COOKE BROS.(TATTENHALL).LIMITED

Company number 00237226

24 officers / 21 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 11 March 2014

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• Registration number: 2911328

PIENAAR, Jan Abraham

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role: Director
• Date of birth: June 1974
• Appointed on: 16 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

SAINT, David John

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHIVERTON, David

• Correspondence address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 23 January 1998
• Nationality: British

COOKE, Kenneth George Hassall

• Correspondence address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
• Role (Resigned): Secretary
• Appointed before: 15 January 1991
• Resigned on: 13 May 1992
• Nationality: British

COOKE, Peter George

• Correspondence address: Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 11 March 1998
• Nationality: British

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 17 June 2013
• Nationality: British

AUSHER, Jason Robert

• Correspondence address: Cott Corpration, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 June 2013
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOKE, Kenneth George Hassall

• Correspondence address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 15 January 1991
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

COOKE, Peter George

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 15 January 1991
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COOKE, Richard Hassall

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 February 2002
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBY, Stephen

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Robin Longueville

• Correspondence address: Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 15 January 1991
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DUFFY, Claire

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DYSON, Charlotte Jane

• Correspondence address: 34 The Village, Thorp Arch, Wetherby, West Yorkshire, LS23 7AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2003
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 October 2005
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-DAVIES, Joanne

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 June 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POSNETT, Phillip Robert

• Correspondence address: Haughton Hall, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 February 2002
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POSNETT, Richard Michael

• Correspondence address: Hirdre Faig, Llangefni, Gwynedd, LL77 7SF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 15 January 1991
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer

POSNETT, Robert John

• Correspondence address: Haughton Hall, Tarporley, Cheshire, CW6 9LY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 15 January 1991
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Farmer

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 January 1991
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Matthew James

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2015
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director