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COSEC ONLINE LIMITED

Company number 05360016

Persons with significant control: 1 person with significant control / 0 statements

Vistra (Uk) Limited

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05687452
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Barry Anthony Gowdy Ceased

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr David Rudge Ceased

Correspondence address
3rd Floor 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Accomplish Secretaries Limited Ceased

Correspondence address
18 South Street, Mayfair, London, United Kingdom, W1K 1DG
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05752036
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors

Mr Paul John Cooper Ceased

Correspondence address
3rd Floor 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Jean Eric Salata Rothleder Ceased

Correspondence address
3801 Two International Financial Centre, 8 Finance Street, Hong Kong
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1965
Nationality
Chilean
Country of residence
Hong Kong
Nature of control
Has significant influence or control