Cross Check

COSEC ONLINE LIMITED

Company Number

05360016

Private limited company
Dissolved
OverviewPeopleRelated
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ACCOMPLISH SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

BURGOYNE, Jason Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

EXPRESSCO LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

DAVIES, Dunstana Adeshola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom

COOPER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

DAVIES, Dunstana Adeshola

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

FIELDING, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

GOWDY, Barry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

RUDGE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
England

VINES, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Manager Of Company Formations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom
Country of Residence
United Kingdom

WILDE, Gary Phillip

Date of Birth
Role
Resigned
Director
Occupation
Client Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-8 Underwood Street London N1 7JQ United Kingdom
Country of Residence
United Kingdom

VISTRA NOMINEES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom

VISTRA SERVICES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Martin House 5 Martin Lane London EC4R 0DP United Kingdom

Mr Barry Anthony Gowdy

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

Mr David Rudge

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
England

Accomplish Secretaries Limited

Natures of Control
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
18 South Street Mayfair London W1K 1DG United Kingdom

Mr Paul John Cooper

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

Jean Eric Salata Rothleder

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Chilean

  1. Notified

    Ceased

Correspondence Address
3801 Two International Financial Centre 8 Finance Street Hong Kong
Country of Residence
Hong Kong

Vistra (Uk) 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
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom