Cross Check

COGENT ELLIOTT LIMITED

Company Number

00839992

Private limited company
Active
OverviewPeopleRelated
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HUSSELBY, Marcus Shaw

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE United Kingdom
Country of Residence
United Kingdom

HUSSELBY, William Eric

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Heath Farm Hampton Lane Meriden Coventry CV7 7LL England
Country of Residence
United Kingdom

PATTISON, Philip Raymond

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Hamilton Drive Studley Warwickshire B80 7RP

ROWLEY, Anthony Philip

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Westwood Grove Solihull West Midlands B91 1QB

TEAGUE, Julie Iris Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heath Farm Hampton Lane Meriden West Midlands CV7 7LL United Kingdom

ANDERSON, Peter Niel

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bendish House Bendish Whitwell Hertfordshire SG4 8JA
Country of Residence
United Kingdom

BUCKLEY, Penelope Carol Jean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Farm Hampton Lane Meriden Warwickshire CV7 7LL United Kingdom
Country of Residence
United Kingdom

COX, Pamela Mary

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Barker Road Four Oaks Sutton Coldfield West Midlands B74 2NY
Country of Residence
England

CROSS, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Media Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House The Orchard, Codicote Hitchin Hertfordshire SG4 8PY
Country of Residence
United Kingdom

DAVIES, Peter Edward Francis

Date of Birth
Role
Resigned
Director
Occupation
Media Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fairway 111 Canada Way Worcester Hereford & Worcester WR2 4XD

FOX, Michael Basil

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

GIRLING, Mark Ian Emerson

Date of Birth
Role
Resigned
Director
Occupation
Media Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Clifton Road Amersham Buckinghamshire HP6 5PU
Country of Residence
England

JACKSON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Planning Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Hayes Chase West Wickham Kent BR4 0JB

MORRIS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Spring Cottage Kington Lane Claverdon Warwickshire CV35 8PL
Country of Residence
United Kingdom

MURRAY-WHITE, Peter Harold

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pemberley St Peters Lane Dumbleton Evesham Worcestershire WR11 6TL
Country of Residence
United Kingdom

OAKES, Nigel Thomas

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Head House High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0HJ United Kingdom
Country of Residence
United Kingdom

RAYNER, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leasowes Farm House Hampton Road Warwick CV35 8HA England
Country of Residence
United Kingdom

RICHARDSON, Duncan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Evelyn Road Ham Richmond Surrey TW10 7HU

ROWLEY, Anthony Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Westwood Grove Solihull West Midlands B91 1QB

RUSSELL, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Group Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vicarage Edgehill Banbury Oxfordshire OX15 6DQ

TEAGUE, Julie Iris Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Farm Hampton Lane Meriden West Midlands CV7 7LL United Kingdom
Country of Residence
England

WARWICK, Jane

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Love Lane Stourbridge West Midlands DY8 2DH

WRINGE, John Faulkner

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Hawthorns 60 Bury Lane Datchworth Knebworth Hertfordshire SG3 6SS
Country of Residence
United Kingdom

Cogent Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE United Kingdom