BERNARD JOHN COOK - CHELTENHAM

BERNARD JOHN COOK - CHELTENHAM

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Overview

MR BERNARD JOHN COOK is a Director from Cheltenham. This person was born in October 1965, which was over 58 years ago. MR BERNARD JOHN COOK is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £3,118,455 shareholder value in recent accounts.
Their most recent appointment, in our records, was to VERICON HOLDINGS LTD on 2023-07-21.

Address

Unit 5 Churchill Industrial Estate, Churchill Road
Cheltenham
GL53 7EG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VERICON HOLDINGS LTD Active Director 2023-07-21 CURRENT
VERICON MANAGED SERVICES LTD Active Director 2023-07-21 CURRENT
VERICON SYSTEMS LIMITED Active Director 2018-09-10 CURRENT £3,172,832 equity
ELS ANALYTICS LTD Active Director 2018-05-02 CURRENT £2 equity
APPY MAINTENANCE LIMITED Dissolved - no longer trading Director 2017-09-01 CURRENT
TALKING ASSETS LIMITED Dissolved - no longer trading Director 2017-03-13 until 2022-01-06 RESIGNED
APPY GROUP LIMITED Dissolved - no longer trading Director 2017-02-21 until 2018-01-01 RESIGNED £-54,116 equity
ELS CONTROL LIMITED Active Director 2016-06-28 CURRENT £1 equity
ETHICAL LIGHTING AND SENSOR INSTALLATIONS LIMITED Dissolved - no longer trading Director 2015-02-16 CURRENT £101 equity
ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-02-16 CURRENT
ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2012-04-02 until 2012-04-02 RESIGNED
ETHICAL LIGHTING AND SENSOR INSTALLATIONS LIMITED Dissolved - no longer trading Director 2012-04-02 until 2012-04-02 RESIGNED £101 equity
RED JELLY LIMITED Dissolved - no longer trading Director 2008-03-05 CURRENT £-365 equity

Companies Controlled

Company Active from Level of control
ELS CONTROL LIMITED 2021-06-26 Ownership of shares 75 to 100 percent
ELS ANALYTICS LTD 2018-05-02 Ownership of shares 50 to 75 percent
VERICON HOLDINGS LTD 2023-07-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
VERICON SYSTEMS LIMITED 2018-09-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR JOHN GRAHAM HARRIS Chartered Accountant St. Leonards-On-Sea, England 70
MR JASON CHRISTOPHER PAY Chartered Accountant Stourbridge, United Kingdom 42
MRS JANICE MOIRA COOK Company Director Cheltenham, England 20
MR COLIN EDWARD MIDDLEMASS Company Director Crook, England 7
MR BRIAN RONALD WALMSLEY Formation Agent Bury, United Kingdom 1,034
MICHAEL DUKE Administrator Finchley, United Kingdom 12,587
MR IAN WATSON Company Director Cheltenham, United Kingdom 2
MR DAVID MILES Company Director Cheltenham, United Kingdom 1
JOHN GRAHAM HARRIS Company Director Worcester, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR MARK ANTHONY HOLLAND Company Director Cheltenham, England 38
ANTHONY HOLLAND MARK Company Director Cheltenham 1
SIMON ROBERT ATTWOOD Director Cheltenham, England 3
MISS CHLOE CATHERINE ALLAN YORKE Company Director Cheltenham 5
MRS JANICE MOIRA COOK Company Director Cheltenham, England 20
MR MARTYN DURRANT Builder Cheltenham, United Kingdom 1
DR JANE ELIZABETH GILDER Doctor Cheltenham 2
ANTHONY LEONARD KELLEY Accountant Cheltenham 2
RICHARD CHARLES WILSON Director Cheltenham 1
JACQUELINE HOLLAND Cheltenham 1