Codeo Northern Europe Ltd
Wholesale of electronic and telecommunications equipment and parts · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCodeoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-15 · No cessation recorded
Source record 185018828Show 3 ceased records
VD
Victor DuburcqIndividual
Shares: over 25%, up to 50%
Notified 2023-04-20 · Ceased 2023-06-15
Source record 181293539MD
Matthieu DuburcqIndividual
Shares: over 25%, up to 50%
Notified 2023-04-20 · Ceased 2023-06-15
Source record 185077968TD
Mr Tony Jean Marie DuburcqIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-20
Source record 193093872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CorpDgc Nominee Secretary LtdResigned secretary
Resigned 2013-01-01 · 7 yrs
SS
Sean SmilesResigned director
Resigned 2008-12-10 · 5 yrs · Director
CorpGroupe Winch LimitedResigned secretary
Resigned 2008-12-01
SS
Sean SnielesResigned director
Resigned 2008-12-01 · Director
CorpDgc Nominee Directors LimitedResigned director
Resigned 2007-11-29
CorpWinch Secretary LtdResigned secretary
Resigned 2007-11-29 · 1 yr
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-11-29
CorpDuport Director LimitedResigned director
Resigned 2006-11-29
CorpEnterprise Director LtdResigned director
Resigned 2006-11-29 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active