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Cobell Ltd (No: 03876527)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 11-Dec-1999

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 05-Apr-2021

Industry Class: 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Current Director: FRANK HOEVING ( DOB: Feb-1970   From: Sep-2019  )

Current Director: HEINRICH FRIEDRICH LUDWIG SCHAPER ( DOB: Jun-1956   From: Jul-2017  )

Resigned Director: ANDREW CLARK ( DOB: Feb-1963   From: Sep-2016   To: Jul-2017  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Nov-1999   To: Nov-1999  )

Resigned Director: GRAHAM PAGET HOLLAND ( DOB: Jan-1969   From: Nov-2007   To: Jul-2017  )

Resigned Director: GORDON DOUGLAS MILNE ( DOB: Jun-1956   From: Sep-2016   To: Jul-2017  )

Resigned Director: ROBERT JOHN PARSONS ( DOB: Dec-1965   From: Feb-2015   To: Jul-2017  )

Resigned Director: DAVID MICHAEL PEARCE ( DOB: Aug-1964   From: Mar-2005   To: Jul-2017  )

Resigned Director: NICHOLAS RUSSELL ( DOB: Oct-1963   From: Jul-2017   To: Aug-2019  )

Resigned Director: DAVID GEORGE SMITH ( DOB: Mar-1949   From: Apr-2011   To: Oct-2012  )

Resigned Director: ALISON SARAH SPRAGUE ( DOB: Mar-1968   From: Feb-2000   To: Nov-2008  )

Resigned Director: NICHOLAS SIMON SPRAGUE ( DOB: Mar-1967   From: Feb-2000   To: Jul-2017  )

Resigned Director: IAN CHARLES TAYLOR ( DOB: Mar-1972   From: Nov-2007   To: Jul-2017  )

Resigned Director: GARY PETER WYMAN (   From: Feb-2000   To: Jul-2000  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: NICOLA JANE PEARCE ( DOB: Jul-1967   From: Mar-2006   To: Jul-2008  )

Resigned Secretary: ALISON SARAH SPRAGUE ( DOB: Mar-1968   From: Feb-2000   To: Mar-2006  )

Resigned Secretary: ALISON SARAH SPRAGUE (   From: Jul-2008   To: Jul-2017  )

Persons of Significant Control:

Cobell International Limited, The Juice House 1 Leigham Business, Silverton Road, Exeter, Devon, EX2 8HY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-14)

Symrise Limited, Symrise Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-14)

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