COSWORTH GROUP HOLDINGS LIMITED

The Octagon The Octagon, Northampton, NN5 5RA, Northamptonshire
StatusACTIVE
Company No.06442393
CategoryPrivate Limited Company
Incorporated30 Nov 2007
Age16 years, 6 months, 1 day
JurisdictionEngland Wales

SUMMARY

COSWORTH GROUP HOLDINGS LIMITED is an active private limited company with number 06442393. It was incorporated 16 years, 6 months, 1 day ago, on 30 November 2007. The company address is The Octagon The Octagon, Northampton, NN5 5RA, Northamptonshire.



People

FORSYTHE, Gerald Ray

Director

Director

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 8 months

TITE, Christopher Charles

Secretary

RESIGNED

Assigned on 17 Sep 2015

Resigned on 04 Apr 2016

Time on role 6 months, 17 days

WILDMAN, Pierre Charles

Secretary

Analyst

RESIGNED

Assigned on 30 Nov 2007

Resigned on 28 Jun 2011

Time on role 3 years, 6 months, 28 days

BOYLE, Matthew

Director

Company Director

RESIGNED

Assigned on 01 Jun 2022

Resigned on 22 May 2024

Time on role 1 year, 11 months, 21 days

BROWN, Zakary Challen

Director

Chief Executive

RESIGNED

Assigned on 10 Jan 2014

Resigned on 28 Feb 2019

Time on role 5 years, 1 month, 18 days

DENOTTO, Gerald Frank

Director

Attorney

RESIGNED

Assigned on 30 Nov 2007

Resigned on 09 Sep 2011

Time on role 3 years, 9 months, 9 days

DONNELLY, Alan John

Director

Executive Chairman

RESIGNED

Assigned on 19 Dec 2013

Resigned on 28 Feb 2019

Time on role 5 years, 2 months, 9 days

FORSTER, Carl-Peter Edmund Moriz

Director

Manager

RESIGNED

Assigned on 19 Dec 2013

Resigned on 28 Feb 2019

Time on role 5 years, 2 months, 9 days

FORSYTHE, Gerald Ray

Director

Business Executive

RESIGNED

Assigned on 14 Jan 2014

Resigned on 01 May 2014

Time on role 3 months, 17 days

FORSYTHE, Gerald R

Director

Executive

RESIGNED

Assigned on 30 Nov 2007

Resigned on 28 Aug 2009

Time on role 1 year, 8 months, 28 days

KALKHOVEN, Kevin Oscar Newton

Director

Investor

RESIGNED

Assigned on 21 Dec 2007

Resigned on 19 Oct 2021

Time on role 13 years, 9 months, 29 days

LAGOWSKI, Lawrence Allan

Director

President

RESIGNED

Assigned on 01 May 2014

Resigned on 30 Sep 2020

Time on role 6 years, 4 months, 29 days

LAGOWSKI, Lawrence Allan

Director

Executive

RESIGNED

Assigned on 28 Aug 2009

Resigned on 28 Jun 2011

Time on role 1 year, 10 months

LEGO, Catherine Pierson

Director

Director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 02 Jun 2013

Time on role 2 years, 3 months, 1 day

MARCHENT, Anna Elzbieta

Director

Cfo

RESIGNED

Assigned on 17 Dec 2020

Resigned on 23 May 2024

Time on role 3 years, 5 months, 6 days

PALETHORPE, Mark John

Director

Finance Director

RESIGNED

Assigned on 14 Aug 2008

Resigned on 28 Jun 2013

Time on role 4 years, 10 months, 14 days

PARR, Adam Stephen De Voghelaere, Dr

Director

Doctoral Student

RESIGNED

Assigned on 19 Dec 2013

Resigned on 28 Jan 2019

Time on role 5 years, 1 month, 9 days

PARRY-JONES, Richard, Professor

Director

Director

RESIGNED

Assigned on 01 Mar 2011

Resigned on 02 Jun 2013

Time on role 2 years, 3 months, 1 day

REISIGER, Hal Jon

Director

Chief Executive Officer

RESIGNED

Assigned on 10 Oct 2013

Resigned on 21 May 2024

Time on role 10 years, 7 months, 11 days

ROUTSIS, Timothy

Director

Director

RESIGNED

Assigned on 30 Nov 2007

Resigned on 28 Jun 2013

Time on role 5 years, 6 months, 28 days

SCRIVENER, Clive Gerald

Director

Non Executive Director

RESIGNED

Assigned on 26 Jan 2023

Resigned on 22 May 2024

Time on role 1 year, 3 months, 27 days

WILDMAN, Pierre Charles

Director

Analyst

RESIGNED

Assigned on 09 Sep 2011

Resigned on 23 May 2024

Time on role 12 years, 8 months, 14 days

WILDMAN, Pierre Charles

Director

Analyst

RESIGNED

Assigned on 30 Nov 2007

Resigned on 28 Jun 2011

Time on role 3 years, 6 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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