COSINE UK LIMITED

Company number 01811431

34 officers / 29 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 30 March 2000
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

BUTLER, Lorraine

• Correspondence address: 47 Aylesbury Road, Thame, Oxon, England, OX9 3PG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

KNIGHT, Kirstin

• Correspondence address: 47 Aylesbury Road, Thame, Oxon, England, OX9 3PG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Cosine

WORKER, Richard

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLAM, Frank John

• Correspondence address: 100 New Bond Street, London, W1Y 9LF
• Role (Resigned): Secretary
• Appointed before: 12 February 1992
• Resigned on: 14 March 1997
• Nationality: British

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 March 2000
• Nationality: British

BLACKBURN, Paul

• Correspondence address: 48 Hatfield Road, Chiswick, London, W4 1AF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Public Relations

COLE, Peter Alexander

• Correspondence address: 1 Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2006
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 September 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1998
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Das International Cfo

FARGIN, Helen Jane

• Correspondence address: Bancroft, Rectory Lane, Fringford, Aylesbury, Oxfordshire, OX27 8DX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Services Director

FINN, Anthony

• Correspondence address: 35 Russell Road, Walthamstow, London, E17 6QY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 March 1997
• Resigned on: 8 September 1997
• Nationality: Irish
• Occupation: Acccountant

HORSLEY, James

• Correspondence address: 6 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 12 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Public Relations Consultant

ISAAC, David Glyn

• Correspondence address: Unit 1b, Waterslade House, Thame Road Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Nicholas Gary

• Correspondence address: 1 Waterslade House, Thame Road Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 January 2005
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KEAN, David Thomas

• Correspondence address: 3 Saint Marys Place, Penzance, Cornwall, TR18 4EE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2000
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Chief Financial Officer

MOUNTY, Stephen John

• Correspondence address: 47 Aylesbury Road, Thame, Oxon, England, OX9 3PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 October 2015
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

O'BRIEN, Felicity

• Correspondence address: 55 Hyde Abbey Road, Winchester, Hampshire, SO23 7DA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 June 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Public Relations Consultant

O'DONOGHUE, Christopher

• Correspondence address: 16 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 12 February 1992
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Public Relations Consultant

OLSZEWSKI, Gerald Bruno

• Correspondence address: 5 Queensmead, St John's Wood, London, NW8 6RE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 April 1996
• Resigned on: 8 September 1997
• Nationality: Us Citizen
• Occupation: Public Relations

POE, Pamela Ann

• Correspondence address: 60 Lancaster Mews, London, W2 3QG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 February 1992
• Resigned on: 11 February 1999
• Nationality: Usa
• Occupation: Public Relations Consultant

RIDLER, Mark Charles

• Correspondence address: 47 Aylesbury Road, Thame, Oxon, England, OX9 3PG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Ian

• Correspondence address: Unit 1b, Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELDON, Jacqueline

• Correspondence address: 1 Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8NT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 May 2008
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROTMAN, Brian Martin

• Correspondence address: High Tilt, Old Road, Wheatley, Oxfordshire, OX33 1NX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 September 1997
• Resigned on: 7 January 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 February 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TUGWELL, Michelle Jane

• Correspondence address: Unit 1b, Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8NT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 October 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: People Learning & Development Director

TUNNARD, Fleur Charmaine Louise

• Correspondence address: Unit 1 B, Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8NT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 October 2015
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VAUGHAN, Paul Edward

• Correspondence address: 47 Aylesbury Road, Thame, Oxon, England, OX9 3PG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2019
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

WHITAKER, Guy Massy

• Correspondence address: The Retreat New Place, Cropredy, Banbury, Oxfordshire, OX17 1NY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 December 1997
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Managing Director

WHITWORTH, James Christopher Bardsley

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2004
• Resigned on: 17 February 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 8 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary