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Cosmitt Nominees Limited (No: 00294383)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID BERRY ( DOB: Apr-1964   From: Jul-2014  )

Current Director: ROBERT IRVING ( DOB: May-1967   From: Aug-2013  )

Current Director: ANGELA WRIGHT ( DOB: Aug-1972   From: Aug-2013  )

Current Secretary: CATHERINE MULLINS (   From: Feb-2017  )

Resigned Director: IAN ROBERT DUNDAS ANDREWS ( DOB: Sep-1944   From: May-1992   To: Jul-1994  )

Resigned Director: JOHN HOWARD BEESTON ( DOB: Dec-1972   From: Aug-2013   To: Jul-2014  )

Resigned Director: MATTHEW COLLIS ( DOB: May-1973   From: Oct-2009   To: Aug-2013  )

Resigned Director: PATRICIA DRUMMOND ( DOB: Feb-1964   From: Aug-2013   To: Nov-2014  )

Resigned Director: DAVID JACK GATES ( DOB: May-1940   From: May-1992   To: Jan-2001  )

Resigned Director: BRIAN SIDNEY ROSS GOLDSMITH ( DOB: Jul-1945   From: Jul-1994   To: Jul-2001  )

Resigned Director: JOHN STRATHEARN GORDON ( DOB: Mar-1935   From: May-1992   To: Jul-1994  )

Resigned Director: JOHN PEIRS HALL ( DOB: Jun-1940   From: May-1992   To: Feb-2008  )

Resigned Director: ROY JAMES HARDWICKE ( DOB: Jan-1947   From: Jul-1994   To: Oct-2009  )

Resigned Director: STANLEY ROBIN HENRY HOSFORD ( DOB: Oct-1943   From: May-1992   To: Feb-2009  )

Resigned Director: GERALD FRANCOYS NEEDHAM KNOX ( DOB: Jan-1929   From: May-1992   To: Jul-1994  )

Resigned Director: CHRISTOPHER DAVID LEGGE ( DOB: Oct-1943   From: May-1992   To: Sep-2009  )

Resigned Director: WILLIAM EDWIN RALPH LILLEY ( DOB: Nov-1946   From: Jul-1994   To: Sep-2006  )

Resigned Director: JOHN RICHARD MAUNSELL-THOMAS ( DOB: Aug-1937   From: May-1992   To: Jul-1994  )

Resigned Director: DAVID MOULE ( DOB: Jun-1951   From: Jul-1994   To: Jun-1997  )

Resigned Director: LINDA SYLVIA NORTH ( DOB: Jan-1948   From: Jul-1994   To: Dec-2000  )

Resigned Director: DAVID BRIAN ELWIS PIKE ( DOB: Mar-1936   From: May-1992   To: Jul-1994  )

Resigned Director: DAVID ALEXANDER PLATTS ( DOB: Jul-1943   From: May-1992   To: Jul-1994  )

Resigned Director: KENNETH ROBERT KELTIE RONALDSON ( DOB: Sep-1965   From: Jul-1994   To: Feb-1997  )

Resigned Director: LESLIE JAMES SMITH ( DOB: Oct-1929   From: May-1992   To: Jul-1994  )

Resigned Director: ROBIN MAXWELL SUTTON ( DOB: Apr-1938   From: May-1992   To: May-2001  )

Resigned Director: ANNE TAYLOR ( DOB: Feb-1954   From: Feb-1997   To: Aug-2013  )

Resigned Director: DAVID COURTNEY THOMPSON ( DOB: Sep-1943   From: May-1992   To: Apr-1993  )

Resigned Director: STEPHEN JOHN WHENHAM ( DOB: Mar-1947   From: Jul-1994   To: Apr-2001  )

Resigned Director: MICHAEL JOHN ROSS WILLIAMS ( DOB: Jul-1947   From: May-1992   To: Jul-1994  )

Resigned Secretary: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963   From: Mar-2003   To: Oct-2003  )

Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968   From: May-2009   To: Mar-2013  )

Resigned Secretary: JUDIE HOWLETT (   From: Mar-2014   To: Jul-2014  )

Resigned Secretary: ZOE KUBIAK ( DOB: Jul-1973   From: Oct-2001   To: Mar-2003  )

Resigned Secretary: LOUISE MEADS (   From: Mar-2013   To: Feb-2017  )

Resigned Secretary: DAVID MOULE ( DOB: Jun-1951   From: May-1992   To: Jul-1994  )

Resigned Secretary: BRIAN ARTHUR PAWSEY ( DOB: Jan-1946   From: Jul-1994   To: Oct-2001  )

Resigned Secretary: ANNA REED ( DOB: Jul-1974   From: Jul-2007   To: May-2009  )

Resigned Secretary: ANGELA WRIGHT ( DOB: Aug-1972   From: Oct-2003   To: Oct-2013  )

Persons of Significant Control:

Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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