WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

22 officers / 18 resignations

ROSS, Philip John

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Active): Secretary
• Appointed on: 26 July 2024

COOK, Andrew John, Sir

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 23 January 1997
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chairman

COOK, William James

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SEYMOUR, Christopher David

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 31 December 2001
• Nationality: British

COOK, Andrew John

• Correspondence address: The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Chairman

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Company Secretary/Director

HODGSON, Michael Keith

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 26 July 2024

MASKREY, Neil Anthony

• Correspondence address: High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

MOORE, Peter John

• Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1996
• Resigned on: 8 January 1997

BANKS, William Lawrence

• Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 January 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CALDWELL, John Christopher

• Correspondence address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 January 1997
• Resigned on: 23 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

GRAYLEY, Kevin John

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 July 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KNIGHT, Angela Ann

• Correspondence address: Parkway Avenue, Sheffield, S9 4UL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 July 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MOORE, Peter John

• Correspondence address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 May 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

PICKFORD, Robert William Granville

• Correspondence address: The Beeches, Hathersage, Hope Valley, S32 1DA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 9 September 2004
• Resigned on: 15 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Terence Charles

• Correspondence address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2005
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SYDER, Timothy Dominic James

• Correspondence address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 January 1997
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1996
• Resigned on: 8 January 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1996
• Resigned on: 8 January 1997