COGENT BREEDING LIMITED

Company number 02750987

34 officers / 31 resignations

BEVIER, Gregg Webber, Mr.

• Correspondence address: 22575 State Highway 6 South, Navasota, Texas, United States, 77868
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 5 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORENO, Juan Fernando, Mr.

• Correspondence address: 22575 State Highway 6 South, Navasota, Texas, United States, 77868
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROACH, Mark Anthony

• Correspondence address: Heywood House, Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9GA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHADWICK, Geoffrey Murray, Mr.

• Correspondence address: The Quarry,, Hill Road,, Eccleston, Chester, England, CH4 9HQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 5 October 2017

EVINGTON, Mark Ian

• Correspondence address: 4a Chester Road, Huntington, Chester, Cheshire, CH3 6BW
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Finance Director

FERGUSON, Kerry Ann

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 19 March 2013

GRIMES, David Peter Justus

• Correspondence address: 18 The Beeches, Hope, Flintshire, LL12 9NX
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Chartered Accountant

JERVIS, Elizabeth Jane

• Correspondence address: 16 Percy Road, Chester, Cheshire, CH4 7EZ
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 7 June 2010
• Nationality: British

LORD, Susan Mary

• Correspondence address: 1 Green Looms Cottages, Martins Lane Hargrave, Chester, Cheshire, CH3 7RY
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 1 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1992
• Resigned on: 19 October 1992

ALVIS, John

• Correspondence address: Regilbury Park Farm, Winford, Bristol, North Somerset, BS40 8BE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 April 2004
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Agriculture

BAISON, Richard Paul

• Correspondence address: Meadow View, 20 Pendleton Avenue Rawtenstall, Rossendale, Lancashire, BB4 8UX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 September 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Sales Director

BRIGSTOCKE, Timothy David Alexander

• Correspondence address: Brick House, Risbury, Leominster, Herefordshire, HR6 0NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2003
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COWARD, Norman

• Correspondence address: 16 Ibis Lane Chiswick Quay, London, W4 3UP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 January 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Banking

DARE, Andrew Rodney

• Correspondence address: Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2002
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DOYLE, Peter Lawrence

• Correspondence address: 4 Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 September 2009
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVINGTON, Mark Ian

• Correspondence address: 4a Chester Road, Huntington, Chester, Cheshire, CH3 6BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2001
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 October 1992
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMILTON, John Ian

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 January 2013
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HEYWOOD, Timothy James

• Correspondence address: Lea Hall Aldford, Chester, CH3 6JQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 October 1992
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Farm Director

HEYWOOD, Timothy James

• Correspondence address: Lea Hall Aldford, Chester, CH3 6JQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 October 1992
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Farm Director

JALLANDS, Stephen

• Correspondence address: 10 Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 1999
• Resigned on: 9 December 1999
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

KENDALL, William Bruce

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 February 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, John

• Correspondence address: Blaxhall Hall, Little Glemham, Woodbridge, Suffolk, IP13 0BP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 2002
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULSON, Richard Anthony

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 2014
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUIR, Alasdair Rankin

• Correspondence address: 25 Campbell Road, Edinburgh, Midlothian, EH12 6DT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 February 2004
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

PAWLAK, Chad

• Correspondence address: 503n, Adams Street, Thorp, Wisconsin, Wi54771, Usa
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2016
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Global Business Development Director

RAMSBOTTOM, Graham Paul

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 June 2012
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROACH, Mark Anthony

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 January 2017
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROACH, Mark Anthony

• Correspondence address: CH3
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 1999
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farm Director

TOWNSHEND, James Reginald

• Correspondence address: Melbury House, Melbury Sampford, Dorchester, Dorset, DT2 0LF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Andrew Berry

• Correspondence address: Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 March 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILKINSON, Philip James

• Correspondence address: Cogent Breeding Limited, Heywood House, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1992
• Resigned on: 19 October 1992