BAIN HOGG MANAGEMENT LIMITED

Company number 00519758

21 officers / 17 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 10 July 2002

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALE, Srephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Accountant

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONWAY, Michael David

• Correspondence address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 23 May 1997
• Nationality: British

CRUTTWELL, Edward Robert Charles

• Correspondence address: Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 10 July 2002
• Nationality: British

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 24 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BERLIAND, David Michael

• Correspondence address: Bridgefoot Farm, Ripley, Surrey, GU23 6BA
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 24 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

CONWAY, Michael David

• Correspondence address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 May 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Chartered Secretary

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 December 2000
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Executive Director Finance And

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FORREST, Ronald William

• Correspondence address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 December 1994
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 December 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Management Services

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

HOWLAND JACKSON, Anthony Geoffrey Clive

• Correspondence address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 December 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 September 1992
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Chartered Accountant

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 December 2000
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

WOLLNER, Mark Edward

• Correspondence address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 May 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Broker