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COOKSON PRECIOUS METALS LIMITED

Company number 02775187

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30 officers / 27 resignations

EVANS, Peter William

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Active
Secretary
Appointed on
1 April 2011

BACH, Martin Edward

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Active
Director
Date of birth
July 1968
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Peter William

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Active
Director
Date of birth
February 1973
Appointed on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BATE, Stephen Joseph

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Secretary
Appointed on
18 August 1994
Resigned on
31 March 2011
Nationality
British

EASTWOOD, Richard Graham

Correspondence address
15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
Role Resigned
Secretary
Appointed on
24 February 1993
Resigned on
4 February 1994

TURNBULL, Robert Graeme

Correspondence address
8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
24 February 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
19 January 1993

BATE, Stephen Joseph

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 1999
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENK, Joachim, Dr

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 May 2013
Resigned on
1 September 2017
Nationality
German
Country of residence
Germany
Occupation
Diplom-Ingenieur

CONLEY, John Waterman

Correspondence address
22 Bent Road, Rumford, United States Of America, R1 02916
Role Resigned
Director
Date of birth
October 1928
Appointed on
24 February 1993
Resigned on
1 March 2000
Nationality
American
Occupation
Company Director

CROWLEY, David Edwin

Correspondence address
122 Birdbrook Road, Birmingham, B44 8RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 May 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

DORNER, Peter Reinhard, Dr

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 May 2013
Resigned on
22 June 2015
Nationality
German
Country of residence
Germany
Occupation
Diplom-Ingenieur

EASTWOOD, Richard Graham

Correspondence address
15 Swarthmore Road, Birmingham, West Midlands, B29 4NG
Role Resigned
Director
Date of birth
July 1932
Appointed on
24 February 1993
Resigned on
17 August 1994
Nationality
British
Occupation
Company Director

ELLISTON, Bryan Richard

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 March 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director

FELL, Rachel Sara

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 March 2010
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Secretary

FLETCHER, Thomas Henry

Correspondence address
462 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
Role Resigned
Director
Date of birth
January 1941
Appointed on
27 May 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

FREY, Thomas

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 June 2015
Resigned on
1 September 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

HAMMERLE, Frederic Joseph

Correspondence address
4 Partridge Hill Road, Dover, Massachusetts 02030, America
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 February 1993
Resigned on
1 February 1994
Nationality
American
Occupation
Executive Vice President

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 February 1994
Resigned on
1 October 2004
Nationality
British-Us
Country of residence
England
Occupation
Attorney

KNIGHT, Peter Anthony

Correspondence address
Waresley Green House, Halebury, Worcestershire, DY11 7XL
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 February 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

KNIGHT, Ronald David Paul

Correspondence address
Callow Cottage, Sneads Green Elmley Lovett, Droitwich, Worcestershire, WR9 0PZ
Role Resigned
Director
Date of birth
September 1939
Appointed on
24 February 1993
Resigned on
1 September 1999
Nationality
British
Occupation
Company Director

LAYTON, Stella Christine

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 February 1998
Resigned on
3 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MALTHOUSE, Richard Martin Hilary

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 March 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLDROYD, Richard Stephen

Correspondence address
59-83 Vittoria Street, Birmingham, B1 3NZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 March 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWERS, Richard Vincent

Correspondence address
24 Adams Point Road, Barrington, Rhode Island 02807, Usa
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 February 1993
Resigned on
16 January 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

PRUTTON, Jonathan Miles

Correspondence address
18 Trewince Road, London, SW20 8RD
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 January 1993
Resigned on
24 February 1993
Nationality
British
Occupation
Chartered Accountant

SMITH, Richard H

Correspondence address
59 Williamsburg Lane, Attleboro, Massachusetts 02703, America
Role Resigned
Director
Date of birth
December 1944
Appointed on
24 February 1993
Resigned on
1 February 1994
Nationality
American
Occupation
President

TURNBULL, Robert Graeme

Correspondence address
8 Redbrook Way, Adlington, Macclesfield, Cheshire, SK10 4NF
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 January 1993
Resigned on
24 February 1993
Nationality
British
Occupation
Solicitor

WARREN, Anthony Bernard

Correspondence address
20 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 May 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1993
Resigned on
19 January 1993