COOKSON AND ZINN (PTL) LIMITED

Company number 03879913

24 officers / 20 resignations

GRANDON, Jonathan

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role: Secretary
• Appointed on: 4 August 2017

GRANDON, Jonathan M

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role: Director
• Date of birth: August 1975
• Appointed on: 4 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MOORE, Emily Brooke

• Correspondence address: Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN
• Role: Director
• Date of birth: May 1979
• Appointed on: 19 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WALSH, Jay

• Correspondence address: 9255 Coverdale Road, Fort Wayne, Indiana 46809, United States
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ffs Inc. President

BOUDRY, John Alexandre

• Correspondence address: Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 3 September 2010
• Nationality: Belgian
• Occupation: Company Director

HUGHES, Angela

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 1 October 2010
• Nationality: British

HUMPHREY, Lisa Jane

• Correspondence address: 22 Oxford Road, Ipswich, Suffolk, IP4 1NL
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Accountant

KENNEY, Donald

• Correspondence address: Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, England, IP1 5LN
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 4 August 2017

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 13 December 1999
• Nationality: English
• Occupation: Corporate Controller

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 11 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

AGEHEIM, Jan

• Correspondence address: Pilvagen 5, S-18157, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 February 2002
• Resigned on: 3 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

AMERIGO, Lee Robert

• Correspondence address: 74a Gloucester Road, Norwich, Norfolk, NR2 2DY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 November 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Solicitor

ANDERSON, Clive Graeme

• Correspondence address: 20 The Avenue, Gainsborough, Lincolnshire, DN21 1EW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 January 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

BOUDRY, Jean Alexandre

• Correspondence address: Poplar Farm,Buxhall Road, Brettenham, Ipswich, Suffolk, IP7 7PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 December 1999
• Resigned on: 3 September 2010
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Director

DUGUID, Moray Stuart

• Correspondence address: Cromerwood Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 January 2000
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOLDING, Andrew Shawn

• Correspondence address: Pioneer House, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 January 2000
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAINES, John

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2010
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Financial Officer

HUGHES, Angela

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 September 2010
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

KENNEY, Donald

• Correspondence address: Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 September 2010
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company President

KNIGHT, Michael

• Correspondence address: 8 Mowlands, Capel, Ipswich, Suffolk, IP9 2XB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 January 2000
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

LEE, Geoffrey Ronald

• Correspondence address: 9 Dry Dock, Wivenhoe, Colchester, Essex, CO7 9TE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 November 1999
• Resigned on: 13 December 1999
• Nationality: English
• Country of residence: England
• Occupation: Corporate Controller

SENGSTACK, Gregory

• Correspondence address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 September 2010
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Senior Vice President

WATKINS, Derek Edward

• Correspondence address: 5 Fitzwalter Road, Little Dunmow, Essex, CM6 3FQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director