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COSWORTH LIMITED

Company number 05177945

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Officers: 14 officers / 13 resignations

FORSYTHE, Gerald Ray

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom, NN5 5RA
Role Active
Director
Date of birth
November 1940
Appointed on
23 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

WILDMAN, Pierre Charles

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
28 June 2011
Nationality
American

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
13 July 2004
Resigned on
3 November 2004

DENOTTO, Gerald Frank

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 January 2005
Resigned on
9 September 2011
Nationality
American
Country of residence
Usa
Occupation
Attorney

FORSYTHE, Gerald R

Correspondence address
140 Braymore Court, Inverness, Illinois 60010, United States
Role Resigned
Director
Date of birth
November 1940
Appointed on
6 January 2005
Resigned on
28 August 2009
Nationality
American
Occupation
Executive

KALKHOVEN, Kevin Oscar Newton

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 November 2004
Resigned on
19 October 2021
Nationality
British
Country of residence
United States
Occupation
Investor

LAGOWSKI, Lawrence Allan

Correspondence address
600 N. Buffalo Grove Road, Suite 300, Buffalo Grove, Illinois, Usa, 60089
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 August 2009
Resigned on
28 June 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

PALETHORPE, Mark John

Correspondence address
2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

REISIGER, Hal Jon

Correspondence address
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 October 2013
Resigned on
21 May 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

ROUTSIS, Timothy

Correspondence address
2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 January 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

STEPHENSON, Martin Clive

Correspondence address
Brooklands, 206 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE28 9LJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 January 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
Uk
Occupation
Accountant

WILDMAN, Pierre Charles

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 September 2011
Resigned on
23 May 2024
Nationality
American
Country of residence
United States
Occupation
Analyst

WILDMAN, Pierre Charles

Correspondence address
The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 January 2005
Resigned on
28 June 2011
Nationality
American
Country of residence
United States
Occupation
Analyst

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
13 July 2004
Resigned on
3 November 2004