CompaniesInTheUK

COCKPIT TWO LIMITED

Company number 04603423 ·

Dissolved

3 officers / 9 resignations

MR ANDREW ROBERTSON PAYNE

Director
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2019-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR DANIEL PATRICK CONAGHAN

Director
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2019-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1980

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary Corporate
Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Appointed
2005-09-19

Richard James PAYNE

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Appointed
2022-07-01
Resigned
2022-09-29
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
September 1977

MR STEVE RICHARD WINTERS

Director Resigned
Correspondence address
SEA CONTAINERS HOUSE 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Appointed
2016-07-06
Resigned
2019-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR Charles Ward VAN DER WELLE

Director Resigned
Correspondence address
Sea Containers House 18 Upper Ground, London, United Kingdom, SE1 9GL
Appointed
2013-11-22
Resigned
2022-09-27
Occupation
Group Treasurer
Nationality
British
Country of residence
England
Date of birth
October 1959

MR PAUL DELANEY

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2008-10-21
Resigned
2013-08-29
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

PAUL WINSTON GEORGE RICHARDSON

Director Resigned
Correspondence address
125 PARK AVENUE, NEW YORK, NY 10017-5529, USA
Appointed
2002-11-29
Resigned
2008-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

MR CHRISTOPHER PAUL SWEETLAND

Director Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2002-11-29
Resigned
2016-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

DAVID FERGUSON CALOW

Secretary Resigned
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2002-11-29
Resigned
2005-09-19
Nationality
BRITISH

HSE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH
Appointed
2002-11-28
Resigned
2002-11-29
Occupation
COMPANY FORMATION AGENT
Nationality
BRITISH
Date of birth
September 1950

HSE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Appointed
2002-11-28
Resigned
2002-11-29
Nationality
BRITISH