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Companies/05360016

Cosec Online Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117789170
Show 5 ceased records
BG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117143645
DR
Mr David RudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117143691
PC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117143758
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117144286
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117144440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpExpressco LimitedCurrent director
Appointed 2020-08-24 · 6 yrs
+27 others
JB
Jason BurgoyneCurrent director
Appointed 2020-08-24 · 6 yrs · Director
+34 others
Appointed 2017-01-18 · 9 yrs
+70 others
Show 11 historical appointments
PC
Paul CooperResigned director
Resigned 2017-01-18 · 3 yrs · Chartered Accountant
BG
Barry GowdyResigned director
Resigned 2017-01-18 · 3 yrs · Lawyer
DR
David RudgeResigned director
Resigned 2017-01-18 · 3 yrs · Director
BF
Benjamin FieldingResigned director
Resigned 2015-07-07 · 1 yr · Managing Director
DD
Dunstana DaviesResigned secretaryResigned director
Resigned 2014-07-11 · 2 yrs
Resigned 2012-07-20 · 4 yrs
JV
Joanne VinesResigned director
Resigned 2011-06-01 · 4 yrs · Manager Of Company Formations
GW
Gary WildeResigned director
Resigned 2011-04-06 · Client Services Manager
Resigned 2005-02-10 · 9 yrs
Resigned 2005-02-10 · 11 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active