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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)

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