Officers
(as of 18.09.2020)
|
COSEC 2000 LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 04 February 2003 |
Correspondence address: |
The Aon Centre, The Leadenhall Building 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3127178 |
HARDMAN, Nicholas John
Status: |
Active |
Appointed on: |
Wednesday, 04 July 2012 |
Correspondence address: |
55 Baker Street, London, W1U 7EU |
Nationality: |
British |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
VICKERS, Alexander Michael
Status: |
Active |
Appointed on: |
Tuesday, 02 July 2019 |
Correspondence address: |
55 Baker Street, London, W1U 7EU |
Nationality: |
British |
Date of birth: |
January 1983 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BEGLEY, John Patrick
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Friday, 12 June 2009 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Accountant |
ORAM, William John
Status: |
Not active |
Appointed on: |
Wednesday, 28 April 2004 |
Resigned on: |
Friday, 12 June 2009 |
Correspondence address: |
8 Devonshire Square, London, EC4M 2PL |
Nationality: |
Other |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
HANSON, Philip Leighton
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 2014 |
Resigned on: |
Friday, 15 April 2016 |
Correspondence address: |
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HEAP, Michael Conrad
Status: |
Not active |
Appointed on: |
Friday, 12 June 2009 |
Resigned on: |
Friday, 19 March 2010 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Uk Financial Controller |
CLAYDEN, Paul Francis
Status: |
Not active |
Appointed on: |
Friday, 12 June 2009 |
Resigned on: |
Friday, 21 September 2012 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ALLEN, Anthony Simon Echalaz
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2012 |
Resigned on: |
Friday, 28 February 2014 |
Correspondence address: |
8 Devonshire Square, London, England, EC2M 4PL |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
HOPE, Duncan Patrick Nicholson
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Friday, 30 March 2007 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Solicitor |
MCKENZIE, Ross Lindsay
Status: |
Not active |
Resigned on: |
Monday, 06 March 1995 |
Correspondence address: |
64 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Insurance Broker |
CHILTON, Frederick Paul
Status: |
Not active |
Resigned on: |
Monday, 16 September 1996 |
Correspondence address: |
St Leonards Farm, Fryerning, Ingatestone, Essex, CM4 0PB |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Insurance Broker |
Country of residence: |
United Kingdom |
HILL, John Lawrence
Status: |
Not active |
Resigned on: |
Monday, 16 September 1996 |
Correspondence address: |
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA |
Role: |
Secretary |
MAHONEY, Dennis Leonard
Status: |
Not active |
Resigned on: |
Monday, 16 September 1996 |
Correspondence address: |
Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Chairman Alexander Howden Ltd |
ORAM, William John
Status: |
Not active |
Resigned on: |
Monday, 16 September 1996 |
Correspondence address: |
Touchwood, 120a Woodland Way, West Wickham, Kent, BR4 9LU |
Nationality: |
New Zealander |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BOUCHER, Mark William
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
33 Kingsley Avenue, Ealing, London, W13 0EQ |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Insurance Broker |
REID, Michael Montgomery
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
5 The Coppice Bitchet Green, Seal, Sevenoaks, Kent, TN15 0NB |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Chief Operating Officer Servic |
SCOTT, David Allistair
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
12 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Insurance Economist |
STOW, Peter Jeremy John
Status: |
Not active |
Appointed on: |
Friday, 01 April 1994 |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
31 Burgh Street, Islington, London, N1 8HG |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Insurance Broker |
TURNER, John Ashley
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
55 Taybridge Road, Clapham, London, SW11 5PX |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Insurance Broker |
HILL, John Lawrence
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Chmn Managemnt Services |
LARKIN, Reginald William
Status: |
Not active |
Resigned on: |
Tuesday, 01 February 1994 |
Correspondence address: |
49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Reinsurance Broker |
CRUTTWELL, Edward Robert Charles
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Tuesday, 01 June 2010 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Director Admin Services |
CRUTTWELL, Edward Robert Charles
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Tuesday, 04 February 2003 |
Correspondence address: |
Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT |
Role: |
Secretary |
FISHER, Yvonne Jane
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2010 |
Resigned on: |
Tuesday, 09 August 2011 |
Correspondence address: |
8 Devonshire Square, London, England, EC2M 4PL |
Nationality: |
British |
Date of birth: |
June 1969 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
HOGWOOD, Paul Arthur
Status: |
Not active |
Appointed on: |
Tuesday, 09 August 2011 |
Resigned on: |
Wednesday, 19 June 2019 |
Correspondence address: |
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
WALL, David Neil
Status: |
Not active |
Appointed on: |
Monday, 16 September 1996 |
Resigned on: |
Wednesday, 28 April 2004 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HANNA, John Wilbur
Status: |
Not active |
Resigned on: |
Wednesday, 28 July 1993 |
Correspondence address: |
5910 Deseret Trail, Dallas, Usa, Texas 75252 |
Nationality: |
American |
Date of birth: |
March 1933 |
Role: |
Director |
Occupation: |
Executive Vice President/Coo |
LEDGER, David George
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 2014 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
GALE, Stephen Dudley
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2010 |
Resigned on: |
Wednesday, 30 April 2014 |
Correspondence address: |
8 Devonshire Square, London, EC2M 4PL |
Nationality: |
British |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Tax Accountant |
Country of residence: |
United Kingdom |
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