BD COOKE INVESTMENTS LIMITED

Company number 04322456

15 officers / 11 resignations

DAOUD O'CONNELL, Mariana

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 22 February 2023

GRINT, Colin Malcolm

• Correspondence address: Premia Uk Limited, The Minster Bullding, Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARIES, Scott Laurence

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

O'FARRELL, William Emerson

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DLABOHA, Larysa Alla

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 2 July 2021
• Resigned on: 31 August 2022

OWER, Richard James

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 2 July 2021

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 25 August 2009

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 15 November 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02890512

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001

ANDREWS, Robert David

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFY, Ann Marie

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 December 2001
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

JANES, Simon

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 May 2011
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOPHER, Henry

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 December 2001
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

SZALKAI, Zsolt

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 September 2020
• Resigned on: 23 October 2020
• Nationality: Hungarian
• Country of residence: Germany
• Occupation: Company Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001