COCKPIT HOLDINGS LIMITED

02477051
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOURQUEST LIMITED 05 Mar 1990 - 09 Jul 1990
CRUSADER COMMUNICATIONS LIMITED 09 Jul 1990 - 26 Oct 1990
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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ALEXANDER ASHBY

Birthdate: Dec 1984

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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KURT CHARLES JOHNSON

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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PAUL STEPHEN NEW

Birthdate: Apr 1968

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES DARBY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 23 FENTIMAN ROAD SW81LD

Date Appointed: 05 Mar 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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GOLAM MOHAMMED SAIFUL HAQUE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 83 LEAMINGTON AVENUE SURREY SM44DH

Date Appointed: 20 Oct 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN ANDERSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: FOUR WINDS GREEN LANE WEST CLANDON SURREY GU47UP

Date Appointed: 05 Mar 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL PATRICK CONAGHAN

Birthdate: Aug 1980

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES DARBY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 23 FENTIMAN ROAD SW81LD

Date Appointed: 05 Mar 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 21 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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KATHRYN HERRICK

Birthdate: Feb 1966

Nationality: BRITISH

Address: 27 FARM STREET W1X6BD

Date Appointed: 20 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY OLDWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: STANDLANDS RIVER WEST SUSSEX GU289AS

Date Appointed: 05 Mar 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERTSON PAYNE

Birthdate: Apr 1957

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 21 Nov 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES PAYNE

Birthdate: Aug 1977

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ALASTAIR RHYMER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 308 FROBISHER HOUSE DOLPHIN SQUARE SW1V3LL

Date Appointed: 17 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 20 Oct 1997

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Dec 2002

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 22 Nov 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RUPERT VEREKER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 12 PRAIRIE STREET SW83PU

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD WINTERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 06 Jul 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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