Company information:
John Cook (Agencies) Limited (No: 01459692)
Address: 60 FENCHURCH STREET, LONDON, EC3M 4AD, ENGLAND
Status: Active
Incorporated: 11-Jul-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: BENJAMIN HARMSTORF ( DOB: Feb-1976 From: Nov-2022 )
Current Director: KENNETH HENRIKS ( DOB: Apr-1966 From: Feb-2019 )
Current Director: MICHAEL OMAR WALKER ( DOB: Sep-1985 From: Nov-2023 )
Resigned Director: GARY BOYD CARPENTER ( DOB: Nov-1957 From: Aug-2000 To: Sep-2006 )
Resigned Director: TOM DE CLERCK ( DOB: May-1969 From: Jul-2017 To: Feb-2019 )
Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Mar-1995 To: Jun-1997 )
Resigned Director: ALAN DOWNS ( DOB: Jul-1930 From: May-1992 To: Oct-1992 )
Resigned Director: KENNETH HENRIKS ( DOB: Apr-1966 From: Feb-2019 To: Apr-2022 )
Resigned Director: JOHN HORROCKS ( DOB: Sep-1956 From: Sep-2006 To: Dec-2012 )
Resigned Director: CLAUS HYLDAGER ( DOB: Aug-1958 From: Apr-2000 To: Aug-2000 )
Resigned Director: RODNEY CHARLES LUNN ( DOB: Jan-1960 From: Mar-1995 To: Dec-1996 )
Resigned Director: BEENADEVI MAHABEER ( DOB: Mar-1974 From: Sep-2017 To: Oct-2017 )
Resigned Director: ERIC KARL MOE ( DOB: Nov-1964 From: May-2013 To: Sep-2017 )
Resigned Director: SIMON ARTHUR DAVIDSON MORSE ( DOB: Apr-1952 From: Mar-2017 To: Jul-2017 )
Resigned Director: FRANK GEORG OPSAHL OLSEN ( DOB: Jan-1979 From: Oct-2017 To: Nov-2022 )
Resigned Director: RAMSAY PATRICK HENDRY PIRIE ( DOB: May-1934 From: May-1992 To: Jun-1993 )
Resigned Director: GEORGE ANDERSON QUIGLEY ( DOB: Apr-1942 From: May-1992 To: Mar-1993 )
Resigned Director: GRAHAM BERNARD ROBSON ( DOB: Nov-1953 From: May-1993 To: Mar-1995 )
Resigned Director: BERNARD CLINTON TODD ( DOB: Mar-1953 From: Jun-1997 To: Aug-2015 )
Resigned Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Aug-2015 To: Mar-2017 )
Resigned Director: MICHAEL ANTHONY O'NEILL WALLIS ( DOB: Nov-1949 From: May-1992 To: Nov-1992 )
Resigned Director: CHRISTOPHER MARK WHITESIDE ( DOB: Apr-1964 From: Aug-2015 To: Mar-2017 )
Resigned Director: NEIL EDWARD WOLSTENHOLME ( DOB: May-1966 From: Dec-1996 To: Apr-2000 )
Resigned Secretary: ADRIAN MICHAEL DELANEY ( DOB: Feb-1953 From: May-1992 To: Nov-1992 )
Resigned Secretary: ADRIAN MICHAEL DELANEY ( DOB: Feb-1953 From: May-1993 To: Dec-1995 )
Resigned Secretary: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: BEENADEVI MAHABEER ( From: Sep-2017 To: Feb-2022 )
Resigned Secretary: ERIC KARL MOE ( From: Oct-2013 To: Sep-2017 )
Resigned Secretary: ERIC PETER READ ( DOB: May-1934 From: Nov-1992 To: May-1993 )
Resigned Secretary: BERNARD CLINTON TODD ( DOB: Mar-1953 From: Jun-1997 To: Nov-2002 )
Resigned Secretary: SIMON EDWARD JOHN TORY ( DOB: Sep-1958 From: Nov-2002 To: Oct-2013 )
Persons of Significant Control:
Iss Group Holdings Limited, 8th Floor 60 Fenchurch Street, London, EC3M 4AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)