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BAIN HOGG GROUP LIMITED

Company number 00968691

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Officers: 33 officers / 31 resignations

COSEC 2000 LIMITED

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role
Secretary
Appointed on
6 February 2001

MUGASHU, Gardner

Correspondence address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Role
Director
Date of birth
October 1973
Appointed on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONWAY, Michael David

Correspondence address
29 Tomswood Road, Chigwell, Essex, IG7 5QR
Role Resigned
Secretary
Appointed before
3 August 1991
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
30 April 1999
Resigned on
6 February 2001
Nationality
British

JENNINGS, John Edgar

Correspondence address
Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
Role Resigned
Secretary
Appointed on
23 May 1997
Resigned on
30 April 1999
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
3 August 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Insurance Broker

ASHER, Christopher Lee

Correspondence address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Role Resigned
Director
Date of birth
June 1980
Appointed on
25 April 2017
Resigned on
21 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

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
3 August 1991
Resigned on
5 September 1994
Nationality
British
Occupation
Insurance Broker

CLAYDEN, Paul Francis

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 June 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLS, Alan Howard Crawfurd

Correspondence address
23 Victoria Road, London, W8 5RF
Role Resigned
Director
Date of birth
December 1941
Appointed on
18 October 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Insurance Broker

CRUTTWELL, Edward Robert Charles

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

CUMMINS, Andrew Douglas

Correspondence address
4 Argyll Road, London, W8 7DB
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 December 1994
Resigned on
18 October 1996
Nationality
Australian
Occupation
Director Strategic Development

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
26 May 1994
Resigned on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

GALE, Stephen Dudley

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 June 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

HANSON, Philip Leighton

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4PL
Role Resigned
Director
Date of birth
January 1977
Appointed on
6 March 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

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
29 December 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Chmn Management Services

HOGWOOD, Paul Arthur

Correspondence address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 April 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
26 May 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
3 August 1991
Resigned on
14 January 1998
Nationality
British
Occupation
Chartered Accountant

MARTIN, Michael Douglas

Correspondence address
39 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LW
Role Resigned
Director
Date of birth
March 1933
Appointed before
3 August 1991
Resigned on
5 September 1994
Nationality
British
Occupation
Insurance Broker

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

PRINCE, Derek

Correspondence address
2 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ
Role Resigned
Director
Date of birth
October 1926
Appointed before
3 August 1991
Resigned on
5 September 1994
Nationality
British
Occupation
Insurance Broker

TURNER, John Lawrence

Correspondence address
The Spinney 30 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Director
Date of birth
June 1933
Appointed before
3 August 1991
Resigned on
1 October 1991
Nationality
British
Occupation
Insurance Broker

VAUGHN, James Hurd

Correspondence address
Flat 8, 76/78 Onslow Gardens, London, SW7 3QB
Role Resigned
Director
Date of birth
April 1927
Appointed on
26 May 1994
Resigned on
30 June 1996
Nationality
American
Occupation
Insurance Executive

WALL, David Neil

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

WATERS, Brian Mathison

Correspondence address
Broom Manor, 150 Carpenters Lane, Hadlow, Kent, TN11 0EX
Role Resigned
Director
Date of birth
June 1929
Appointed before
3 August 1991
Resigned on
30 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WATSON, James Kenneth

Correspondence address
Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH
Role Resigned
Director
Date of birth
January 1935
Appointed on
1 August 1996
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Christine Marie

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4PL
Role Resigned
Director
Date of birth
September 1974
Appointed on
6 March 2014
Resigned on
25 April 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

WOLLNER, Mark Edward

Correspondence address
32 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
February 1953
Appointed before
3 August 1991
Resigned on
5 September 1994
Nationality
British
Occupation
Chartered Accountant