Officers

  • uk

  • laurens van der tang

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  • VAN DER TANG, Laurens

  • Nationality: Netherlands
  • Address: Rhenen, Netherlands
  • UK

    THE CODA GROUP LIMITED

  • 02841776
  • LIVE
  • Date Incorporated: 

  • ALLSOP, Jane

  • Director - Active
  • Appointed: 2015-02-02

  • CZASZNICKI, George

  • Director - Active
  • Appointed: 2008-01-29

  • KASPER, Jochen Berthold

  • Director - Active
  • Appointed: 2006-11-15

  • ANGIULO, Donna Marie

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 1998-11-30

  • BISNOUGHT, George

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2013-11-02

  • BROWN, Robert Neil

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1998-07-30

  • CLAYTON, John Reginald William

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2003-08-01

  • DAWES, Philip Gordon

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-12-01

  • EGGLETON, David James

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-11-27

  • GASKELL, Colin Simister

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-12-01

  • GIANGIORDANO, Gregory Michael

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2008-03-03

  • GRABE, William Otto

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1998-11-24

  • HOLLINS, Philip

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-03-31

  • ISAACSON, Kirk Jeffrey

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-15

  • KITE, Brian Alan

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-15

  • MACRAE, Colin Philip Robertson

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 1999-07-28

  • MAYNARD, Philip Charles

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2002-07-31

  • OLDROYD, Andrew

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2015-02-02

  • POTTS, Rodney

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1996-07-01

  • SHAY, Ian Lawton

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1997-04-21

  • SIMCO DIRECTOR A LIMITED

  • Director - Resigned
  • Appointed: 1993-08-03
  • Resigned: 1993-10-18

  • SIMPSON, Keith

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2001-11-17

  • VOAK, Timothy John

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2001-06-27

  • VOS, Peter Benjamin

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2003-01-17

  • WAGENAAR, Nicholaas Martinus

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-02-29

  • WOOD, James Christopher

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1994-07-22

  • BISNOUGHT, George

  • Secretary - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2013-11-02

  • BROWN, Robert Neil

  • Secretary - Resigned
  • Appointed: 1993-10-18
  • Resigned: 1995-05-09

  • FULLER, James Lee

  • Secretary - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-01-21

  • GIANGIORDANO, Gregory Michael

  • Secretary - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2008-03-03

  • ISAACSON, Kirk Jeffrey

  • Secretary - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-15

  • SHAY, Ian Lawton

  • Secretary - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1997-04-21

  • SIMCO COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-08-03
  • Resigned: 1993-10-18

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2003-08-01

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-07
  • Resigned: 2003-04-08
  • UK

    BAAN LIMITED

  • 02249621
  • LIVE
  • Date Incorporated: 

  • ALLSOP, Jane

  • Director - Active
  • Appointed: 2015-02-02

  • CZASZNICKI, George

  • Director - Active
  • Appointed: 2008-01-29

  • KASPER, Jochen Berthold

  • Director - Active
  • Appointed: 2006-11-15

  • BISNOUGHT, George

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2013-11-02

  • BROWN, Robert Neil

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1998-06-30

  • CARTER, Stephen John

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1999-01-26

  • CLAYTON, John Reginald William

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2003-08-01

  • DAWES, Philip Gordon

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1999-04-01

  • GIANGIORDANO, Gregory Michael

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2008-03-03

  • HOLLINS, Philip

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-03-31

  • ISAACSON, Kirk Jeffrey

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-16

  • KITE, Brian Alan

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-16

  • LENNOX, Christopher Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • MACRAE, Colin Philip Robertson

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 1999-07-28

  • MAYNARD, Philip Charles

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2002-07-31

  • NEWMAN, David James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-07

  • OLDROYD, Andrew

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2015-02-02

  • ORMESHER, John Michael

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1998-12-01

  • POTTS, Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • PUGH, Steven Jeffrey

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-12-01

  • REEDS, Philip Michael

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-12-01

  • ROUND, Andrew Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-02

  • SAVAGE, Brooke

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1993-02-01

  • SHAY, Ian Lawton

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1997-04-21

  • SIMPSON, Keith

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2001-11-17

  • STARKINGS, Michael Ian

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-08-31

  • VAN DER POUW, Johannes Jozef

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1993-12-01

  • VOAK, Timothy John

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2001-06-27

  • VOS, Peter Benjamin

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2003-01-17

  • WAGENAAR, Nicholaas Martinus

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-02-29

  • WILCOX, Terence John

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-11-20

  • WOOD, James Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • BELMONT, David Gresford

  • Secretary - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1998-07-01

  • BISNOUGHT, George

  • Secretary - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2013-11-02

  • FULLER, James Lee

  • Secretary - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-01-21

  • GIANGIORDANO, Gregory Michael

  • Secretary - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2008-03-03

  • ISAACSON, Kirk Jeffrey

  • Secretary - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2006-11-16

  • LENNOX, Elizabeth May Turner

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2003-08-01

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2003-04-08
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