* director search - Charles Cockell - kompany

Officers

charles cockell

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COCKELL, Charles Buckland
Nationality: British
Address: Somerset, TA4 1NS

BSI HOLDINGS LIMITED
04839791
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

TODD, Francesca Anne
Director - Expired
Appointed: 2018-03-05

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2010-12-22

HARDY, Alan John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-11-28

MILSTED, Simon John
Director - Resigned
Appointed: 2003-09-12
Resigned: 2010-03-31

NQH LIMITED
Director - Resigned
Appointed: 2003-07-21
Resigned: 2003-09-12

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

PARKHOUSE, James
Director - Resigned
Appointed: 2010-12-22
Resigned: 2018-03-05

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-11-28

SHEARER, Richard John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-14

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

GRANGE EQUITY PARTNERS LIMITED
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-12-22

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-12-22

BRICE, William David
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2010-12-22

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2003-09-18

HOTEL BOOKING AGENTS ASSOCIATION
03442834
LIVE
Date Incorporated:

BUTLER, Alexis Laura
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-09-01

COWLISHAW, Leigh Vikki
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-07-28

MASON, Angela Catherine
Director - Resigned
Appointed: 2001-02-22
Resigned: 2004-11-11

ANAND, Devinder Singh
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-08-17

BURGESS, Susan
Director - Resigned
Appointed: 2007-05-16
Resigned: 2009-01-16

DIXON, Robert John
Director - Resigned
Appointed: 2004-09-16
Resigned: 2007-05-16

DUCKER, Peter Graham
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-11-18

EADES, Richard Adrian
Director - Resigned
Appointed: 2003-09-09
Resigned: 2006-08-21

EGAN, Matthew Edward
Director - Resigned
Appointed: 2005-01-14
Resigned: 2009-01-16

GASSON, Timothy Leigh
Director - Resigned
Appointed: 2000-08-17
Resigned: 2007-06-12

GOALEN, Louise
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-01-10

KAPOOR, Rakesh
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-22

KAVANAGH-WADE, Jacqueline
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-11-09

KENNABY, Karen Elizabeth
Director - Resigned
Appointed: 1999-04-12
Resigned: 2000-11-01

LIVERMORE, Erica
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-20

MADGE, Christopher William John
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-01-16

MARLOW, Penelope Anne
Director - Resigned
Appointed: 2000-10-19
Resigned: 2004-11-11

OCKERBY, Stephen Michael
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-01-15

PARNHAM, Christopher
Director - Resigned
Appointed: 2012-01-13
Resigned: 2016-01-01

PAYA, Nauib Ullah
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-04-12

PEACOCK, Christopher John
Director - Resigned
Appointed: 2009-01-16
Resigned: 2018-01-15

PRICE, Juliet Alexandra
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-11-13

PRICE, Juliet Alexander
Director - Resigned
Appointed: 2010-01-15
Resigned: 2012-01-13

THIRKETTLE, Michael Anthony
Director - Resigned
Appointed: 1997-10-29
Resigned: 2001-02-22

USHER, Stephen Neil
Director - Resigned
Appointed: 2009-01-16
Resigned: 2014-01-10

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1997-10-01
Resigned: 1997-10-29

MCLAUGHLIN, John Desmond
Director - Active
Appointed: 2020-03-01

SAYWARD, Sian
Director - Active
Appointed: 2020-03-11

MCCLEAN, Callum
Director - Active
Appointed: 2021-01-01

RICHARDS, Simon Peter
Director - Active
Appointed: 2021-01-01

SHORROCK, Julie Marie
Director - Active
Appointed: 2021-01-01

TOWLE, Rebecca Louise
Director - Active
Appointed: 2021-01-01

COCKELL, Charles Buckland
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 2000-08-17

EGAN, Matthew Edward
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2009-01-16

GASSON, Timothy Leigh
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2005-05-19

HOLDCROFT, Loraine
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2007-07-05

PEACOCK, Christopher John
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2018-01-15

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1997-10-29

BOOKING SERVICES INTERNATIONAL LIMITED
01833039
LIVE
Date Incorporated:

PARKHOUSE, James
Director - Active
Appointed: 2010-12-23

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-23

ADAMS, David Peter William
Director - Resigned
Appointed:
Resigned: 1995-06-01

ATHERTON, Rupert Maurice
Director - Resigned
Appointed:
Resigned: 1994-09-21

DERRY, Malcolm Frank
Director - Resigned
Appointed: 1996-07-15
Resigned: 2010-12-22

EADES, Richard Adrian
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-19

ELSWOOD, Trevor James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-12-22

GUNLACK, Robert Henry
Director - Resigned
Appointed: 1993-02-19
Resigned: 1995-06-01

HUNT, Roderick Norman
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-02-26

JARVIS, Ian Edward
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-02-16

LOWER, Ian Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-12-22

MCCOLM, Gail
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-01-16

MILSTED, Simon John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2010-03-31

MURRAY, Kenneth Roderick
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-29

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

PEEL YATES, Jill Angela
Director - Resigned
Appointed:
Resigned: 2002-05-10

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-09

SHEARER, Richard John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-11

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

THIRKETTLE, Michael Anthony
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-11-08

WALSH, Ciaran
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-05

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-23

ADAMS, Amanda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

BRICE, William David
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2010-12-22

PEEL YATES, Jill Angela
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

IT'S ALL ABOUT DOGS LTD
08410427
LIVE
Date Incorporated:

FRANCIS-TROTT, Josephine Daphne May
Director - Active
Appointed: 2013-02-19

TROTT, Darren Russell
Director - Active
Appointed: 2013-02-19

COCKELL, Judith Anne
Director - Resigned
Appointed: 2013-02-19
Resigned: 2017-10-13

BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED
02610563
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-31

COCKELL, Charles Buckland
Director - Expired
Appointed: 1991-08-09

ADAMS, David Peter William
Director - Resigned
Appointed: 1991-08-09
Resigned: 1995-06-01

MILSTED, Simon John
Director - Resigned
Appointed: 1991-08-09
Resigned: 1993-01-28

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-05-14
Resigned: 1991-08-09

BRICE, William David
Secretary - Expired
Appointed: 2002-05-10

DERRY, Malcolm Frank
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-10

MILSTED, Simon John
Secretary - Resigned
Appointed: 1991-08-09
Resigned: 1993-01-28

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-05-14
Resigned: 1991-08-09

YOUNG ENTERPRISE
00712260
LIVE
Date Incorporated:

AHSAN, Sabreen Samia
Director - Active
Appointed: 2021-07-08

BULPITT, Wayne
Director - Active
Appointed: 2019-05-16

FARHALL, Graham Brian
Director - Active
Appointed: 2019-02-01

JETHA, Sajaad
Director - Active
Appointed: 2019-01-01

KARSHALA, Mina
Director - Active
Appointed: 2021-07-08

KITCATT, Elizabeth
Director - Resigned
Appointed: 2017-02-03
Resigned: 2023-02-03

LEWIS, Simon David
Director - Active
Appointed: 2019-11-01

NIXSEAMAN, Helen Mary
Director - Resigned
Appointed: 2016-11-14
Resigned: 2022-11-13

READER, Carl Stuart
Director - Active
Appointed: 2021-03-18

SHARMA, Rajiv
Director - Active
Appointed: 2019-01-01

SLATER, Christopher Paul
Director - Active
Appointed: 2019-02-01

ALLAN, Timothy Edward Douglas
Director - Resigned
Appointed: 2006-06-21
Resigned: 2006-11-16

AMIN, Sheena
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-31

BANISTER, Robert John
Director - Resigned
Appointed:
Resigned: 1992-11-25

BELL, Geoffrey David
Director - Resigned
Appointed: 2002-11-28
Resigned: 2006-11-16

BRAITHWAITE, Christopher James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-10-26

BROWN, Beverly Jayne
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-05-22

BURKE, John Joseph
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-04-02

CORFIELD, Denyse Alison Maureen
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-12-14

CORNISH, Charlie
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-21

COX, John Colin Leslie
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-08-01

CROWE, James Henry
Director - Resigned
Appointed:
Resigned: 1997-03-13

DAGNALL, Michael William
Director - Resigned
Appointed:
Resigned: 1993-11-30

DALE, Geoffrey
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-07-10

DALTON, William Robert Patrick
Director - Resigned
Appointed: 1998-08-06
Resigned: 2004-01-15

DENHAM, Grey
Director - Resigned
Appointed: 2006-06-21
Resigned: 2019-12-31

DOIG, Stephen John
Director - Resigned
Appointed: 2002-11-28
Resigned: 2006-06-21

DUNDAS, Kevin John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-08-31

ELWORTHY, Edward
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-03-28

FARROW, John
Director - Resigned
Appointed:
Resigned: 1995-11-30

FAULKNER, Raymond Alan
Director - Resigned
Appointed: 2006-11-16
Resigned: 2006-11-16

FELTON, Judith Mary
Director - Resigned
Appointed: 2009-07-07
Resigned: 2019-12-31

FOWLER, Susan Elizabeth
Director - Resigned
Appointed: 2002-08-15
Resigned: 2006-06-21

FOX, Jared Barclay
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-03-24

FROOMBERG, James William
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-03-24

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2004-01-15
Resigned: 2009-02-10

GEORGE, Alan John
Director - Resigned
Appointed: 1994-11-30
Resigned: 2001-03-27

GEORGE, Colin Sydney
Director - Resigned
Appointed:
Resigned: 1994-07-13

GILLIES, Brian George
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-02-12

GLASS, Timothy Andrew Lepel
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-12-09

GRANTCHESTER, Betty, Lady
Director - Resigned
Appointed:
Resigned: 1994-03-08

GRIGG, Stephen Colin, Professor
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-10-16

HALL, David, Dr
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-11-25

HAMILTON, Michael Arthur
Director - Resigned
Appointed: 1995-03-15
Resigned: 2002-04-11

HILLARY, Anthony Hungerford
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-01-31

HOLLOWAY, John Dickens
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-01-30

HORNER, David John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-02-09

HUFTON, Noel Rees
Director - Resigned
Appointed: 1999-11-25
Resigned: 2005-01-13

HYMAN, Clive Mark
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-11-16

JAMISON, James Kennedy
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-12-09

KEOHANE, Michael Gerald
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-12-01

LE ROY, Howard
Director - Resigned
Appointed:
Resigned: 1993-11-30

LEWIS, Susan Tangier
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-11-14

MAKIN, David Neil
Director - Resigned
Appointed: 1997-07-10
Resigned: 2011-08-01

MARSH, Mary Elizabeth, Dame
Director - Resigned
Appointed: 2006-06-21
Resigned: 2011-08-01

MASTERS, Christopher
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-12-09

MCCAFFERTY, Brian
Director - Resigned
Appointed: 1994-07-13
Resigned: 1996-12-09

MCDONALD, Jeremy Mark
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-08-01

MCMAHON, Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-25

MEAKIN, Robert Ian
Director - Resigned
Appointed: 1998-08-06
Resigned: 1994-11-30

MIDDLETON, Charles Frederick
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-06-21

MONDS, Fabian Charles, Professor
Director - Resigned
Appointed: 1992-11-26
Resigned: 1995-07-30

MOODY, Alan John
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-09-29

MOORHOUSE, John Edwin
Director - Resigned
Appointed:
Resigned: 1993-11-30

NAVARRO, Alicia
Director - Resigned
Appointed: 2017-03-07
Resigned: 2019-04-21

O'NEILL, Kenneth Edward, Professor
Director - Resigned
Appointed: 1995-07-13
Resigned: 2006-11-16

OSMOND, Richard George
Director - Resigned
Appointed:
Resigned: 1994-11-30

PARKER, Graham Burley
Director - Resigned
Appointed:
Resigned: 1996-12-09

PASCOE, Alan Peter
Director - Resigned
Appointed: 2007-05-15
Resigned: 2011-01-21

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1992-11-25
Resigned: 1995-11-30

PELL, Vivien
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-03-24

PENNICOTT, Yvonne
Director - Resigned
Appointed:
Resigned: 1998-08-06

PRIDEAUX, Timothy Richard
Director - Resigned
Appointed: 1994-03-08
Resigned: 1995-07-13

PRING, Richard Anthony, Prof
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-12-09

RAYET, Jaswinder Singh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-12-31

RENNIE, Caroline Jan Russel
Director - Resigned
Appointed: 1994-11-30
Resigned: 1998-03-12

ROBERTS, John Edward
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-07-29

ROWE, Elaine
Director - Resigned
Appointed: 1997-03-13
Resigned: 1999-11-25

RYE, Colin John
Director - Resigned
Appointed: 1994-03-08
Resigned: 2000-08-08

SALOMON, William Henry
Director - Resigned
Appointed: 1996-10-17
Resigned: 2011-08-01

SEPHTON, Connor
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-18

SHELLEY, David Michael
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-11-16

SIDDONS, Michael Thomas
Director - Resigned
Appointed: 1994-07-13
Resigned: 1996-03-15

SIMPSON, John
Director - Resigned
Appointed:
Resigned: 1992-11-25

SIMS, Philip
Director - Resigned
Appointed: 2001-03-27
Resigned: 2008-06-10

SMITH, Ian Anderson
Director - Resigned
Appointed: 2009-02-10
Resigned: 2014-12-31

BADDELEY, Andrew Martin
Director - Active
Appointed: 2022-05-12

GIBB, Lorna
Director - Active
Appointed: 2024-01-25

NEELY-HAYES, Donna Patricia
Director - Active
Appointed: 2022-10-13

SILLS, John James
Director - Active
Appointed: 2024-01-25

STANBURY, Timothy Jason
Secretary - Active
Appointed: 2018-03-15

BATES WELLS & BRAITHWAITE
Secretary - Resigned
Appointed:
Resigned: 1994-07-14

CROSSLEY, Elizabeth Margaret
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2018-03-15

DE SILVA, Ashley Beverley Cyril
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 1998-03-12

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2002-04-11

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 2000-08-08

TOOLAN, Trevor
Secretary - Resigned
Appointed: 2000-11-12
Resigned: 2001-08-02

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2015-03-24

BSI GROUP LIMITED
03005596
LIVE
Date Incorporated:

PARKHOUSE, James
Director - Resigned
Appointed: 2010-12-23
Resigned: 2023-04-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-22

DERRY, Malcolm Frank
Director - Resigned
Appointed: 1996-07-15
Resigned: 2010-12-22

EADES, Richard Adrian
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-19

ELSWOOD, Trevor James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-12-22

HARDY, Alan John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-11-28

HUNT, Roderick Norman
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-02-26

LOWER, Ian Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-12-22

MILSTED, Simon John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2010-03-31

MURRAY, Kenneth Roderick
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-29

NQH LIMITED
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-01

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

PEEL YATES, Jill Angela
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-11-28

SHEARER, Richard John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-14

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

SOHPAL, Amarjit
Director - Active
Appointed: 2023-02-02

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-22

BRICE, William David
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2010-12-22

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-01

PEEL YATES, Jill Angela
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

RMH OLD STOCKS LIMITED
08769946
LIVE
Date Incorporated:

COCKELL, James Colvile
Director - Active
Appointed: 2013-11-11

DERRY, Malcolm Frank
Director - Resigned
Appointed: 2014-01-20
Resigned: 2016-12-21

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