NAS COBALT NO.2 LIMITED
04160938 · Dissolved · Ltd · 25 yrs · London
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Companies House dossier
NAS COBALT NO.2 LIMITED
04160938Dissolved· Ltd· England Wales· 2001-02-15Incorporated 2001-02-15Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBINSON, Justin Bruce· DirectorResigned 2018-09-14
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2015-12-17
- MABRY, Patrick Thomas· DirectorAppointed 2015-12-17
- TEASDALE, Simon Michael· DirectorAppointed 2015-12-17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-12-17
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MABRY, Patrick Thomas
Director
- Appointed
- 2015-12-17
- Nationality
- German
- Residence
- Luxembourg
- Born
- 12/1974
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TEASDALE, Simon Michael
Director
- Appointed
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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COMBEER, Jean Brenda
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2001-09-28
- Nationality
- British
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ENGMANN, Catherine
Secretary
- Appointed
- 2003-08-28
- Resigned
- 2005-05-24
- Nationality
- British
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LOYNES, Paul
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
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WILLIAMS, Alison
Secretary
- Appointed
- 2001-10-08
- Resigned
- 2003-08-28
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-15
- Resigned
- 2001-05-25
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-01-31
- Resigned
- 2015-12-01
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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-05-24
- Resigned
- 2014-01-31
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BAKER, Skardon Francis
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1969
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EKAS, Petra Cecilia Maria
Director
- Appointed
- 2009-10-06
- Resigned
- 2015-12-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1973
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FISH, Andrew John
Director
- Appointed
- 2005-05-24
- Resigned
- 2005-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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KOLEV, Ivaylo
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- Bulgarian
- Residence
- Uk
- Born
- 01/1982
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LOYNES, Paul
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MACFARLANE, Andrew Elliot
Director
- Appointed
- 2001-03-15
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 10/1956
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MCCARTHY, John Patrick
Director
- Appointed
- 2008-06-19
- Resigned
- 2009-02-26
- Nationality
- United States
- Born
- 09/1961
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NEWMAN, Mark
Director
- Appointed
- 2005-05-24
- Resigned
- 2008-06-19
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1958
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PRINCE, Ryan David
Director
- Appointed
- 2005-05-24
- Resigned
- 2015-12-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1977
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ROBINSON, Justin Bruce
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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SPRINGETT, Catherine Mary
Director
- Appointed
- 2003-04-10
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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THOMPSON, Michael Robert
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-04-14
- Nationality
- British
- Born
- 09/1953
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VAN OOSTEROM, Sophie
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-10-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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VAUGHAN, Christopher David
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-04-10
- Nationality
- British
- Born
- 08/1964
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WINTER, Richard Thomas
Director
- Appointed
- 2003-04-10
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-15
- Resigned
- 2001-03-15
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