SIR TOM COWIE HOLDINGS LIMITED

04563034
14 ST. GEORGE STREET LONDON ENGLAND W1S 1FE

People & Contacts

Contact Details
Registered Address 14
ST. GEORGE STREET LONDON ENGLAND

W1S 1FE
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

MR GUILLAUME DE CONTENSON

Birthdate: Apr 1969

Nationality: FRENCH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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MR NICHOLAS KONIALIDIS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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MR JAVIER PANIZO DEL VALLE

Birthdate: Jan 1970

Nationality: SPANISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 21 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR IAIN SANDERSON

Birthdate: N/A

Nationality:

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 03 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MISS MANDY WALKER

Birthdate: Jan 1975

Nationality: BRITISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 15 Sep 2005

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR COLIN LESLIE WILSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE OLD VICARAGE HAGGS LANE TYNE & WEAR NE110EY

Date Appointed: 15 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN NORMAN ANDERSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: 22 HASCOMBE CLOSE TYNE & WEAR NE259XQ

Date Appointed: 15 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES CORFIELD BUCKNALL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 15 Sep 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SIR THOMAS COWIE

Birthdate: Aug 1922

Nationality: BRITISH

Address: BROADWOOD HALL COUNTY DURHAM DH70TD

Date Appointed: 15 Oct 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GRAY

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE LODGE HAMSTERLEY COUNTY DURHAM DL133QF

Date Appointed: 29 Jul 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JENNINGS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 23 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PIERRE ANDRE JACQUES LORINET

Birthdate: Jan 1972

Nationality: FRENCH

Address: 2 QUAI DE LA POSTE 1204

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DMITRY MILLAR

Birthdate: Apr 1983

Nationality: RUSSIAN

Address: 2 QUAI DE LA POSTE GENEVA 1204

Date Appointed: 26 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JOSE MIGUEL PACHECO CONCETA MAYURI

Birthdate: Jan 1973

Nationality: PERUVIAN

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MARTINUS WILHELMUS SNIJDER

Birthdate: Feb 1974

Nationality: DUTCH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN WILLIAM WALKER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 14 ST. GEORGE STREET W1S1FE

Date Appointed: 27 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN LESLIE WILSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE OLD VICARAGE HAGGS LANE TYNE & WEAR NE110EY

Date Appointed: 15 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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