COMPANY OF COOKS LTD.

Company number 03395673

12 officers / 9 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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• Registration number: 04084587

THOMAS, Nicholas

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TONER, William

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Susan Ann

• Correspondence address: Tyhurst, Copford Green, Colchester, Essex, CO6 1DA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1997
• Resigned on: 15 October 1997
• Nationality: British

LEES, Colin

• Correspondence address: 2 Hawthorn Close, Cranford, Hounslow, Middlesex, TW5 9TG
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 September 2019
• Nationality: British
• Occupation: Company Secretary

LUCY, Gillian Karen

• Correspondence address: 8 Ravenscroft Park, London, EN5 4ND
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Company Director

LUCY, Michael

• Correspondence address: 8 Ravenscroft Park, High Barnet, Hertfordshire, EN5 4ND
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Restauranteur

SEYMOUR, Adam

• Correspondence address: 550 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 30 April 2024

THOMAS, Nicholas

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 27 March 2020

FLYNN, Kevin William

• Correspondence address: Tyhurst, Copford Green, Colchester, Essex, CO6 1DA
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 1 July 1997
• Resigned on: 15 October 1997
• Nationality: British

LUCY, Gillian Karen

• Correspondence address: 8 Ravenscroft Park, London, EN5 4ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 October 1997
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Company Director

LUCY, Michael Anthony

• Correspondence address: 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 February 2004
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur