Company information:
Cockpit Holdings Limited (No: 02477051)
Address: SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER ASHBY ( DOB: Jan-1985 From: Sep-2022 )
Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984 From: Jul-2023 )
Current Director: PAUL STEPHEN NEW ( DOB: May-1968 From: Jul-2023 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2005 )
Resigned Director: TIMOTHY JOHN ANDERSON ( DOB: Sep-1954 From: Mar-1992 To: Dec-2002 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Nov-2019 To: Jul-2022 )
Resigned Director: RICHARD JAMES DARBY ( From: Mar-1992 To: Oct-1997 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: KATHRYN HERRICK ( DOB: Mar-1966 From: Oct-1997 To: Mar-1999 )
Resigned Director: RICHARD ANTHONY OLDWORTH ( DOB: Jun-1957 From: Mar-1992 To: Dec-2002 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2019 To: Jul-2023 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Oct-2023 )
Resigned Director: ALASTAIR RHYMER ( DOB: Apr-1966 From: Mar-1999 To: Oct-2000 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Oct-1997 To: Oct-2008 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Dec-2002 To: Jul-2016 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Nov-2013 To: Sep-2022 )
Resigned Director: RUPERT VEREKER ( DOB: Jul-1957 From: Mar-1992 To: Jul-1994 )
Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Jul-2016 To: Dec-2019 )
Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938 From: Dec-2002 To: Sep-2005 )
Resigned Secretary: RICHARD JAMES DARBY ( From: Mar-1992 To: Oct-1997 )
Resigned Secretary: GOLAM MOHAMMED SAIFUL HAQUE ( DOB: Aug-1951 From: Oct-1997 To: Dec-2002 )
Persons of Significant Control:
The Brand Union Ltd, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-17)