Oliver Charles Hewardine COOKE

Total number of appointments 27

• Date of birth: December 1954

ON TOP OF THE WORD LIMITED (13403796)

• Company status: Active
• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Role (Active): Director
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STERLING MCCALL LIMITED (08933657)

• Company status: Dissolved
• Correspondence address: 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role: Director
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEVIOT FINANCIAL PLANNING LIMITED (02670496)

• Company status: Dissolved
• Correspondence address: 1 Bracknell Beeches,, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role: Director
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL CAP INVESTORS CLUB LIMITED (08679322)

• Company status: Dissolved
• Correspondence address: Suite 18 Ealing House, 33 Hanger Lane, London, England, W5 3HJ
• Role: Director
• Appointed on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAVISTOCK INVESTMENTS PLC (05066489)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Active): Director
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non - Executive Director

3D DIAGNOSTIC IMAGING LIMITED (08222680)

• Company status: Dissolved
• Correspondence address: Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom, HR2 6JL
• Role: Director
• Appointed on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

3D CARIESCAN LIMITED (07500570)

• Company status: Dissolved
• Correspondence address: C/O Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role: Director
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

3D OSTEO LIMITED (07500600)

• Company status: Dissolved
• Correspondence address: C/O Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role: Director
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

3D ENERGY STORAGE LIMITED (07500572)

• Company status: Dissolved
• Correspondence address: C/O Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role: Director
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

3D ONCOLOGY LIMITED (07500556)

• Company status: Dissolved
• Correspondence address: C/O Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role: Director
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARIESCAN LIMITED (SC343197)

• Company status: Dissolved
• Correspondence address: Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAVISTOCK PRIVATE CLIENT LIMITED (04298592)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 1 December 2016
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBC HUMMINGBIRD LIMITED (03995193)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 20 May 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAVISTOCK PARTNERS (UK) LTD (04961992)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 1 April 2016
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAVISTOCK PARTNERS LIMITED (05709133)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 23 September 2015
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THE TAVISTOCK PARTNERSHIP LIMITED (04304782)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 24 March 2017
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAVISTOCK GROUP HOLDINGS LIMITED (10020871)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 1 December 2016
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAVISTOCK ESTATE PLANNING SERVICES LIMITED (11581311)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 21 September 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CORNERSTONE ASSET HOLDINGS LIMITED (07631853)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 24 July 2018
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAVISTOCK ASSET MANAGEMENT LIMITED (13216644)

• Company status: Active
• Correspondence address: 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
• Role (Resigned): Director
• Appointed on: 22 February 2021
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAVISTOCK SERVICES LIMITED (08875465)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 18 February 2014
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED (08914818)

• Company status: Active
• Correspondence address: 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England, SL5 9FE
• Role (Resigned): Director
• Appointed on: 5 March 2014
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEREFORDSHIRE COMMUNITY FOUNDATION (04468139)

• Company status: Active
• Correspondence address: The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP
• Role (Resigned): Director
• Appointed on: 28 July 2014
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANLAM PARTNERSHIPS LIMITED (07182140)

• Company status: Liquidation
• Correspondence address: 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, England, RG12 7BW
• Role (Resigned): Director
• Appointed on: 23 September 2015
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST HELENS CAPITAL PARTNERS LLP (OC313430)

• Company status: Dissolved
• Correspondence address: Blackbrook, Blackbrook, Skenfrith, Monmouthshire, Wales, NP7 8UB
• Role (Resigned): LLP Designated Member
• Appointed on: 25 January 2012
• Resigned on: 24 February 2015
• Country of residence: United Kingdom

PETERHOUSE CAPITAL LIMITED (02075091)

• Company status: Active
• Correspondence address: Exchequer Court, Thruxton, Hereford, Herefordshire, United Kingdom, HR2 9AX
• Role (Resigned): Director
• Appointed on: 29 January 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

PETERHOUSE CAPITAL MANAGEMENT LIMITED (07783255)

• Company status: Active
• Correspondence address: Exchequer Court, Thruxton, Hereford, Herefordshire, United Kingdom, HR2 9AX
• Role (Resigned): Director
• Appointed on: 29 January 2013
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier