JOHN COOK (AGENCIES) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN COOK (AGENCIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN COOK (AGENCIES) LIMITED was incorporated 44 years ago on 07/11/1979 and has the registered number: 01459692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JOHN COOK (AGENCIES) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WALKER Sep 1985 British Director 2023-11-30 CURRENT
MR BENJAMIN HARMSTORF Feb 1976 German Director 2022-11-09 CURRENT
MR MICHAEL ANTHONY O'NEILL WALLIS Nov 1949 British Director RESIGNED
SIMON EDWARD JOHN TORY Sep 1958 Secretary 2002-11-05 UNTIL 2013-10-15 RESIGNED
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary 1993-05-24 UNTIL 1995-12-29 RESIGNED
MR ADRIAN MICHAEL DELANEY Feb 1953 English Secretary RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Secretary 1995-12-29 UNTIL 1997-06-27 RESIGNED
MRS BEENADEVI MAHABEER Secretary 2017-09-25 UNTIL 2022-02-11 RESIGNED
ERIC KARL MOE Secretary 2013-10-15 UNTIL 2017-09-25 RESIGNED
ERIC PETER READ May 1934 British Secretary 1992-11-23 UNTIL 1993-05-24 RESIGNED
MR BERNARD CLINTON TODD Mar 1953 British Secretary 1997-06-27 UNTIL 2002-11-05 RESIGNED
MR BERNARD CLINTON TODD Mar 1953 British Director 1997-06-27 UNTIL 2015-08-27 RESIGNED
RAMSAY PATRICK HENDRY PIRIE May 1934 British Director RESIGNED
GRAHAM BERNARD ROBSON Nov 1953 British Director 1993-05-25 UNTIL 1995-03-31 RESIGNED
GEORGE ANDERSON QUIGLEY Apr 1942 Scottish Director RESIGNED
MR IVO VESSELINOV Jul 1976 British Director 2015-08-27 UNTIL 2017-03-08 RESIGNED
NEIL EDWARD WOLSTENHOLME May 1966 British Director 1996-12-01 UNTIL 2000-04-06 RESIGNED
MR CHRISTOPHER MARK WHITESIDE Apr 1964 British Director 2015-08-27 UNTIL 2017-03-01 RESIGNED
SIMON ARTHUR DAVIDSON MORSE Apr 1952 British Director 2017-03-31 UNTIL 2017-07-03 RESIGNED
MR FRANK GEORG OPSAHL OLSEN Jan 1979 Norwegian Director 2017-10-16 UNTIL 2022-11-24 RESIGNED
JOHN HORROCKS Sep 1956 British Director 2006-09-07 UNTIL 2012-12-21 RESIGNED
MR ERIC KARL MOE Nov 1964 American Director 2013-05-24 UNTIL 2017-09-29 RESIGNED
MRS BEENADEVI MAHABEER Mar 1974 British Director 2017-09-25 UNTIL 2017-10-16 RESIGNED
MR RODNEY CHARLES LUNN Jan 1960 British Director 1995-03-31 UNTIL 1996-12-01 RESIGNED
CLAUS HYLDAGER Aug 1958 Danish Director 2000-04-06 UNTIL 2000-08-31 RESIGNED
MR. KENNETH HENRIKS Apr 1966 Danish Director 2019-02-04 UNTIL 2022-04-08 RESIGNED
ALAN DOWNS Jul 1930 British Director RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 1995-03-31 UNTIL 1997-06-27 RESIGNED
MR TOM DE CLERCK May 1969 British Director 2017-07-03 UNTIL 2019-02-04 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Director 2000-08-31 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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