JOHN COOK (AGENCIES) LIMITED

Company number 01459692

30 officers / 28 resignations

HARMSTORF, Benjamin

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 9 November 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, Michael Omar

• Correspondence address: 60 Fenchurch Street, London, England, EC3M 4AD
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Finance And Tax

DELANEY, Adrian Michael

• Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 29 December 1995
• Nationality: English

DELANEY, Adrian Michael

• Correspondence address: Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 23 November 1992
• Nationality: British

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 27 June 1997
• Nationality: British

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 11 February 2022

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 September 2017

READ, Eric Peter

• Correspondence address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 24 May 1993
• Nationality: British

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 5 November 2002
• Nationality: British

TORY, Simon Edward John

• Correspondence address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 15 October 2013
• Nationality: British

CARPENTER, Gary Boyd

• Correspondence address: 34 Alwyne Road, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Financial Director

DE CLERCK, Tom

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 1995
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNS, Alan

• Correspondence address: Woodlands 14 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 11 May 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Director

HENRIKS, Kenneth, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 February 2019
• Resigned on: 8 April 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HORROCKS, John

• Correspondence address: 21 Dunedin Drive, Caterham, Surrey, CR3 6BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HYLDAGER, Claus

• Correspondence address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2000
• Resigned on: 31 August 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

LUNN, Rodney Charles

• Correspondence address: Ashdown Lodge Rannoch Road, Crowborough, East Sussex, TN6 1RB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 1995
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHABEER, Beenadevi

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 September 2017
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

MOE, Eric Karl

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 May 2013
• Resigned on: 29 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Legal Counsel

MORSE, Simon Arthur Davidson

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 March 2017
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

OLSEN, Frank Georg Opsahl, Mr.

• Correspondence address: 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 October 2017
• Resigned on: 24 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

PIRIE, Ramsay Patrick Hendry

• Correspondence address: 30 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 11 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

QUIGLEY, George Anderson

• Correspondence address: 3 Annandale Avenue, Dalnottar Avenue, Old Kilpatrick Glasgow, G60 5DJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 May 1992
• Resigned on: 31 March 1993
• Nationality: Scottish
• Occupation: Director

ROBSON, Graham Bernard

• Correspondence address: 23 Marloes Road, Kensington, London, W8 6LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 May 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

TODD, Bernard Clinton

• Correspondence address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 June 1997
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 August 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, Michael Anthony O'Neill

• Correspondence address: Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 11 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITESIDE, Christopher Mark

• Correspondence address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLSTENHOLME, Neil Edward

• Correspondence address: 9 The Chine, Muswell Hill, London, N10 3PX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Finance Director