CODA OCTOPUS PRODUCTS LIMITED

SC151068
38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB

People & Contacts

Contact Details
Registered Address 38
SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH

EH12 9EB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CODA TECHNOLOGIES LIMITED 25 May 1994 - 31 Oct 2002
CODA OCTOPUS LTD. 31 Oct 2002 - 15 May 2007
People

Current directors

MRS GAYLE MICHELLE JARDINE

Birthdate: N/A

Nationality:

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 09 Dec 2015

Appointment Type: C

Other Appointments: None

View Director

MR TOM BARR

Birthdate: Oct 1968

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 06 Jul 2015

Appointment Type: D

Other Appointments: None

View Director

MRS GAYLE MICHELLE JARDINE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR WILLIAM WATT GRANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: MILVERTON SPRINGWELLS AVENUE LANARKSHIRE ML66EA

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM GRANT

Birthdate: N/A

Nationality:

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

RICHARD SEAN LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT A 25 UNION STREET AB12BP

Date Appointed: 03 Jun 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

ANDREA LISTA

Birthdate: Jun 1974

Nationality: ITALIAN

Address: FLAT 7-HAVELOCK CHAMBERS 20-22 QUEENS TERRACE HANTS SO143BQ

Date Appointed: 03 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 25 May 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

View Director

KENNETH GEORGE MASSIE

Birthdate: May 1967

Nationality: BRITISH

Address: 73 GEORGE SQUARE ABERDEENSHIRE AB513YA

Date Appointed: 04 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

HELEN JULIE ORMISTON

Birthdate: N/A

Nationality: BRITISH

Address: 29 KENNOWAY CRESCENT FERNIEGAIR LANARKSHIRE ML37WQ

Date Appointed: 23 May 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

MR JASON LEE REID

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1930 BROADWAY APARTMENT 4C 10023 NY1023

Date Appointed: 01 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD ADAMS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 20 Jan 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ALAN AULD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 11 DOUGALSTON AVENUE MILNGAVIE LANARKSHIRE G626AS

Date Appointed: 01 Aug 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BLAIR GRAEME CUNNINGHAM

Birthdate: Feb 1969

Nationality: BRITISH

Address: 113 SOUTH MIDDLETON WEST LOTHIAN EH525GA

Date Appointed: 11 Sep 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR BLAIR GRAEME CUNNINGHAM

Birthdate: Feb 1969

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 10 Nov 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY SPENCER DAVIS

Birthdate: Jul 1965

Nationality: UK

Address: 19 SPRING GARDENS MIDLOTHIAN EH88HU

Date Appointed: 11 Sep 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JODY FRANK

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 232 SAGAMORE ROAD 02041

Date Appointed: 11 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

DR MARY KIERNAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 BRIARBANK TERRACE LOTHIAN EH111ST

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MACKENZIE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 10 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

CERI REID

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3F1, 59 SPOTTISWOODE STREET EH91DL

Date Appointed: 03 Jun 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JASON LEE REID

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1930 BROADWAY APARTMENT 4C 10023 NY1023

Date Appointed: 03 Jun 1994

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY TURNER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 08 Apr 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY TURNER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 WILLOW WALK ENGLEFIELD GREEN SURREY TW200DQ

Date Appointed: 11 Sep 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 25 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 25 May 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

DR ANGUS MCFADZEAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 38 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EH129EB

Date Appointed: 15 May 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director