COGENT NOMINEES LIMITED
LONDON
HENDERSON NOMINEES LIMITED
Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Christopher Brian Pemberton on 1 July 2016; Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016. The most likely internet sites of COGENT NOMINEES LIMITED are www.cogentnominees.co.uk, and www.cogent-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Cogent Nominees Limited is a Private Limited Company. The company registration number is 01128442. Cogent Nominees Limited has been working since 13 August 1973. The present status of the company is Active. The registered address of Cogent Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. JONES, Gareth Edward is a Director of the company. PEMBERTON, Christopher Brian is a Director of the company. Secretary CONWAY, Francis Joseph has been resigned. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Mark William has been resigned. Director BALDWIN, Jon has been resigned. Director BARNARD, Ian Richard Victor has been resigned. Director BARRETT, Timothy Richard has been resigned. Director BILHAM, Francis David has been resigned. Director BRASINGTON, John David has been resigned. Director BUZZELL, Stephen Anthony has been resigned. Director COLLEDGE, Edwin George has been resigned. Director DAY, Brian Charles has been resigned. Director HALLETT, Robert John Edward has been resigned. Director HUGHES, John Arthur has been resigned. Director KEILTY, Cornelius George has been resigned. Director MILNER, Andrew Thomas has been resigned. Director PISKORZ, Ryszard Jozef has been resigned. Director RAE, Ian Andrew has been resigned. Director SHIRVELL, Warren David has been resigned. Director SPENCER, Colin Martin has been resigned. Director TEMPLEMAN, James William has been resigned. Director TROTT, Stephen Arthur has been resigned. Director TURNER, Richard James has been resigned. Director TURNER, Stephen has been resigned. Director WILKINSON, Tina has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 09 October 2000
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more