COBALT GROUND SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03039046 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1995 |
| Age | 29 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COBALT GROUND SOLUTIONS LIMITED is an active private limited company with number 03039046. It was incorporated 29 years, 1 month, 25 days ago, on 29 March 1995. The company address is 2 World Business Centre Newall Road 2 World Business Centre Newall Road, Hounslow, TW6 2SF, England.
People
Secretary
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 22 days
Director
Director
ACTIVEAssigned on 31 Dec 2016
Current time on role 7 years, 4 months, 23 days
Director
Director
ACTIVEAssigned on 31 Dec 2016
Current time on role 7 years, 4 months, 23 days
Director
Director
ACTIVEAssigned on 31 Dec 2016
Current time on role 7 years, 4 months, 23 days
Director
Director
ACTIVEAssigned on 31 Dec 2016
Current time on role 7 years, 4 months, 23 days
Secretary
RESIGNEDAssigned on 29 Mar 1995
Resigned on 31 May 1997
Time on role 2 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 01 May 2005
Time on role 7 years, 10 months, 30 days
VAN WIERINGEN, Nicolaas Adrianus Maria
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 31 Dec 2016
Time on role 2 years, 4 months, 30 days
Secretary
Holding Manager
RESIGNEDAssigned on 01 May 2005
Resigned on 01 Aug 2014
Time on role 9 years, 3 months, 1 day
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Dec 2016
Resigned on 01 Feb 2017
Time on role 1 month, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Mar 1995
Resigned on 29 Mar 1995
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2017
Resigned on 01 Feb 2017
Time on role
Director
Airline Manager
RESIGNEDAssigned on 29 Mar 1995
Resigned on 22 Aug 1995
Time on role 4 months, 24 days
Director
Sales Manager
RESIGNEDAssigned on 24 Aug 1995
Resigned on 17 Sep 1996
Time on role 1 year, 24 days
D'AUBER DE PEYRELONGUE, Henri Marie Joseph
Director
Svp Air France Europe
RESIGNEDAssigned on 14 Feb 2013
Resigned on 31 Dec 2016
Time on role 3 years, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 08 Nov 2012
Time on role 3 years, 7 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 08 Nov 2012
Resigned on 14 Feb 2013
Time on role 3 months, 6 days
Director
Svp Klm Ground Services
RESIGNEDAssigned on 08 Nov 2012
Resigned on 31 Dec 2016
Time on role 4 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 29 Jun 2010
Time on role 1 year, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 31 Dec 2016
Resigned on 12 Feb 2022
Time on role 5 years, 1 month, 12 days
Director
Vice President Procument International
RESIGNEDAssigned on 16 Dec 2010
Resigned on 08 Nov 2012
Time on role 1 year, 10 months, 23 days
Director
Financial Planner & Corporate Controller
RESIGNEDAssigned on 01 Apr 2009
Resigned on 16 Dec 2010
Time on role 1 year, 8 months, 15 days
LE CHAPELAIN, Erwan Mikael Marie
Director
None
RESIGNEDAssigned on 16 Dec 2010
Resigned on 31 Dec 2016
Time on role 6 years, 15 days
Director
Fin Controller
RESIGNEDAssigned on 22 Aug 1995
Resigned on 17 Sep 1996
Time on role 1 year, 26 days
PUSSIAU, Antoine Jean Marie Gerard
Director
None
RESIGNEDAssigned on 29 Jun 2010
Resigned on 14 Feb 2013
Time on role 2 years, 7 months, 15 days
Director
Holding Manager
RESIGNEDAssigned on 22 Nov 2007
Resigned on 31 Dec 2016
Time on role 9 years, 1 month, 9 days
VELTMAN, Antonius Cornelius Marie
Director
Vice President Ground Services
RESIGNEDAssigned on 01 Apr 2009
Resigned on 16 Dec 2010
Time on role 1 year, 8 months, 15 days
KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV
Corporate-director
RESIGNEDAssigned on 17 Sep 1996
Resigned on 01 Apr 2009
Time on role 12 years, 6 months, 15 days
Corporate-nominee-director
RESIGNEDAssigned on 29 Mar 1995
Resigned on 29 Mar 1995
Time on role
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