COBACO HOLDINGS LIMITED

Company number 08317210

22 officers / 19 resignations

ATTERBURY, Karen Lorraine

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Active): Secretary
• Appointed on: 19 August 2024

ATTERBURY, Karen Lorraine

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITEHOUSE, Joel Paul

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Charles Alex

• Correspondence address: Cobaco House, North Florida Road, Haydock, St. Helens, England, WA11 9TP
• Role (Resigned): Secretary
• Appointed on: 22 February 2019
• Resigned on: 19 August 2024

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 15 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BALL, Robert Nicholas

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2013
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEARD, Simon Mark

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 February 2013
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, John Paul

• Correspondence address: 10th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 March 2018
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEGG, Mark

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 December 2013
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

COOPER, Glenn Charles

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2013
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS-CLARKE, Joanne

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 February 2013
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Gerard

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 February 2013
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 December 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 February 2019
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Gavin

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 February 2013
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PURKIS, Stephen Robert

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 September 2018
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHIPLEY, Peter David

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 March 2015
• Resigned on: 30 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

SMITH, Martin

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 February 2014
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORMALD, Carl Edmund

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 February 2013
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WRIGHT, Chris

• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 February 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 4 December 2012
• Resigned on: 25 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2012
• Resigned on: 25 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228