COSINE UK LIMITED
LONDON FIELD MARKETING SOLUTIONS LIMITED KETCHUM PUBLIC RELATIONS LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 01811431
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Jacqueline Sheldon as a director on 10 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of COSINE UK LIMITED are www.cosineuk.co.uk, and www.cosine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosine Uk Limited is a Private Limited Company. The company registration number is 01811431. Cosine Uk Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of Cosine Uk Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. JONES, Nicholas Gary is a Director of the company. MOUNTY, Stephen John is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. TUGWELL, Michelle Jane is a Director of the company. TUNNARD, Fleur Charmaine Louise is a Director of the company. Secretary ELLAM, Frank John has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BLACKBURN, Paul has been resigned. Director COLE, Peter Alexander has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director FARGIN, Helen Jane has been resigned. Director FINN, Anthony has been resigned. Director HORSLEY, James has been resigned. Director ISAAC, David Glyn has been resigned. Director KEAN, David Thomas has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director O'BRIEN, Felicity has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director OLSZEWSKI, Gerald Bruno has been resigned. Director POE, Pamela Ann has been resigned. Director ROBINSON, Ian has been resigned. Director SHELDON, Jacqueline has been resigned. Director TROTMAN, Brian Martin has been resigned. Director WHITAKER, Guy Massy has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
JONES, Nicholas Gary
Appointed Date: 07 January 2005
61 years old
Director
MOUNTY, Stephen John
Appointed Date: 28 October 2015
56 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 17 February 2014
73 years old
Director
TUGWELL, Michelle Jane
Appointed Date: 28 October 2015
56 years old
Director
TUNNARD, Fleur Charmaine Louise
Appointed Date: 28 October 2015
52 years old

Resigned Directors

Secretary
ELLAM, Frank John
Resigned: 14 March 1997
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 14 March 1997
Director
BLACKBURN, Paul
Resigned: 08 September 1997
Appointed Date: 01 March 1995
66 years old
Director
COLE, Peter Alexander
Resigned: 11 September 2015
Appointed Date: 01 May 2006
61 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
Appointed Date: 08 September 1997
73 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 01 August 1998
68 years old
Director
FARGIN, Helen Jane
Resigned: 30 June 2009
Appointed Date: 01 May 2006
70 years old
Director
FINN, Anthony
Resigned: 08 September 1997
Appointed Date: 14 March 1997
68 years old
Director
HORSLEY, James
Resigned: 31 December 1996
71 years old
Director
ISAAC, David Glyn
Resigned: 21 December 2012
Appointed Date: 08 December 2011
67 years old
Director
KEAN, David Thomas
Resigned: 31 December 2006
Appointed Date: 07 January 2005
61 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 07 January 2005
Appointed Date: 31 March 2000
66 years old
Director
O'BRIEN, Felicity
Resigned: 31 August 1996
Appointed Date: 20 June 1994
71 years old
Director
O'DONOGHUE, Christopher
Resigned: 19 June 1996
73 years old
Director
OLSZEWSKI, Gerald Bruno
Resigned: 08 September 1997
Appointed Date: 12 April 1996
70 years old
Director
POE, Pamela Ann
Resigned: 11 February 1999
79 years old
Director
ROBINSON, Ian
Resigned: 30 June 2011
Appointed Date: 01 February 2010
62 years old
Director
SHELDON, Jacqueline
Resigned: 10 February 2017
Appointed Date: 31 May 2008
60 years old
Director
TROTMAN, Brian Martin
Resigned: 07 January 2005
Appointed Date: 08 September 1997
74 years old
Director
WHITAKER, Guy Massy
Resigned: 24 April 2002
Appointed Date: 08 December 1997
62 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 17 February 2014
Appointed Date: 01 January 2004
80 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 08 September 1997
86 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSINE UK LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Feb 2017
Termination of appointment of Jacqueline Sheldon as a director on 10 February 2017
14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 160 more events
19 Nov 1986
Accounts made up to 30 September 1986
04 Jul 1986
Return made up to 16/06/86; full list of members
04 Jul 1986
Director's particulars changed
05 Jun 1986
Return made up to 19/07/85; full list of members
06 May 1986
Group of companies' accounts made up to 30 September 1985

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