Company information:
Cogent Nominees Limited (No: 01128442)
Status: Dissolved
Industry Class: None
Current Director: GARETH EDWARD JONES ( DOB: Jul-1962 From: Aug-2015 )
Current Director: CHRISTOPHER BRIAN PEMBERTON ( DOB: Feb-1963 From: Nov-1992 )
Current Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Mar-2006 )
Resigned Director: MARK WILLIAM AUSTIN ( DOB: Dec-1961 From: Nov-1992 To: Jan-1994 )
Resigned Director: JON BALDWIN ( DOB: Sep-1953 From: Nov-1992 To: Nov-1999 )
Resigned Director: IAN RICHARD VICTOR BARNARD ( DOB: Jul-1965 From: Nov-1999 To: Apr-2006 )
Resigned Director: TIMOTHY RICHARD BARRETT ( DOB: Jul-1960 From: Nov-1992 To: Mar-1997 )
Resigned Director: FRANCIS DAVID BILHAM ( DOB: Sep-1943 From: Nov-1999 To: Jun-2001 )
Resigned Director: JOHN DAVID BRASINGTON ( DOB: Sep-1946 From: Nov-1992 To: Jan-1993 )
Resigned Director: STEPHEN ANTHONY BUZZELL ( DOB: Aug-1946 From: Nov-1992 To: Nov-1999 )
Resigned Director: EDWIN GEORGE COLLEDGE ( DOB: Jul-1946 From: Nov-1992 To: Nov-1999 )
Resigned Director: BRIAN CHARLES DAY ( DOB: Mar-1929 From: Nov-1992 To: Jan-1993 )
Resigned Director: ROBERT JOHN EDWARD HALLETT ( DOB: Nov-1947 From: Nov-1999 To: Jun-2001 )
Resigned Director: JOHN ARTHUR HUGHES ( DOB: Feb-1945 From: Jan-1993 To: Jul-1993 )
Resigned Director: CORNELIUS GEORGE KEILTY ( DOB: May-1950 From: Nov-1992 To: Jun-2001 )
Resigned Director: ANDREW THOMAS MILNER ( DOB: Jan-1968 From: Nov-1999 To: Jun-2001 )
Resigned Director: RYSZARD JOZEF PISKORZ ( DOB: Jun-1956 From: Jun-2001 To: May-2007 )
Resigned Director: IAN ANDREW RAE ( DOB: May-1963 From: May-2010 To: Jun-2015 )
Resigned Director: WARREN DAVID SHIRVELL ( DOB: Sep-1967 From: Nov-1999 To: Jun-2001 )
Resigned Director: COLIN MARTIN SPENCER ( DOB: Mar-1945 From: Nov-1992 To: Jun-1993 )
Resigned Director: JAMES WILLIAM TEMPLEMAN ( DOB: Sep-1970 From: Nov-1999 To: Jun-2001 )
Resigned Director: STEPHEN ARTHUR TROTT ( DOB: Oct-1954 From: Nov-1992 To: Aug-1993 )
Resigned Director: RICHARD JAMES TURNER ( DOB: Jun-1962 From: Jun-2001 To: May-2010 )
Resigned Director: STEPHEN TURNER ( DOB: Apr-1964 From: May-2007 To: Jan-2010 )
Resigned Director: TINA WILKINSON ( DOB: Jun-1958 From: May-2010 To: Apr-2014 )
Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED ( From: Oct-2000 To: Nov-2005 )
Resigned Secretary: FRANCIS JOSEPH CONWAY ( DOB: Dec-1947 From: Nov-1992 To: Nov-1993 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Nov-1993 To: Oct-2000 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Nov-1993 To: Oct-2000 )
Resigned Secretary: LOUISE ELIZABETH LILLIANE ANNE RICHARD ( From: Nov-2005 To: Mar-2006 )
Persons of Significant Control:
Bnp Paribas Securities Services, Paris, 75002, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)