Company information:
Cole & Mason Limited (No: 00542236)
Address: BRIDGE HOUSE, EELMORE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7UE
Status: Active
Incorporated: 21-Dec-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: RICHARD JONATHAN GEORGE ( DOB: Jun-1977 From: Mar-2014 )
Current Director: JANE ELISABETH CATHERINE MASON ( DOB: Jun-1971 From: Mar-2024 )
Current Secretary: RICHARD JONATHAN GEORGE ( From: Mar-2014 )
Resigned Director: PETER EDWIN BALCOMBE ( DOB: Apr-1955 From: Jan-1992 To: Jun-1999 )
Resigned Director: MICHEL GEORGE BOESIGER ( DOB: Mar-1968 From: Dec-2006 To: Sep-2011 )
Resigned Director: NICHOLAS ROY CORNWELL ( DOB: Mar-1959 From: Nov-1997 To: Aug-2017 )
Resigned Director: SUZANNE ELIZABETH COWAN ( DOB: Nov-1933 From: Jan-1992 To: Nov-1995 )
Resigned Director: RICHARD ALEXANDER COWAN ( DOB: May-1963 From: Jan-1992 To: Nov-1995 )
Resigned Director: DAVID ALEXANDER COWAN ( DOB: Mar-1932 From: Jan-1992 To: Nov-1995 )
Resigned Director: NICHOLAS JULIAN COWAN ( DOB: Apr-1959 From: Jan-1992 To: Nov-1995 )
Resigned Director: BRUCE MAXWELL CROSBY BROWNE ( DOB: Feb-1954 From: Apr-2002 To: Jul-2003 )
Resigned Director: JOSEPH DEUTSCHMANN ( DOB: Dec-1949 From: Feb-1994 To: Nov-1995 )
Resigned Director: BENJAMIN PATRICK FREEMAN ( DOB: Jun-1960 From: Apr-1994 To: May-1999 )
Resigned Director: ANTHONY HARRISON GRIFFIN ( DOB: Sep-1959 From: Jan-1992 To: Mar-1994 )
Resigned Director: TINA HABICHT ( DOB: Dec-1966 From: Dec-2006 To: May-2011 )
Resigned Director: CHRISTOPHER DAVID HAM ( DOB: Aug-1945 From: Nov-1995 To: Jan-1999 )
Resigned Director: NICHOLAS HUNT ( DOB: Jan-1965 From: Oct-2018 To: Nov-2023 )
Resigned Director: GRAHAM LOUIS LEECH ( DOB: Sep-1948 From: Oct-1999 To: Mar-2014 )
Resigned Director: MICHAEL LEVENE ( DOB: May-1942 From: Apr-2002 To: Dec-2006 )
Resigned Director: ROBERT HENRY MOODY ( DOB: Mar-1953 From: Nov-1995 To: Mar-2014 )
Resigned Director: JOSEF FRANZ PIAZ ( DOB: Feb-1945 From: Dec-2006 To: May-2010 )
Resigned Director: GRANT PHILIP RACE ( DOB: Jul-1966 From: Oct-2018 To: Dec-2021 )
Resigned Director: RAYMOND COLLIN RANKMORE ( DOB: Feb-1943 From: Apr-1999 To: Jul-1999 )
Resigned Director: MARK ST JOHN STEVENSON ( DOB: Jan-1949 From: Jan-1992 To: Apr-1994 )
Resigned Director: PIERRE GILLES MARIE THOMAS ( DOB: Jan-1967 From: Jul-2017 To: Aug-2018 )
Resigned Director: JOSEF PETER VON ARX ( DOB: May-1954 From: Dec-2006 To: Jan-2013 )
Resigned Secretary: GILLIAN MARY BUSS ( DOB: Apr-1967 From: May-1999 To: Oct-1999 )
Resigned Secretary: BENJAMIN PATRICK FREEMAN ( DOB: Jun-1960 From: Jan-1994 To: May-1999 )
Resigned Secretary: GRAHAM LOUIS LEECH ( DOB: Sep-1948 From: Oct-1999 To: Mar-2014 )
Resigned Secretary: MARK ST JOHN STEVENSON ( DOB: Jan-1949 From: Jan-1992 To: Jan-1994 )
Persons of Significant Control:
Diethelm Keller Holding Ag, Diethelm Keller Holding Ag Muhlebachstrasse 20, Zurich 8032, Switzerland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Dk Household Brands Holding Ag, Diethelm Keller Holding Ag Muhlebachstrasse 20, Zurich 8032, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)