SIR TOM COWIE HOLDINGS LIMITED

Company number 04563034

19 officers / 16 resignations

DE CONTENSON, Guillaume

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role: Director
• Date of birth: May 1969
• Appointed on: 23 September 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Cfo

KONIALIDIS, Nicholas

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

PANIZO DEL VALLE, Javier

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role: Director
• Date of birth: February 1970
• Appointed on: 21 June 2017
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Human Resources Director

SANDERSON, Iain

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 4 October 2015

WALKER, Mandy

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 4 October 2013
• Nationality: British
• Occupation: Financial Controller

WILSON, Colin Leslie

• Correspondence address: The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 15 October 2002

ANDERSON, John Norman

• Correspondence address: 22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 October 2002
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKNALL, Charles Corfield

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 September 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COWIE, Thomas, Sir

• Correspondence address: Broadwood Hall, Lanchester, County Durham, DH7 0TD
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 15 October 2002
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, David Andrew

• Correspondence address: The Lodge, Hamsterley, Bishop Auckland, County Durham, DL13 3QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 July 2004
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JENNINGS, Richard

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 September 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Coo

LORINET, Pierre Andre Jacques

• Correspondence address: 2 Quai De La Poste, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2010
• Resigned on: 30 September 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance Director

MILLAR, Dmitry

• Correspondence address: 2 Quai De La Poste, Geneva, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 26 February 2010
• Resigned on: 30 September 2011
• Nationality: Russian
• Country of residence: Switzerland
• Occupation: Corporate Finance Officer

PACHECO CONCETA MAYURI, Jose Miguel

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 September 2011
• Resigned on: 23 September 2013
• Nationality: Peruvian
• Country of residence: Switzerland
• Occupation: Cfo

SNIJDER, Martinus Wilhelmus

• Correspondence address: Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 September 2011
• Resigned on: 23 September 2013
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Ceo

WALKER, Julian William

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 June 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILSON, Colin Leslie

• Correspondence address: The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2002
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 15 October 2002