Cross Check

COGENT INTERNATIONAL LIMITED

Company Number

01749790

Private limited company
Active
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MCKECHNIE, Duncan Alexander James

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Manmead House North Barrow Yeovil Somerset BA22 7LY

AGNEW, Andrew Edelsten

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Eastcheap London EC3M 1BD England
Country of Residence
England

BISHOP, Mark John Alexander

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Sutton Grange Nene Way Sutton Peterborough PE5 7XD
Country of Residence
United Kingdom

MCKECHNIE, Duncan Alexander James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Manmead House North Barrow Yeovil Somerset BA22 7LY
Country of Residence
England

METCALF, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Eastcheap London EC3M 1BD England
Country of Residence
United Kingdom

BARROW, Antony Andrew

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Edna Street London SW11 3DP

GREENFIELD, Richard Adrian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Dorset Road Merton Park London SW19 3HA

JACOBS, Gaskell Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dewhurst Road London W14 0ET

MAYHEW, Mairi Morrison

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
194 Selwyn Avenue Highams Park London E4 9NE

ALEXANDER, Victor Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Netherby Park Weybridge Surrey KT13 0AE

BARROW, Antony Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Worfield Street London SW11 4RB
Country of Residence
England

BARROW, Antony Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Edna Street London SW11 3DP

BENNETT, Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Greenways Esher Surrey KT10 0QD

BISHOP, Mark John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Sutton Grange Nene Way Sutton Peterborough PE5 7XD
Country of Residence
United Kingdom

BURNS, John Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Wickham Hill Hurstpierpoint Sussex BN6 9NP
Country of Residence
United Kingdom

DOHERTY, Darren Peter

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hosack Road Wandsworth London SW17 7QP

DONCASTER, Rosemary Jane

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rotterdam Drive London E14 3JA

FENTON, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honour Farm St Michaels Tenterden Kent TN30 6TJ
Country of Residence
United Kingdom

GALLIFANT, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Hyde Church Path Winchester Hampshire SO23 7DN

GREENFIELD, Richard Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Dorset Road Merton Park London SW19 3HA

HEFFORD, Joan Moira

Date of Birth
Role
Resigned
Director
Occupation
Insurance/Reinsurance Technician
Nationality
British

  1. Resigned as Director

Correspondence Address
62 Lion Meadow Steeple Bumpstead Haverhill Suffolk CB9 7BY

JENNER, Michael Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moons Farm Barcombe Road Piltdown East Sussex TN22 3XG

LYALL, Kathryn Rose Hunter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Delaware Mansions London W9 2LH

MAYHEW, Mairi Morrison

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Crescent Road Chingford London E4 6AT

MAYHEW, Mairi Morrison

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
194 Selwyn Avenue Highams Park London E4 9NE

MEARS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HN

NAYLOR, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakdene Pearsons Green Road Castle Hill Brenchley Kent TN12 7DB
Country of Residence
United Kingdom

OSULLIVAN, Charles Christopher

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Insurance Broker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Archel Road Fulham London W14 9QJ

PAGE, Alec Roylance

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Barn Trent Sherborne Dorset DT9 4SU

QUIGLEY, John Cameron

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goburns Hill Heckfield Hampshire RG27 0LL

TJOA, Ronald Siok Sing

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Kings Road Windsor Berkshire SL4 2AD

TRILLO, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Ellington Street London N7 8PN
Country of Residence
England

WEBSTER, Adrian Eugene

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Beaufort Road Twickenham TW1 2PQ

WILSON, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Argyll House 120 Balham Park Road London SW12 8EA

WOOD, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Lira" Mott Street High Beech Essex E4 7RW
Country of Residence
United Kingdom

Cogent International Holdings 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
50 Fenchurch Street Fenchurch Street London EC3M 3JY England