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COBACO HOLDINGS LIMITED

Company number 08317210

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Officers: 20 officers / 17 resignations

HENDERSON, Charles Alex

Correspondence address
Cobaco House, North Florida Road, Haydock, St. Helens, England, WA11 9TP
Role Active
Secretary
Appointed on
22 February 2019

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Director
Date of birth
June 1959
Appointed on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WHITEHOUSE, Joel Paul

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Active
Director
Date of birth
April 1974
Appointed on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
4 December 2012
Resigned on
15 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BALL, Robert Nicholas

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 January 2013
Resigned on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEARD, Simon Mark

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 February 2013
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, John Paul

Correspondence address
10th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 March 2018
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

CLEGG, Mark

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 December 2013
Resigned on
1 November 2017
Nationality
English
Country of residence
England
Occupation
Operations Director

COOPER, Glenn Charles

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 January 2013
Resigned on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS-CLARKE, Joanne

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 February 2013
Resigned on
6 February 2014
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Gerard

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 February 2013
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 December 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEPBURN, Gavin

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 February 2013
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Director

PURKIS, Stephen Robert

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 September 2018
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

SHIPLEY, Peter David

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
February 1986
Appointed on
2 March 2015
Resigned on
30 November 2017
Nationality
English
Country of residence
England
Occupation
Finance Director

SMITH, Martin

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 February 2014
Resigned on
18 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WORMALD, Carl Edmund

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 February 2013
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
None

WRIGHT, Chris

Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Date of birth
April 1978
Appointed on
5 February 2014
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
4 December 2012
Resigned on
25 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
4 December 2012
Resigned on
25 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228