COBHAM LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
COBHAM LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
COBHAM LIMITED was incorporated 134 years ago on 20/12/1889 and has the registered number: 00030470. The accounts status is FULL and accounts are next due on 30/09/2024.
COBHAM LIMITED was incorporated 134 years ago on 20/12/1889 and has the registered number: 00030470. The accounts status is FULL and accounts are next due on 30/09/2024.
COBHAM LIMITED - CHRISTCHURCH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY BAGWELL | Oct 1961 | British | Director | 2020-01-17 | CURRENT |
MARTIN CLEMENTS | Jul 1961 | British | Director | 2021-07-26 | CURRENT |
MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-02-09 | CURRENT |
MR SHONNEL MALANI | Dec 1979 | British | Director | 2020-01-17 | CURRENT |
MR GRAHAM HENRY KIRK | Secretary | 2020-11-24 | CURRENT | ||
MR MICHAEL MARSHALL | Feb 1982 | British | Director | 2020-01-17 | CURRENT |
GORDON FRANCIS DE COURCY PAGE | Nov 1943 | British | Director | RESIGNED | |
MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2017-01-01 UNTIL 2020-01-20 | RESIGNED |
MR ROBERT (BOB) THOMAS MURPHY | Sep 1957 | United States | Director | 2012-06-25 UNTIL 2016-12-14 | RESIGNED |
MR SIMON JAMES NICHOLLS | Jun 1964 | British | Director | 2013-05-01 UNTIL 2016-12-31 | RESIGNED |
MRS BIRGIT NORGAARD | Jul 1958 | Danish | Director | 2014-04-24 UNTIL 2018-04-26 | RESIGNED |
GEOFFREY ERIC ROE | Jul 1944 | British | Director | 1997-07-30 UNTIL 2002-06-30 | RESIGNED |
DR JOHN SIMON PATTERSON | Jan 1948 | British | Director | 2005-11-01 UNTIL 2014-04-24 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 2019-05-01 UNTIL 2020-01-17 | RESIGNED |
MR AUSTIN HUGH POPE | Oct 1925 | English | Director | 1992-10-28 UNTIL 1996-12-31 | RESIGNED |
MR ALAN GEORGE SEMPLE | Sep 1959 | British | Director | 2015-02-25 UNTIL 2018-04-26 | RESIGNED |
MR JOHN MCADAM | Apr 1948 | British | Director | 2017-08-03 UNTIL 2020-01-17 | RESIGNED |
LORD JAMES HUGH CECIL ROCKLEY | Apr 1934 | British | Director | RESIGNED | |
MR WARREN GORDON TUCKER | Jul 1962 | British | Secretary | 2008-03-04 UNTIL 2008-05-12 | RESIGNED |
JOHN MICHAEL POPE | British | Secretary | RESIGNED | ||
MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Secretary | 2008-05-12 UNTIL 2011-03-07 | RESIGNED |
MR JACOBUS GERHARDUS DU PLESSIS | Secretary | 2019-04-25 UNTIL 2020-11-12 | RESIGNED | ||
MRS LYN CAROL COLLOFF | Secretary | 2011-03-07 UNTIL 2019-04-25 | RESIGNED | ||
ALEXANDER JOHN HANNAM | Mar 1946 | British | Director | 2002-07-15 UNTIL 2007-12-31 | RESIGNED |
PETER HOOLEY | Jun 1946 | British | Director | 2002-06-12 UNTIL 2011-05-06 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | RESIGNED | |
MRS ALISON JANE WOOD | Jun 1963 | British | Director | 2011-07-01 UNTIL 2020-01-17 | RESIGNED |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2016-12-14 UNTIL 2020-03-31 | RESIGNED |
MR DAVID JONATHAN FLINT | Feb 1961 | British | Director | 2013-05-01 UNTIL 2017-08-03 | RESIGNED |
DR JEFFREY WILLIAM EDINGTON | May 1939 | British/American | Director | 1996-10-02 UNTIL 2007-06-06 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-31 UNTIL 2021-06-01 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2010-02-01 UNTIL 2016-12-31 | RESIGNED |
SIR MICHAEL WILLIAM PATRICK KNIGHT | Nov 1932 | British | Director | RESIGNED | |
GEOFFREY CHARLES COOPER | Mar 1946 | British | Director | 1995-04-01 UNTIL 2005-06-20 | RESIGNED |
SIR MICHAEL JOHN COBHAM | Feb 1927 | British | Director | RESIGNED | |
ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 1995-04-01 UNTIL 2003-08-15 | RESIGNED |
MS MARION CLIFTON BLAKEY | Mar 1948 | American | Director | 2018-08-03 UNTIL 2020-01-17 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 2004-03-01 UNTIL 2013-04-25 | RESIGNED |
MR ALLAN EDWARD COOK | Sep 1949 | British | Director | 2001-01-01 UNTIL 2009-12-31 | RESIGNED |
CBE MARK HENRY RONALD | Sep 1941 | American | Director | 2007-01-08 UNTIL 2016-04-28 | RESIGNED |
MR COLIN FREDERICK JOSEPH JONES | Jun 1938 | British | Director | RESIGNED | |
MR RENE MEDORI | Sep 1957 | French | Director | 2018-01-01 UNTIL 2020-01-17 | RESIGNED |
DENNIS THOMAS WILKINS | Dec 1924 | British | Director | RESIGNED | |
MR MICHAEL PETER WAREING | Feb 1954 | British | Director | 2010-12-01 UNTIL 2019-07-01 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 2007-12-01 UNTIL 2010-05-06 | RESIGNED |
MR WARREN GORDON TUCKER | Jul 1962 | British | Director | 2003-07-28 UNTIL 2013-05-01 | RESIGNED |
ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2003-11-10 UNTIL 2012-08-01 | RESIGNED |
JAMES DAVID MICHAEL SMITH | Sep 1939 | British | Director | 1996-04-01 UNTIL 2005-06-08 | RESIGNED |
MR MICHAEL WILLIAM HAGEE | Dec 1944 | American | Director | 2008-12-03 UNTIL 2018-04-26 | RESIGNED |
NORTON ALLAN SCHWARTZ | Dec 1951 | American | Director | 2018-01-01 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ai Convoy Bidco Limited | 2020-01-17 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |