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COZART LIMITED

Company number 05139713

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Officers: 32 officers / 29 resignations

CLAYTON, Michael Robert Kendall

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Active
Director
Date of birth
April 1974
Appointed on
16 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DEELEY, Jennifer

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Active
Director
Date of birth
November 1985
Appointed on
14 January 2022
Nationality
English
Country of residence
England
Occupation
Finance Director

WOJCIECHOWICZ, Nicola

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Active
Director
Date of birth
January 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
General Manager

COULING, Geoffrey John

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
31 January 2014

ELTON, Neil Anthony

Correspondence address
23 Gun Wharf, 130 Wapping High Street, London, England, E1W 2NH
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
17 June 2010

HAND, Philip Joseph

Correspondence address
48 Alma Road, Windsor, Berkshire, SL4 3HA
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Finance & Commercial Director

NIXON, Rowena

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
29 October 2009
Nationality
British

WRIGHT, Katharine Hannah

Correspondence address
38 St Bernards Road, Oxford, Oxfordshire, OX2 6EH
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Accountant

AMEYE, Veronique Yvonne

Correspondence address
92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 June 2013
Resigned on
7 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BALDWIN, Dene

Correspondence address
92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2004
Resigned on
20 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BEATO, Paolo

Correspondence address
21 Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DY
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2018
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director Of Information Technology

BEGLEY, Fiona

Correspondence address
10 Barley Mead, Maidenhead, Berkshire, SL6 3TE
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 October 2007
Resigned on
24 June 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BREARE, Nicholas Anthony

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 June 2015
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ELTON, Neil Anthony

Correspondence address
23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 October 2007
Resigned on
20 July 2010
Nationality
British
Country of residence
England
Occupation
Director

FIELDHOUSE, Ian William

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 May 2013
Resigned on
6 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAND, Christopher William, Dr

Correspondence address
OX14
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 May 2004
Resigned on
4 October 2007
Nationality
British
Occupation
Chief Executive

HAND, Philip Joseph

Correspondence address
48 Alma Road, Windsor, Berkshire, SL4 3HA
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 May 2004
Resigned on
4 October 2007
Nationality
British
Occupation
Chief Operating Officer

JAMES, Neil Edward

Correspondence address
92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 January 2014
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

KENNEDY, Paul

Correspondence address
81 Bd Suchet, Paris, 75016, France
Role Resigned
Director
Date of birth
February 1945
Appointed on
18 October 2005
Resigned on
16 March 2007
Nationality
British
Country of residence
France
Occupation
International Operations Direc

MACKEN, Ross Gwynfor

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 April 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MACNAUGHTON, Robert Ian

Correspondence address
92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 November 2013
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOAR, Stephen John

Correspondence address
Marsh Court, Stockbridge, Hampshire, SO20 6JB
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 2004
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PITHER, Martyn Robert

Correspondence address
Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 June 2010
Resigned on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDS, Brian Mansel, Sir

Correspondence address
Rough Lea, The Ridgeway, Boars Hill, Oxford, OX1 5EZ
Role Resigned
Director
Date of birth
September 1932
Appointed on
1 July 2004
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWE, Kenneth James

Correspondence address
21 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1DY
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 March 2020
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TARPEY, Christopher James

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
October 1978
Appointed on
24 July 2012
Resigned on
31 January 2014
Nationality
American
Country of residence
United States
Occupation
Director

TOZZI, Keith

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 October 2007
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALL, Anthony

Correspondence address
92 Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 January 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

WALLNER, Edgar

Correspondence address
Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE
Role Resigned
Director
Date of birth
January 1937
Appointed on
1 July 2004
Resigned on
4 October 2007
Nationality
British
Country of residence
England
Occupation
Director

WELCH, Peter Geoffrey

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 June 2010
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, Katharine Hannah

Correspondence address
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 July 2010
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

YATES, Chris Henry Francis

Correspondence address
Beech House, Long Ridge Lane, Upper Poppleton, York, YO26 6HB
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 December 2005
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director