COGENT NOMINEES LIMITED

01128442
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON ENGLAND

NW1 6AA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENDERSON NOMINEES LIMITED 18 Oct 1989 - 09 May 2003
People

Current directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Mar 2006

Appointment Type: C

Other Appointments: None

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MR GARETH EDWARD JONES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

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CHRISTOPHER BRIAN PEMBERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Nov 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 09 Oct 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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FRANCIS JOSEPH CONWAY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 40 TORRINGTON DRIVE HERTFORDSHIRE EN65HS

Date Appointed: 22 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 22 Nov 1993

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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LOUISE ELIZABETH LILLIANE ANNE RICHARD

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 BROADLANDS 25 NORTH HILL N64BT

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM AUSTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: NO 1 AUSTRAL STREET SE55SJ

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JON BALDWIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 56 LANGDALE ROAD EAST SUSSEX BN34HP

Date Appointed: 22 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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IAN RICHARD VICTOR BARNARD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 30 LYNWOOD GROVE KENT BR60BG

Date Appointed: 30 Nov 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD BARRETT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 RAVENS CLOSE KENT BR20EL

Date Appointed: 22 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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FRANCIS DAVID BILHAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: GLENTIES 54 SECOND AVENUE ESSEX CO139LX

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN DAVID BRASINGTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 3 HEWITTS PLACE WILLESBOROUGH KENT TN240AH

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY BUZZELL

Birthdate: Jul 1946

Nationality: BRITISH

Address: ORCHARD LODGE CHURCH ROAD MERSHAM KENT TN256NS

Date Appointed: 22 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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EDWIN GEORGE COLLEDGE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 29 TUMBLEWOOD ROAD NORK SURREY SM71DS

Date Appointed: 22 Nov 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES DAY

Birthdate: Feb 1929

Nationality: BRITISH

Address: TRIMSARAN KEYCOL HILL KENT ME98NA

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN EDWARD HALLETT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 25 MARLBOROUGH CLOSE ESSEX RM141SD

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HUGHES

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE BEECHES THE MOUNT SURREY GU248AW

Date Appointed: 12 Jan 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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CORNELIUS GEORGE KEILTY

Birthdate: Apr 1950

Nationality: BRITISH

Address: TALLAND FRONKS AVENUE ESSEX CO123RX

Date Appointed: 22 Nov 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS MILNER

Birthdate: Dec 1967

Nationality: BRITISH

Address: FLAT 21 SAINT JAMES COURT 331 BETHNAL GREEN ROAD E26LJ

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RYSZARD JOZEF PISKORZ

Birthdate: May 1956

Nationality: BRITISH

Address: NEVILLE HOUSE EDGAR ROAD, TATSFIELD KENT TN162LL

Date Appointed: 04 Jun 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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IAN ANDREW RAE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 28 May 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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WARREN DAVID SHIRVELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 21 HIGHFIELD HALL HIGHFIELD LANE TYTTENHANGER HERTFORDSHIRE AL40LE

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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COLIN MARTIN SPENCER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 109 BEECHES ROAD ESSEX CM12RZ

Date Appointed: 22 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM TEMPLEMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 63 SAINT RONANS CRESCENT ESSEX IG89DQ

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN ARTHUR TROTT

Birthdate: Sep 1954

Nationality: BRITISH

Address: FERNDOWN WYATTS GREEN ROAD WYATTS GREEN DODDINGHURST ESSEX CM150PJ

Date Appointed: 22 Nov 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES TURNER

Birthdate: May 1962

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 04 Jun 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN TURNER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 04 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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TINA WILKINSON

Birthdate: May 1958

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 28 May 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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