BD COOKE INVESTMENTS LIMITED

Company number 04322456

15 officers / 12 resignations

DAOUD O'CONNELL, Mariana

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 22 February 2023

GRINT, Colin Malcolm

• Correspondence address: Premia Uk Limited, The Minster Bullding, Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

O'FARRELL, William Emerson

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of William Emerson O'Farrell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 January 2026.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DLABOHA, Larysa Alla

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 2 July 2021
• Resigned on: 31 August 2022

OWER, Richard James

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 2 July 2021

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 25 August 2009

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 15 November 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02890512

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001

ANDREWS, Robert David

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom

DUFFY, Ann Marie

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 December 2001
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United States

JANES, Simon

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 May 2011
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom

MARIES, Scott Laurence

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2020
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: Bermuda

SOPHER, Henry

• Correspondence address: 2 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 December 2001
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United States

SZALKAI, Zsolt

• Correspondence address: 2 Knoll Rise, Orpington, Kent, BR6 0NX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 September 2020
• Resigned on: 23 October 2020
• Nationality: Hungarian
• Country of residence: Germany

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001