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COGENT ELLIOTT GROUP LIMITED

Company number 00247566

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Officers: 24 officers / 22 resignations

HUSSELBY, Marcus Shaw

Correspondence address
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3NE
Role Active
Director
Date of birth
December 1971
Appointed on
19 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Partner

HUSSELBY, William Eric

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV7 7LL
Role Active
Director
Date of birth
July 1939
Appointed before
28 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTISON, Philip Raymond

Correspondence address
19 Hamilton Drive, Studley, Warwickshire, B80 7RP
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
3 June 2019
Nationality
British
Occupation
Administrator

ROWLEY, Anthony Philip

Correspondence address
10 Westwood Grove, Solihull, West Midlands, B91 1QB
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
24 February 1997
Nationality
British

TEAGUE, Julie Iris Ann

Correspondence address
Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom, CV7 7LL
Role Resigned
Secretary
Appointed on
3 June 2019
Resigned on
20 August 2020

BUCKLEY, Penelope Carol Jean

Correspondence address
Heath Farm, Hampton Lane, Meriden, Warwickshire, United Kingdom, CV7 7LL
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 October 1999
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROSS, Mark Stephen

Correspondence address
32 Park Mount, Harpenden, Hertfordshire, AL5 3AR
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 September 1993
Resigned on
30 September 2003
Nationality
British
Occupation
Media Director

FETHERSTON-DILKE, Michael Charles

Correspondence address
Maxstoke Castle Castle Lane, Maxstoke Coleshill, Birmingham, Warwickshire, B46 2RD
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 August 2000
Resigned on
8 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FILDES, David Christopher

Correspondence address
4 Scarsdale Villas, London, W8 6PR
Role Resigned
Director
Date of birth
November 1934
Appointed on
1 January 1998
Resigned on
15 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

FOX, Michael Basil

Correspondence address
4 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
Role Resigned
Director
Date of birth
July 1933
Appointed before
28 August 1991
Resigned on
31 January 1995
Nationality
British
Occupation
Creative Diretor

HORNBY, Derek Peter, Sir

Correspondence address
Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
Role Resigned
Director
Date of birth
January 1930
Appointed before
28 August 1991
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Director

HUTTON, Bruce William

Correspondence address
Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom, CV7 7LL
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 October 2017
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Stephen John

Correspondence address
19 Meadowfield Road, Rubery, Birmingham, West Midlands, B45 9BY
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 1996
Resigned on
13 November 2001
Nationality
British
Country of residence
England
Occupation
Director

KENDALL, Stuart Fairlie

Correspondence address
12 St Andrews Mansions, Dorset Street, London, W1U 4EQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 January 2004
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Partner

MACDONALD, David Cameron

Correspondence address
Lovel House, Upton Noble, Shepton Mallet, Somerset, BA4 6BA
Role Resigned
Director
Date of birth
July 1936
Appointed before
28 August 1991
Resigned on
27 August 1997
Nationality
British
Occupation
Merchant Banker

MAUDE, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham

Correspondence address
Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 October 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MORRIS, Christopher

Correspondence address
Spring Cottage, Kington Lane, Claverdon, Warwickshire, CV35 8PL
Role Resigned
Director
Date of birth
March 1950
Appointed before
28 August 1991
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

PILE, Timothy Simon Devereux

Correspondence address
Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 October 2006
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

RAYNER, Michael Andrew

Correspondence address
Leasowes Farm, House, Hampton Road, Warwick, England, CV35 8HA
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 January 1997
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROWLEY, Anthony Philip

Correspondence address
10 Westwood Grove, Solihull, West Midlands, B91 1QB
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 March 1993
Resigned on
31 January 1997
Nationality
British
Occupation
Accountant

RUSSELL, Peter James

Correspondence address
The Vicarage, Edgehill, Banbury, Oxfordshire, OX15 6DQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 1995
Resigned on
5 April 2000
Nationality
British
Occupation
Group Creative Director

SHELDON, Philip James

Correspondence address
The Bothy Manor Park, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JA
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 July 1996
Resigned on
17 February 2000
Nationality
British
Occupation
Marketing Consultant

TEAGUE, Julie Iris Ann

Correspondence address
Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom, CV7 7LL
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 June 2019
Resigned on
20 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WRINGE, John Faulkner

Correspondence address
Hawthorns 60 Bury Lane, Datchworth, Knebworth, Hertfordshire, SG3 6SS
Role Resigned
Director
Date of birth
May 1956
Appointed before
28 August 1991
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive