SIR TOM COWIE HOLDINGS LIMITED

Address:
14 St. George Street, London, W1S 1FE, England

SIR TOM COWIE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04563034. The registration start date is October 15, 2002. The current status is Active.

Company Overview

Company Number 04563034
Company Name SIR TOM COWIE HOLDINGS LIMITED
Registered Address 14 St. George Street
London
W1S 1FE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-10-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 12/11/2016
Returns Last Update 15/10/2015
Confirmation Statement Due Date 29/10/2019
Confirmation Statement Last Update 15/10/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
82110 Combined office administrative service activities

Office Location

Address 14 ST. GEORGE STREET
Post Town LONDON
Post Code W1S 1FE
Country ENGLAND

Entities with the same location

Entity Name Office Address
TEESSIDE GASPORT LIMITED 14 St. George Street, London
ALEPH LIMITED 14 St. George Street, London
ALEPH CAPITAL LIMITED 14 St. George Street, London
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED 14 St. George Street, London
ALEPH CAPITAL PARTNERS LLP 14 St. George Street, London
ALEPH CAPITAL PARTNERS (SERVICES) LTD 14 St. George Street, London
SEAL SANDS GAS TRANSPORTATION LIMITED 14 St. George Street, London
TAG ECO RECYCLING (UK) LIMITED 14 St. George Street, London
TRAFIGURA DERIVATIVES LIMITED 14 St. George Street, London
TRAFIGURA LIMITED 14 St. George Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DE CONTENSON, Guillaume Director (Active) 14 St. George Street, London, England, W1S 1FE May 1969 /
23 September 2013
French /
Belgium
Cfo
KONIALIDIS, Nicholas Director (Active) 14 St. George Street, London, England, W1S 1FE July 1970 /
23 September 2013
British /
Switzerland
Ceo
WALKER, Julian William Director (Active) 14 St. George Street, London, England, W1S 1FE July 1973 /
27 June 2014
British /
United Kingdom
Chief Operating Officer
SANDERSON, Iain Secretary (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS /
3 October 2013
/
WALKER, Mandy Secretary (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS /
15 September 2005
/
WILSON, Colin Leslie Secretary (Resigned) The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY /
15 October 2002
/
ANDERSON, John Norman Director (Resigned) 22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ August 1945 /
15 October 2002
British /
United Kingdom
Director
BUCKNALL, Charles Corfield Director (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS November 1954 /
15 September 2005
British /
United Kingdom
Managing Director
COWIE, Thomas, Sir Director (Resigned) Broadwood Hall, Lanchester, County Durham, DH7 0TD September 1922 /
15 October 2002
British /
United Kingdom
Director
GRAY, David Andrew Director (Resigned) The Lodge, Hamsterley, Bishop Auckland, County Durham, DL13 3QF October 1963 /
29 July 2004
British /
United Kingdom
Chartered Surveyor
JENNINGS, Richard Director (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS March 1963 /
23 September 2013
British /
Switzerland
Coo
LORINET, Pierre Andre Jacques Director (Resigned) 2 Quai De La Poste, Geneva, Switzerland, 1204 February 1972 /
26 February 2010
French /
Switzerland
Finance Director
MILLAR, Dmitry Director (Resigned) 2 Quai De La Poste, Geneva, Geneva, Switzerland, 1204 May 1983 /
26 February 2010
Russian /
Switzerland
Corporate Finance Officer
PACHECO CONCETA MAYURI, Jose Miguel Director (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS February 1973 /
30 September 2011
Peruvian /
Switzerland
Cfo
SNIJDER, Martinus Wilhelmus Director (Resigned) Unit 9, 5 Crown Road, Quay West Riverside Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AS March 1974 /
30 September 2011
Dutch /
Switzerland
Ceo
WILSON, Colin Leslie Director (Resigned) The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY May 1968 /
15 October 2002
British /
United Kingdom
Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
15 October 2002
/

Competitor

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Post Town LONDON
Post Code W1S 1FE
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000