COG AND WIRE LIMITED

Company number 06297551

14 officers / 12 resignations

HARVEY, Michael Jonathan

• Correspondence address: Purley Cottage, Chapel Lane, Sway, Lymington, Hampshire, SO41 6BS
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Logistics Consultants

HAYES, Barry Thomas

• Correspondence address: The Coach House, Greys Green, Rotherfield Greys, Henley On Thames, Oxon, England, RG9 4QG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: It Consultants

HARVEY, Jon

• Correspondence address: Purley Cottage, Chapel Lane, Sway, Hampshire, United Kingdom, SO41 6BS
• Role (Resigned): Secretary
• Appointed on: 4 September 2019
• Resigned on: 8 December 2023

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 5 May 2020

CARTER, Antony Robert

• Correspondence address: 46 Kingshill Road, Dursley, Gloucestershire, GL11 4EQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HATCHER, Alison Frances

• Correspondence address: 30 Cockerell Close, Lee-On-The-Solent, Hampshire, United Kingdom, PO13 9FQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 April 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

HECKMANN, Leonard

• Correspondence address: Korsfararv 90, Lidingo, 18140, Sweden
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Implementation Consultant

KEIJZER, Michiel Arian Jacob

• Correspondence address: Hovenlaan, 42, 3329bc Dordrecht, Netherlands
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 April 2018
• Resigned on: 1 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

PAIN, David Christopher

• Correspondence address: 13 Colville Road, Bournemouth, Dorset, BH5 2AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Implementation Consultant

POWELL, Andrew William

• Correspondence address: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RITCHIE, Duncan Stuart

• Correspondence address: 4 Manor Barns Lane, Finchampstead, Berkshire, United Kingdom, RG40 3TQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2014
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RITCHIE, Duncan Stuart

• Correspondence address: 4 Manor Barns Lane, Finchampstead, Berkshire, RG40 3TQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 June 2007
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN HAASTER, Robertus Cornelis Jacobus

• Correspondence address: Armand Thierylaan 13, Hererlee, 3001, Belgium
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: Dutch
• Occupation: Implementation Consultant

WOODCOCK, Sam

• Correspondence address: Park View, 226 Main Road, Long Hanborough, Oxfordshire, OX29 8LA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant It