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COFTON (WALES) LIMITED

Company number 04113370

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Officers: 21 officers / 14 resignations

TURNER, Stephen Roger

Correspondence address
5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND
Role
Secretary
Appointed on
8 December 2004
Nationality
British
Occupation
Director

AMBROSE, Philip Lambert

Correspondence address
Cheffins, 25 Market Place, Ely, Cambridgeshire, England, CB7 4NP
Role
Director
Date of birth
July 1949
Appointed on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNSDALL, Thomas Edward

Correspondence address
Devirgo House, Valepits Road, Garretts Green, Birmingham, West Midlands, England, B33 0TD
Role
Director
Date of birth
August 1944
Appointed on
7 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAINES, Kenneth Victor

Correspondence address
Kennson Limited, 4 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN
Role
Director
Date of birth
June 1948
Appointed on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCRIVEN, Diane Carol

Correspondence address
78 Cropthorne Road, Shirley, Solihull, West Midlands, B90 3JN
Role
Director
Date of birth
September 1960
Appointed on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANTON, Andrew John

Correspondence address
50 Efflinch Lane, Barton Under Needwood, Burton-On-Trent, Staffordshire, England, DE13 8EU
Role
Director
Date of birth
February 1944
Appointed on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Stephen Roger

Correspondence address
5 Walsall Road, Sutton Coldfield, West Midlands, B74 4ND
Role
Director
Date of birth
September 1951
Appointed on
9 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POSTLETHWAITE, Philip

Correspondence address
64 Bennett Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4TG
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Financial Director

STANTON, Andrew John

Correspondence address
Seymour House, Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
9 October 2003
Nationality
British

WARREN, David Maxwell

Correspondence address
Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
8 December 2004
Nationality
British
Occupation
Company Secretary

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
29 March 2001

HART, Dale

Correspondence address
Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 March 2001
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Maurice John

Correspondence address
Warwick House, 5 Philips Croft Hazelwood Road, Duffield, Derbyshire, DE56 4EF
Role Resigned
Director
Date of birth
March 1938
Appointed on
29 March 2001
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Douglas

Correspondence address
5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 October 2003
Resigned on
8 December 2004
Nationality
British
Occupation
Accountant

THELWELL, Graeme George

Correspondence address
Brookfield, Trerhyngyll, Cowbridge, CF71 7TN
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 December 2006
Resigned on
15 April 2008
Nationality
British
Occupation
Project Manager

THOMAS, Mark

Correspondence address
Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2002
Resigned on
30 June 2007
Nationality
British
Occupation
Company Director

THURSFIELD, David

Correspondence address
9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 December 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
Wales
Occupation
Director & Civil Engineer

TIPPETTS, Thomas Edward Hope

Correspondence address
St Just, 92 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 March 2001
Resigned on
7 January 2005
Nationality
British
Occupation
Director

WARREN, David Maxwell

Correspondence address
Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 March 2001
Resigned on
8 December 2004
Nationality
British
Country of residence
Wales
Occupation
Solicitor

WILLIAMS, Derek John

Correspondence address
21 Pen Yr Yrfa, Morriston, Swansea, West Glamorgan, SA6 6BA
Role Resigned
Director
Date of birth
June 1947
Appointed on
8 December 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
29 March 2001