CompaniesInTheUK

KOKOBA LIMITED

Company number 06060026 ·

Liquidation

1 officer / 24 resignations

MR Graham Peter COXELL

Director
Correspondence address
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
Appointed
2019-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

MISS LAURA GILHESPY

Secretary Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2018-10-03
Resigned
2020-05-17
Nationality
NATIONALITY UNKNOWN

MR NEIL DAVID HUTCHINSON

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2017-11-06
Resigned
2019-11-14
Occupation
ENTREPRENEUR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1978

MR Gavin Anthony Wyndham OWSTON

Director Resigned
Correspondence address
Gensurco House, 46a Rosebery Avenue, London, England, EC1R 4RP
Appointed
2015-08-14
Resigned
2017-08-31
Occupation
Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

LOUISE BERNADETTE BALE

Secretary Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2015-08-14
Resigned
2018-10-02
Nationality
NATIONALITY UNKNOWN

MR Robert John MURPHY

Director Resigned
Correspondence address
Gensurco House, 46a Rosebery Avenue, London, England, EC1R 4RP
Appointed
2015-08-14
Resigned
2017-07-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1961

MR DAVID KEITH RIGBY

Director Resigned
Correspondence address
GENSURCO HOUSE, 46A ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4RP
Appointed
2015-08-14
Resigned
2017-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MR SIMON JOHN DAVIES

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2015-08-14
Resigned
2019-08-12
Occupation
DIRECTOR FINANCIAL OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

MR DAVID ANDREW SIMON GILBERT

Secretary Resigned
Correspondence address
UNIT 11 100 VILLIERS ROAD, LONDON, ENGLAND, NW2 5PJ
Appointed
2015-04-02
Resigned
2015-08-14
Nationality
NATIONALITY UNKNOWN

MR Harry Charles David BRIGGS

Director Resigned
Correspondence address
5 New Street Square, London, EC4A 3TW
Appointed
2015-02-04
Resigned
2015-05-28
Occupation
N/A
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1977

MR EUSEBIO MARTIN

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2015-02-04
Resigned
2015-08-14
Occupation
FINANCIAL ADVISOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
September 1961

MR DAVID ANTHONY GIAMPAOLO

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2014-11-05
Resigned
2015-08-14
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR PIERRE DE FOUQUET

Director Resigned
Correspondence address
62 RUE PIERRE CHARRON, PARIS, FRANCE, 75008
Appointed
2014-01-29
Resigned
2015-02-04
Occupation
GENERAL MANAGER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1954

MR MICHAEL PAUL KLEINDL

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2013-09-03
Resigned
2015-02-04
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
SPAIN
Date of birth
May 1969

MR WILLIAM MARK EVANS

Director Resigned
Correspondence address
BALDERTON CAPITAL 20 BALDERTON STREET, LONDON, UNITED KINGDOM, W1K 6TL
Appointed
2012-04-27
Resigned
2015-08-10
Occupation
PARTNER IN A VENTURE CAPITAL FIRM
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR CESAR MASCARAQUE ALONSO

Director Resigned
Correspondence address
100 THE COURTYARD, UNIT 2-3-11 VILLIERS ROAD, LONDON, UNITED KINGDOM, NW2 5PJ
Appointed
2012-02-22
Resigned
2013-09-03
Occupation
ANGEL INVESTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

ALEXANDER WIEDMER

Director Resigned
Correspondence address
62 RUE PIERRE CHARRON, PARIS, FRANCE, 75008
Appointed
2010-10-05
Resigned
2015-08-14
Occupation
INVESTMENT PROFESSIONAL
Nationality
SWISS
Country of residence
FRANCE
Date of birth
June 1968

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2009-10-27
Resigned
2014-03-14
Nationality
BRITISH

FREDERIC ALTENBOURGER

Secretary Resigned
Correspondence address
UNIT 5 CHAPMANS PARK IND. ESTATE 378 WILLESDEN HIG, LONDON, NW10 2DY
Appointed
2009-10-27
Resigned
2015-04-02
Nationality
BRITISH

MR ANDREW MICHAEL BUCHER

Director Resigned
Correspondence address
193 GOLDHURST TERRACE, LONDON, UNITED KINGDOM, NW6 3ER
Appointed
2008-02-06
Resigned
2019-11-14
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

DANAE LARISSA CHLOE VAN DER STRATEN PONTHOZ

Secretary Resigned
Correspondence address
193 GOLDHURST TERRACE, LONDON, UNITED KINGDOM, NW6 3ER
Appointed
2008-02-06
Resigned
2009-10-27
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2007-01-22
Resigned
2007-01-22
Nationality
BRITISH

FANNY CORINNE RETZIGNAC-DELAPORTE

Secretary Resigned
Correspondence address
36 RUE ST DENIS, PARIS, 75001, FRANCE
Appointed
2007-01-22
Resigned
2008-02-06
Nationality
BRITISH

MR IVAN ALEXIS RETZIGNAC

Director Resigned
Correspondence address
19E BELSIZE PARK, LONDON, NW3 4DU
Appointed
2007-01-22
Resigned
2017-09-04
Occupation
BANKER
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2007-01-22
Resigned
2007-01-22
Nationality
BRITISH