
OverviewPeopleRelated
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DEBIASE, Antonio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

SAULTER, Daniel Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

GRAHAM, Jackie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Maldon Road Great Baddow Chelmsford CM2 7DL England

MARKEY, Kathryn Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Robin Hood Road Brentwood Essex CM15 9EL

CALLAGHAN, Elisabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Longlands Hall East End Lane Stonham Aspal Stowmarket Suffolk IP14 6AR United Kingdom
Country of Residence
United Kingdom

GODBEE, Valerie Edwina

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trees Cottage Blackmore Road, Blackmore Essex CM4 0QX

Davies Group Limited

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

  1. Notified

Correspondence Address
5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG United Kingdom

Mrs Elisabeth Ann Callaghan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Country of Residence
United Kingdom

Mrs Elisabeth Ann Callaghan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Country of Residence
United Kingdom