COGNAC UK LIMITED

Company number 04531842

7 officers / 5 resignations

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR
• Role: Secretary
• Appointed on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 01239974

SMILLIE, Brian Mitchell

• Correspondence address: Kings Park House, 21 Victoria Place, Kings Park, Stirling, Stirlingshire, Scotland, FK8 2QT
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROMAIN, Helen Maureen

• Correspondence address: 36 Bowershott, Letchworth, Hertfordshire, SG6 2EU
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 17 January 2011
• Nationality: British
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2002
• Resigned on: 19 October 2005

BALL, Tom Daniel

• Correspondence address: 7 Hillbrow, Letchworth Garden City, Herts, United Kingdom, SG6 3RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 September 2002
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

MORRIS, Jonathan Cooper

• Correspondence address: Rooks Rider Solicitors, Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 January 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

YEARSLEY, Kent Andrew

• Correspondence address: Rooks Rider Solicitors, Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 May 2004
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director