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nigel cooke

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COOKE, Nigel John
Nationality: British
Address: E14 5HQ, United Kingdom

HSBC LIFE (UK) LIMITED
00088695
LIVE
Date Incorporated:

AARDWEG, Andrew Douglas Van Den
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-12-31

BOLTON, Michael John
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-06-30

CLOW, Douglas Angus
Director - Active
Appointed: 2013-12-18

CRONIN, Margot
Director - Resigned
Appointed: 2016-02-17
Resigned: 2023-09-30

DAVIES, Neil Richard
Director - Resigned
Appointed: 2013-12-18
Resigned: 2019-12-31

HUSSEIN, Mark Erden
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-07-09

PEARCE, Tracy Amanda
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-01-07

SEWARD, Paul Kenneth
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-12-31

ALBERTI, Kerry Barton
Director - Resigned
Appointed:
Resigned: 1993-07-31

ARMSON, Vivien
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-03-31

ASHFORD, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2004-11-18

BEYNON, David John
Director - Resigned
Appointed:
Resigned: 1993-09-23

BLACKMORE, Philip John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-12-18

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-01-28

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-10-30

COLTON, Craig Anthony
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-07-03

COOK, Brendan Alistair
Director - Resigned
Appointed: 2011-09-28
Resigned: 2014-02-20

COOMBES, Stephen Mark
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-08-31

DAVIES, James William Russell
Director - Resigned
Appointed: 2009-05-27
Resigned: 2014-03-07

DONOHOE, Simon Andrew
Director - Resigned
Appointed:
Resigned: 2001-10-31

DOS SANTOS SIMOES, Antonio Pedro
Director - Resigned
Appointed: 2012-11-01
Resigned: 2012-12-13

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-24

FARRAND, Richard Frederick
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-09-30

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-03-31

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2009-12-17
Resigned: 2012-10-31

GOLDBERG, Bernard David
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-30

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1995-08-31

HACKETT, John Bannister
Director - Resigned
Appointed: 2013-04-11
Resigned: 2015-06-02

HAWES, Michael James Lifford Macnaughtan
Director - Resigned
Appointed: 2003-12-02
Resigned: 2006-12-11

HEAPE, Roy George
Director - Resigned
Appointed:
Resigned: 1997-03-31

HEWS, Mark Christopher John
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-02-12

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-04-04

HOPE, Anthony Philip
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-10

HOWE, Bruce Anthony
Director - Resigned
Appointed: 2009-12-14
Resigned: 2012-06-30

KARLCUT, Harpal Singh
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-07-31

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-01-01

KIYANI, Ishrat Maqsood
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-09-19

LANG, Robert Andrew
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-11-24

MACKAY, David Johnstone
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-26

MAHONEY, Anthony Michael
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-09-21

MARTIN, Ian St John
Director - Resigned
Appointed: 2006-11-12
Resigned: 2014-07-08

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-07-01

MERRY, John Peter Hamilton
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-08-08

MILLARD, Andrew Barry
Director - Resigned
Appointed: 1995-04-10
Resigned: 2001-11-29

MILLS, David John
Director - Resigned
Appointed: 1993-10-15
Resigned: 2002-02-07

MOORE, Jonathan David
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-02-12

MOSS, Nathan Victor
Director - Resigned
Appointed:
Resigned: 2002-06-12

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-31

PEARSON, Jeffrey Edward
Director - Resigned
Appointed:
Resigned: 1995-02-28

QUINN, Noel Paul
Director - Resigned
Appointed: 2010-02-02
Resigned: 2011-03-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2003-08-01
Resigned: 1995-08-31

RHODES, Philip
Director - Resigned
Appointed:
Resigned: 1995-08-31

RICHARDS, Alan Christopher Hugh
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-02-28

ROBERTSON, Brian
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-09-01

SCHNOR, Christen
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-12-17

SMITH, Dennis Jack
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-01-28

SMITHSON, Keith Victor
Director - Resigned
Appointed: 2001-11-29
Resigned: 2003-12-02

STARTUP, Colin Peter
Director - Resigned
Appointed: 1995-05-16
Resigned: 1997-08-31

THOMAS, Perry Ian
Director - Resigned
Appointed: 2014-10-09
Resigned: 2015-08-01

THURSTON, Paul Anthony
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-11-30

TREMBLE, Philip John
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-08-09

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-09

TROUT, Nigel Robert
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-08-26

WAINWRIGHT, Simon
Director - Resigned
Appointed: 2011-03-15
Resigned: 2011-11-11

WALKER, John Terence
Director - Resigned
Appointed:
Resigned: 2002-06-11

WANDERLEY, Carlos Eduardo Cavalcanti
Director - Resigned
Appointed: 2007-01-09
Resigned: 2007-10-10

WARD, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-08-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-11-03

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-03-01

GOODALE, Mark
Director - Active
Appointed: 2019-09-17

DANBY, Katie Louise
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-10-17

CHAMBERLAIN, Alistair John
Director - Active
Appointed: 2023-08-16

PERKS, John Trevor
Director - Active
Appointed: 2023-10-01

GARLAND, Denise
Director - Active
Appointed: 2024-02-19

WILLIAMS, Rhys
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2018-12-04

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-21

CAULFIELD, Charlotte
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-08

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2013-10-10

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2008-09-02

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-05

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2013-02-26

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2014-12-09

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-09-24

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2014-12-09
Resigned: 2016-05-27

ADEYEYE, Adebayo Olaoluwa
Secretary - Resigned
Appointed: 2020-03-05
Resigned: 2020-09-10

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2019-03-07
Resigned: 2020-09-10

HARVEY, Sarah
Secretary - Resigned
Appointed: 2018-12-04
Resigned: 2019-02-28

HOPKINS, Nicola Carol
Secretary - Active
Appointed: 2020-09-10

HEALTH-ON-LINE COMPANY UK LIMITED
03655704
LIVE
Date Incorporated:

CRAIG, Fergus Alan
Director - Active
Appointed: 2011-07-26

DALBY, Michael
Director - Resigned
Appointed: 2005-10-03
Resigned: 2023-06-30

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-12
Resigned: 2023-03-31

HAYSOM, Elliot Lee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2021-03-18

VARDY, Matthew Alan
Director - Active
Appointed: 2017-03-24

BELL, Nicola
Director - Resigned
Appointed: 2011-07-26
Resigned: 2016-10-31

CHAPMAN, Anthony James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-11-04

DALBY, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-08-31

DE STEFANO, Vincenzo Antonio
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-10-03

GIBBS, Keith George
Director - Resigned
Appointed: 2011-07-26
Resigned: 2018-12-31

GORDON, Simon
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-12-11

HARLAND, Stephen John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-03-29

HOWES, Mark Richardson
Director - Resigned
Appointed: 2011-07-26
Resigned: 2016-11-15

MARTIN, Mark
Director - Resigned
Appointed: 2000-04-10
Resigned: 2019-11-08

MORFEY, Andrew Lewis
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-01-22

MORRISON, Raymond Stuart
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-08-16

ROGERS, Derek John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-08-31

SISSONS, Ian
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-18

WILKINSON, Amber
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-10-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-26

GIENAL, Claudio
Director - Resigned
Appointed: 2023-04-17
Resigned: 2023-08-31

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-14

CARTER, Hazel Ward
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-03-02

COPE, Stephen Samuel
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2011-07-26

GORDON, Simon
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2002-06-01

LYON, Eoin Tawse
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-07-17

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2020-06-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-26

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

INTEGRALIFE UK LIMITED
00798365
LIVE
Date Incorporated:

GUNBY, Jonathan
Director - Active
Appointed: 2020-05-14

HOLDEN, Neil Jonathan
Director - Active
Appointed: 2014-05-12

MCKENZIE, John Lyle
Director - Active
Appointed: 2017-10-01

SCOTT, Alexander
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-10

BEEVERS, Graham Martyn
Director - Resigned
Appointed: 2005-01-14
Resigned: 2014-06-30

CAIN, William John
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

DUNN, Harold James
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-31

ETHERIDGE, Leslie Michael
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

HARRISON, Darren Anthony
Director - Resigned
Appointed: 2005-01-14
Resigned: 2008-04-30

HOWARD, Michael
Director - Resigned
Appointed: 2005-01-14
Resigned: 2017-10-01

HUGHES, Colin Philip
Director - Resigned
Appointed: 1996-03-05
Resigned: 2000-06-30

KANN, Achim, Doctor
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-12-10

KILPATRICK, William Gordon
Director - Resigned
Appointed:
Resigned: 2003-10-10

KLAESER, Karl Heinz Adolf
Director - Resigned
Appointed: 1996-03-05
Resigned: 2000-06-30

KUHN, Manfred
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-10-10

LE BEAU, Peter Edward James
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-08-01

NETTLETON, John Dering
Director - Resigned
Appointed:
Resigned: 1996-03-05

NIELD, Paul Leslie
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-12-31

OLDHAM, Paul Evan
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

RANDALL, Robert Peter James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

RUSSELL, Christopher Boorer
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

SANJANA, Firoz Barry
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

SULLIVAN, Michael William
Director - Resigned
Appointed: 1996-07-09
Resigned: 2003-10-10

TAYLOR, Ian Anthony
Director - Resigned
Appointed: 2005-01-14
Resigned: 2020-03-02

ZOKAY, Lloyd Isaac
Director - Resigned
Appointed: 1996-03-05
Resigned: 1998-07-10

BRETTELL, Jeremy Macduff
Director - Active
Appointed: 2022-06-22

GAVIGAN, Mary Elizabeth Ann
Director - Active
Appointed: 2023-02-27

PEACH, David
Director - Active
Appointed: 2022-06-23

WAKEFORD, Helen
Secretary - Active
Appointed: 2020-03-25

BODKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-11-30

HARRISON, Darren Anthony
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2006-06-27

JOHNSON, David
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2020-03-25

KILPATRICK, William Gordon
Secretary - Resigned
Appointed: 2003-01-09
Resigned: 1996-07-09

PRIOR, Andrew
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2005-01-14

TEGGART, Amanda Jane
Secretary - Resigned
Appointed: 2008-11-30
Resigned: 2012-10-01

WAINWRIGHT, Philip John
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 2003-01-09

JARDAN COOKE LIMITED
02738609
LIVE
Date Incorporated:

COOKE, Jane Yvonne
Director - Active
Appointed: 2011-03-01

COOKE, Adam Gregory
Director - Resigned
Appointed: 2022-02-24
Resigned: 2022-04-01

COOKE, David Anthony
Director - Resigned
Appointed: 2012-04-06
Resigned: 2022-04-01

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

COOKE, Adam Gregory
Secretary - Active
Appointed: 2011-03-27

COOKE, Jane Yvonne
Secretary - Active
Appointed: 1992-08-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

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