Cogent Breeding Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c. · Chester
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStgenetics Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 163449776Show 1 ceased record
Deva Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-05
Source record 160782228People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalJM
Juan MorenoCurrent director
Appointed 2017-10-05 · 9 yrs · Business Executive
GB
Gregg BevierCurrent director
Appointed 2017-10-05 · 9 yrs · Business Executive
Show 30 historical appointments
MR
Mark RoachResigned director
Resigned 2017-01-24 · Business Executive
PW
Philip WilkinsonResigned director
Resigned 2016-09-01 · 1 yr · Business Executive
CP
Chad PawlakResigned director
Resigned 2016-03-01 · 1 yr · Global Business Development Director
RM
Richard MoulsonResigned director
Resigned 2014-09-22 · 2 yrs · Accountant
AT
Andrew TurnerResigned director
Resigned 2014-03-01 · 2 yrs · Business Executive
GC
Geoffrey ChadwickResigned secretary
Resigned 2013-03-19 · 4 yrs
JH
John HamiltonResigned director
Resigned 2013-01-21 · 4 yrs · Business Executive
GR
Graham RamsbottomResigned director
Resigned 2012-06-19 · 6 yrs · Chief Executive
KF
Kerry FergusonResigned secretary
Resigned 2010-06-07 · 2 yrs
WK
William KendallResigned director
Resigned 2010-02-10 · 1 yr · Director
PD
Peter DoyleResigned director
Resigned 2009-09-18 · 7 yrs · Chartered Accountant
EJ
Elizabeth JervisResigned secretary
Resigned 2008-05-22 · 2 yrs
RB
Richard BaisonResigned director
Resigned 2005-09-28 · 2 yrs · Sales Director
JA
John AlvisResigned director
Resigned 2004-04-29 · 12 yrs · Agriculture
AM
Alasdair MuirResigned director
Resigned 2004-02-09 · 1 yr · Sales And Marketing
JT
James TownshendResigned director
Resigned 2003-03-01 · 2 yrs · Company Director
TB
Timothy BrigstockeResigned director
Resigned 2003-03-01 · 7 yrs · Consultant
NC
Norman CowardResigned director
Resigned 2002-01-01 · 3 yrs · Banking
AD
Andrew DareResigned director
Resigned 2002-01-01 · Businessman
JK
John KerrResigned director
Resigned 2002-01-01 · 3 yrs · Company Director
ME
Resigned 2001-07-12 · 13 yrs · Managing Director
DG
David GrimesResigned secretary
Resigned 2000-05-01 · 1 yr · Chartered Accountant
SJ
Stephen JallandsResigned director
Resigned 1999-02-01 · Finance Director
SL
Susan LordResigned secretary
Resigned 1992-10-19 · 7 yrs
TH
Timothy HeywoodResigned director
Resigned 1992-10-19 · 11 yrs · Farm Director
JH
Jonathan HaggerResigned director
Resigned 1992-10-19 · 16 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-28
CorpInstant Companies LimitedResigned director
Resigned 1992-09-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active