Cockhedge Nominee 1 Ltd

04208976
C/O Halladale 37 Maddox Street W1S 2PP

People & Contacts

Contact Details
Registered Address C/O Halladale
37 Maddox Street

W1S 2PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STUART ANDREW WEIR DUNCAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 3A PARK CIRCUS PLACE G36AH

Date Appointed: 11 May 2004

Appointment Type: C

Other Appointments: None

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MR PETER LEWIS BAX

Birthdate: May 1953

Nationality: BRITISH

Address: 3 WOODLAND RISE HERTFORDSHIRE AL87LE

Date Appointed: 15 Mar 2004

Appointment Type: D

Other Appointments: None

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MARK JAMES HARKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 5 MACNICOL PARK KITTOCHGLEN G744QE

Date Appointed: 15 Mar 2004

Appointment Type: D

Other Appointments: None

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MR KENNETH FRASER LINDSAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 61 MUIR WOOD CRESCENT CURRIE MIDLOTHIAN EH145HB

Date Appointed: 11 May 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 May 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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FALGUNI DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: 113A BURDON LANE CHEAM SM27DB

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MARK JAMES HARKIN

Birthdate: May 1960

Nationality: BRITISH

Address: 5 MACNICOL PARK KITTOCHGLEN G744QE

Date Appointed: 15 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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TERESA CATHERINE WHITE

Birthdate: Oct 1966

Nationality: IRISH

Address: 28 SAINT MARKS ROAD OLDE HANWELL W72PW

Date Appointed: 22 May 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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RANDOLPH JOHN ANDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: FLAT 5 SPANISH PLACE MANSIONS 6 SPANISH PLACE W1U3HZ

Date Appointed: 22 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JULIAN GLEEK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 47 GLOUCESTER SQUARE W22TQ

Date Appointed: 22 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TUDOR HOUSE 11 LOWER STREET CM248LN

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: HIGH HOUSE RANWORTH ROAD HEMBLINGTON NORFOLK NR134PJ

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 01 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANDREW LEWIS PRATT

Birthdate: Jan 1958

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDHIRE WD31LP

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 65 SOUTHWAY NW116SB

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 01 May 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: FETHERSTON HOUSE WALNUT HILL SURLINGHAM NORFOLK NR147DQ

Date Appointed: 17 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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