Cross Check

MINET GROUP

Company Number

00637877

Private unlimited company
Active
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COSEC 2000 LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom

MUGASHU, Gardner

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

SERGEANT, Erica Margaret

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

ASPINALL, Nicholas

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Southdean Gardens Wimbledon London SW19 6NT

BROWN, Michael Adam

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
61 Dulwich Village London SE21 7BJ

ALLEN, Anthony Simon Echalaz

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL England
Country of Residence
United Kingdom

ASHER, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

BEGLEY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

BROWN, Michael Adam

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
61 Dulwich Village London SE21 7BJ

CHAPPLE, Brian Bedford

Date of Birth
Role
Resigned
Director
Occupation
F C A
Nationality
British

  1. Resigned as Director

Correspondence Address
Heatherhurst Grange Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RQ

CHRISTIE, Peter Steele

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Lonsdale Square Islington London N1 1EW

CLAYDEN, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

COLLS, Alan Howard Crawfurd

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Victoria Road London W8 5RF

COTTERILL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Banckside Hartley Longfield Kent DA3 7RD

CRUTTWELL, Edward Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Finance & Admin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

DESAI, Vinodrai Kikubhai

Date of Birth
Role
Resigned
Director
Occupation
F C A
Nationality
British

  1. Resigned as Director

Correspondence Address
Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ
Country of Residence
England

DIXEY, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Upper Shelspit Farm Thornborough Bucks MK18 2DY

FISHER, Yvonne Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL England
Country of Residence
England

FOSTER, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Serenus,5 Hamilton Place Beech Drive Kingswood Surrey KT20 6PU

GALE, Stephen Dudley

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL
Country of Residence
United Kingdom

GORE, John Temple

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Flood Street London SW3 5SU

HATTON, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
29 Forden Avenue Westmount Montreal Quebec H37

HAYES, Bryan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Irish

  1. Resigned as Director

Correspondence Address
1 Abbotts Court Thackeray Street London W8 4AL

HEAP, Michael Conrad

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

HILL, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chmn Management Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

HOGWOOD, Paul Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

HOPE, Duncan Patrick Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC2M 4PL

HOUGH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Copse Billericay Essex CM12 0NR

KATSAOUNI-DODD, Pelagia

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
United Kingdom

KEEY, Christopher Wynne

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Resigned as Director

Correspondence Address
Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG
Country of Residence
United Kingdom

LEATHERDALE, Douglas West

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa

LEDGER, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Country of Residence
England

MIDDLETON, Alan Bruce

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
3495 Avenue Du Musee Apt 204 Montreal Quebec H3c 2c8 FOREIGN Canada

MURRAY, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Us

  1. Resigned as Director

Correspondence Address
182 Sullivan Street New York Ny 10012 United States

ORAM, William John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Square London EC4M 2PL
Country of Residence
United Kingdom

Aon Uk Holdings Intermediaries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom