Cross Check

CODEPLAN LTD

Company Number

03927086

Private limited company
Active
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BODHA, James Sanjay

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
Country of Residence
United Kingdom

LAYCOCK, Neil Keith Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
Country of Residence
United Kingdom

MENDLESOAN, Clare

Role
Resigned
Secretary
Occupation
Internet
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
116 Park Road Prestwich Manchester Lancashire M25 0DU

MENDLESOHN, Paul Francis

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB United Kingdom

MIDLANDS COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

HOLLEY, Tatiana

Date of Birth
Role
Resigned
Director
Occupation
Code General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB United Kingdom
Country of Residence
United Kingdom

KELLY, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB
Country of Residence
England

KIRKLAND, Jenifer

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place London WC2E 9AB England
Country of Residence
England

MENDLESOHN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Dental Employers Association
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB United Kingdom
Country of Residence
England

PENFOLD, Karen Mayzard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB
Country of Residence
England

SIAN, Satwinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place London WC2E 9AB England
Country of Residence
England

WEST, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Internet
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB United Kingdom
Country of Residence
United Kingdom

MCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Turing Bidco Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
10 Slingsby Place London WC2E 9AB England

Mr Paul Francis Mendlesohn

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB United Kingdom
Country of Residence
United Kingdom