COLE GROUP LIMITED

00295696
ONE CONNAUGHT PLACE LONDON ENGLAND W2 2ET

People & Contacts

Contact Details
Registered Address ONE
CONNAUGHT PLACE LONDON ENGLAND

W2 2ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLE GROUP P L C 16 Oct 1989 - 17 Aug 2018
People

Current directors

MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Jun 2018

Appointment Type: C

Other Appointments: None

View Director

PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN ANTHONY CREGAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 47 CLAYKNOWES DRIVE EAST LOTHIAN EH216UW

Date Appointed: 22 Mar 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOHN COLIN PEEBLES

Birthdate: Apr 1930

Nationality: BRITISH

Address: 22 SPOUTWELLS ROAD SCONE PH26RW

Date Appointed: 30 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY FORMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: MANOR FARM HOUSE COLN ST ALDWYNS GLOS GL75AD

Date Appointed: 18 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLASTON HILL LODGE CHURCH ROAD HAMPSHIRE RG270PX

Date Appointed: 26 Apr 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE THOMAS LONG

Birthdate: Apr 1941

Nationality: BRITISH

Address: BURNSIDE PERTHSHIRE PH118NP

Date Appointed: 22 Mar 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

NORMAN DUFF MCLEOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: MERKLANDS 11 SALISBURY PLACE DD112AF

Date Appointed: 22 Mar 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN BOYNE MEADOWCROFT

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 BAILEY CLOSE BUCKINGHAMSHIRE HP136QA

Date Appointed: 25 Mar 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 15 Jun 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director