COSEGIC HOLDCO LIMITED

Company number 13135553

9 officers / 7 resignations

HOLDEN, Adam Christopher

• Correspondence address: 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAUGHTON, Philip

• Correspondence address: 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 2 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ASTLEFORD, Peter

• Correspondence address: 4th Floor, 78 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 July 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: Malta
• Occupation: Non-Executive Chairman

BANNERMAN, Scott Alexander James

• Correspondence address: 4th Floor, 78 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 22 February 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Alexander Stuart

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 19 January 2021
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

KING, Nancy

• Correspondence address: 4th Floor, 78 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 7 June 2022
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Benedict Martin Joseph

• Correspondence address: 4th Floor, 78 Cannon Street, London, EC4N 6HL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 March 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PHILLIPS, George Brian

• Correspondence address: 69 Hermitage Road, Hitchin, England, SG5 1DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 March 2021
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Interim Chairman

WITTET, Pascal Adrian

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 January 2021
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management