COOKE BROS HOLDINGS LIMITED

Company number 05469377

19 officers / 16 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Devonshire Square, London, England, EC2M 4YH
• Role: Secretary
• Appointed on: 11 March 2014

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• Registration number: 2911328

PIENAAR, Jan Abraham

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role: Director
• Date of birth: June 1974
• Appointed on: 16 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

SAINT, David John

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role: Director
• Date of birth: November 1964
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 17 June 2013
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2005
• Resigned on: 5 September 2005

AUSHER, Jason Robert

• Correspondence address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 June 2013
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

COOKE, Peter George

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 September 2005
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COOKE, Richard Hassall

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 September 2005
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBY, Stephen

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Claire

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALTON, John

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 September 2005
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, James Edward Alexander

• Correspondence address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 October 2005
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

HOYLE, Jeremy Stephen

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 June 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITCHING, Steven

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Robert

• Correspondence address: 19 Rue De Bohars, Chester, Cheshire, CW6 9HF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 October 2005
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

LLOYD-DAVIES, Joanne

• Correspondence address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 June 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOLYNEUX, Michael

• Correspondence address: 19 The Willows, Stone, Staffordshire, ST15 0DE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 October 2005
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

VERNON, Matthew James

• Correspondence address: Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 April 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2005
• Resigned on: 5 September 2005