Company information:
Cohn & Wolfe Limited (No: 00835128)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, - -, SE1 9GL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-1965
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: IAN WEST ( DOB: Sep-1976 From: May-2016 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Oct-2008 )
Resigned Director: ALISON CANNING ( DOB: Apr-1959 From: Dec-1991 To: May-1994 )
Resigned Director: JENNIFER COHAN ( DOB: Aug-1964 From: Aug-2002 To: May-2004 )
Resigned Director: ROBERT COHN ( DOB: Oct-1934 From: Dec-1991 To: Dec-1998 )
Resigned Director: ASHTON JOHN COLEMAN-SMITH ( DOB: Jan-1963 From: Jun-2003 To: Dec-2004 )
Resigned Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: Jan-2009 To: Jan-2010 )
Resigned Director: STEPHEN DOHERTY ( DOB: Nov-1970 From: Apr-2003 To: Jan-2007 )
Resigned Director: MARTIN JOHN GREGORY ELLIS ( DOB: May-1958 From: Mar-1999 To: Aug-2002 )
Resigned Director: STEVEN JOHNSTON HAM ( DOB: May-1966 From: Mar-1996 To: Oct-2001 )
Resigned Director: DAVID MICHAEL HOOPER ( DOB: Oct-1962 From: May-1994 To: Jan-1996 )
Resigned Director: ROBERT STEPHEN LEAF ( DOB: Aug-1931 From: Dec-1991 To: Jun-1997 )
Resigned Director: CAROLINE MADDOCK ( DOB: Apr-1966 From: Nov-2005 To: May-2009 )
Resigned Director: FIONA ELIZABETH MCMILLIAN ( DOB: Feb-1967 From: Aug-1997 To: Jan-2010 )
Resigned Director: RICHARD WILLIAM MILLARD ( DOB: Nov-1954 From: Dec-1991 To: Mar-1992 )
Resigned Director: FIONA CATHERINE NOBLE ( DOB: Jul-1963 From: Jan-2009 To: May-2010 )
Resigned Director: GEORGE ROSENBERG ( DOB: Dec-1945 From: Dec-1991 To: Jan-1993 )
Resigned Director: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969 From: Jan-2010 To: Aug-2011 )
Resigned Director: JONATHAN SHORE ( DOB: May-1960 From: Aug-2002 To: Dec-2007 )
Resigned Director: JAMES HUGH THELLUSSON ( DOB: Jan-1961 From: May-1994 To: Oct-2001 )
Resigned Director: MARTIN ROBERT THOMAS ( DOB: Jul-1964 From: May-1994 To: Mar-1999 )
Resigned Director: ANGIE WILES ( DOB: Sep-1968 From: Aug-2002 To: Jun-2003 )
Resigned Director: SCOTT WILSON ( DOB: Jun-1968 From: Aug-2011 To: Sep-2022 )
Resigned Secretary: STEVEN JOHNSTON HAM ( DOB: May-1966 From: Jan-1996 To: Jan-2000 )
Resigned Secretary: DAVID MICHAEL HOOPER ( DOB: Oct-1962 From: Dec-1991 To: Jan-1996 )
Resigned Secretary: PAUL MADDOCK ( DOB: Dec-1965 From: Dec-2004 To: Jul-2008 )
Resigned Secretary: PAUL WEIGOLD ( DOB: Jun-1969 From: Jan-2000 To: Dec-2004 )
Persons of Significant Control:
Wpp Brands (Uk) Limited, Sea Containers 18 Upper Ground, London, SE1 9PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)