COLE & MASON LIMITED

Company number 00542236

31 officers / 28 resignations

GEORGE, Richard Jonathan

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Secretary
• Appointed on: 1 March 2014

GEORGE, Richard Jonathan

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 8 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

HAMER, Thomas Edward

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUSS, Gillian Mary

• Correspondence address: 34 Swale Road, Farnborough, Hampshire, GU14 9NJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Company Secretary

FREEMAN, Benjamin Patrick

• Correspondence address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 14 May 1999
• Nationality: British

LEECH, Graham Louis

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 1 March 2014
• Nationality: British
• Occupation: Company Diriector

STEVENSON, Mark St John

• Correspondence address: 31 Buckles Way, Banstead, Surrey, SM7 1HB
• Role (Resigned): Secretary
• Appointed before: 10 January 1992
• Resigned on: 27 January 1994
• Nationality: British

BALCOMBE, Peter Edwin

• Correspondence address: 20 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 10 January 1992
• Resigned on: 2 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOESIGER, Michel George

• Correspondence address: Bundtenweg 19, Langendorf, Ch-4513, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2006
• Resigned on: 30 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Human Resources Manager

CORNWELL, Nicholas Roy

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 1997
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, David Alexander

• Correspondence address: Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 10 January 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Nicholas Julian

• Correspondence address: 7 Spring Grove Road, Richmond, Surrey, TW10 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 10 January 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

COWAN, Richard Alexander

• Correspondence address: 1b Amor Road, London, W6 0AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 10 January 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Suzanne Elizabeth

• Correspondence address: Vanfold, Fernhurst, Haslemere, Surrey, GU27 3NW
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 January 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY BROWNE, Bruce Maxwell

• Correspondence address: 22 Lister Drive, Northampton, Northamptonshire, NN4 9XE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 April 2002
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Company Director

DEUTSCHMANN, Joseph

• Correspondence address: HA6
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 1994
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FREEMAN, Benjamin Patrick

• Correspondence address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 1994
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Accountant

GRIFFIN, Anthony Harrison

• Correspondence address: Aldersey Cottage, Lower Froyle, Alton, Hampshire, GU34 4LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 10 January 1992
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Director

HABICHT, Tina

• Correspondence address: Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 December 2006
• Resigned on: 31 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Planner-Controller

HAM, Christopher David

• Correspondence address: The Down House, Lamberhurst, Kent, TN3 8EJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 November 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Nicholas

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Operations And Supply Chain Director

LEECH, Graham Louis

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 October 1999
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Diriector

LEVENE, Michael

• Correspondence address: 19 West Heath Road, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 April 2002
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Chairman

MASON, Jane Elisabeth Catherine

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2024
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOODY, Robert Henry

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 1995
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PIAZ, Josef Franz

• Correspondence address: Guggerstrasse 24, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 December 2006
• Resigned on: 31 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

RACE, Grant Philip

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Marketing And Npd Director

RANKMORE, Raymond Collin

• Correspondence address: Pembroke Cottage Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1999
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Mark St John

• Correspondence address: 31 Buckles Way, Banstead, Surrey, SM7 1HB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 10 January 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Pierre Gilles Marie

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2017
• Resigned on: 3 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

VON ARX, Josef Peter

• Correspondence address: Bridge House, Eelmore Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 2006
• Resigned on: 31 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo