COGORA GROUP LTD

Company number 05616343

22 officers / 15 resignations

GRANT, Kevin

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Secretary
• Appointed on: 24 April 2013

BURKLE, Edward William

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

BURNS, David

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Craig

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOB, Iain Brooksby

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PETTIFOR, John

• Correspondence address: 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, David

• Correspondence address: 140 London Wall, 4th Floor, London, England, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 June 2011
• Resigned on: 24 April 2013

GRANT, Kevin

• Correspondence address: 46 Woodsome Road, Dartmouth Park, London, NW5 1RZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Company Director

PEMBERTON, Paul Graham

• Correspondence address: 28 Castle Road, St Albans, Hertfordshire, AL1 5DL
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 4 June 2011
• Nationality: British
• Occupation: Accountant

PETTIFOR, John

• Correspondence address: 29 Iverna Gardens, London, W8 6TN
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 10 July 2006
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 22 December 2005

GRANT, Kevin

• Correspondence address: 46 Woodsome Road, Dartmouth Park, London, NW5 1RZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 December 2005
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, David Anthony

• Correspondence address: 3 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 January 2006
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNELL, James Nugent

• Correspondence address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 January 2006
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEMBERTON, Paul Graham

• Correspondence address: 28 Castle Road, St Albans, Hertfordshire, AL1 5DL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 July 2006
• Resigned on: 4 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMUELSON, Dominic Peter

• Correspondence address: 140 London Wall, 4th Floor, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 January 2011
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nicholas Paul

• Correspondence address: 140 London Wall, 4th Floor, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 January 2011
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Investor

STEWART, Paul

• Correspondence address: 140 London Wall, 4th Floor, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 January 2012
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUNG, Min Eric

• Correspondence address: 39 Quaggy Walk, Blackheath, London, SE3 9EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 January 2006
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 2006
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 22 December 2005