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au cosec limited

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AU COSEC LIMITED
Address: Surrey, KT13 8AP

PHARMACY INITIATIVE 2 LIMITED
03941870
LIVE
Date Incorporated:

CHOTAI, Bharat Kamarshi
Director - Active
Appointed: 2020-01-18

CHOTAI, Bipin Kamarshi
Director - Active
Appointed: 2013-12-03

BATH, Stephen Phillip
Director - Resigned
Appointed: 2009-12-10
Resigned: 2012-02-01

CHOTAI, Piyoosh Kamarshibhai
Director - Resigned
Appointed: 2013-12-03
Resigned: 2020-01-18

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-03-02

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-04-05
Resigned: 2013-09-30

FROST, James Metford
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-10-30

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2003-10-30
Resigned: 2010-11-03

JAQUISS, John Robert
Director - Resigned
Appointed: 2000-03-02
Resigned: 2009-11-11

MAIN, Jeremy Charles
Director - Resigned
Appointed: 2013-09-30
Resigned: 2013-12-03

MARTIN, Lisa Claire
Director - Resigned
Appointed: 2003-10-30
Resigned: 2013-12-02

MURPHY, Ken
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-01-16

PATEL, Anil Vithalbhai
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-11-11

PEACH, Karl
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-05-25

RIVAS, Pablo Cortes
Director - Resigned
Appointed: 2013-12-02
Resigned: 2013-12-03

WILES, Philip Martin
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-04-05

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-03-02

CHOTAI, Bharat Kamarshi
Secretary - Active
Appointed: 2020-01-18

CARPENTER, Gillian Marie
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2001-06-27

CHOTAI, Piyoosh Kamarshibhai
Secretary - Resigned
Appointed: 2013-12-03
Resigned: 2020-01-18

COLLINSON, Martin Donald
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2004-05-28

PAGNI, Marco
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2009-12-10

STANDISH, Frank
Secretary - Resigned
Appointed: 2009-12-10
Resigned: 2013-12-03

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-03-02

M & W (BRIGHTON) LIMITED
05042329
LIVE
Date Incorporated:

CHOTAI, Bharat Kamarshibhai
Director - Active
Appointed: 2004-03-18

CHOTAI, Bipin Kamarshi
Director - Active
Appointed: 2004-03-18

AYLWARD, Christopher David
Director - Resigned
Appointed: 2004-03-18
Resigned: 2011-02-14

CHOTAI, Piyoosh Kamarshibhai
Director - Resigned
Appointed: 2004-03-18
Resigned: 2020-01-18

DUNCAN, Stephen William
Director - Resigned
Appointed: 2004-03-18
Resigned: 2006-05-19

KENNERLEY, Patricia Diane
Director - Resigned
Appointed: 2006-05-19
Resigned: 2011-02-14

MULLER, Mark Francis
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-02-14

PALMER, Lorna Catherine
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-03-18

PROSSER, Andrew James Mackenzie
Director - Resigned
Appointed: 2004-03-18
Resigned: 2006-05-17

CHOTAI, Bharat Kamarshi
Secretary - Active
Appointed: 2020-01-18

CHOTAI, Piyoosh Kamarshibhai
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2020-01-18

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2004-03-18

WBA GROUP LIMITED
00546864
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Active
Appointed: 2011-01-17

MULLER, Mark Francis
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-12-22

STANDISH, Frank
Director - Active
Appointed: 2009-07-13

BARRA, Ornella
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-07-13

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1999-09-24
Resigned: 2004-07-29

DELVE, Martin Christopher
Director - Resigned
Appointed: 2009-07-13
Resigned: 2017-02-06

DUNCAN, Stephen William
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-07-13

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-07-13

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 1999-09-24
Resigned: 1994-04-22

HART, William Henry
Director - Resigned
Appointed:
Resigned: 1994-04-22

MCCOY, Kathleen
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-12-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-07-28

PAGNI, Marco
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-07-13

PESSINA, Stefano
Director - Resigned
Appointed: 2003-04-09
Resigned: 2009-07-13

E.MOSS LIMITED
Director - Resigned
Appointed: 1994-04-22
Resigned: 1999-09-24

STANDISH, Frank
Secretary - Active
Appointed: 2007-12-03

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 1999-02-01

PAGNI, Marco
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2007-12-03

OTC DIRECT LIMITED
03118885
LIVE
Date Incorporated:

EVANS, Marie Louise
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-09-01

RIVAS, Pablo Cortes
Director - Active
Appointed: 2013-09-30

TASSONE, Gianluigi Sergio
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-04-30

TOOBY, David Charles
Director - Active
Appointed: 2019-04-04

BARKWILL, Heather
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-03-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1996-03-26
Resigned: 2004-07-29

DE POMMEREAU, Guillaume Louis, Ignale, Marie
Director - Resigned
Appointed: 2013-06-18
Resigned: 2013-09-30

DEPAU, Alexandro
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-04-05

DONOVAN, John Joseph
Director - Resigned
Appointed: 1996-06-26
Resigned: 2013-06-04

EPPS, Nicholas John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-02

ETHERINGTON, Christopher
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-03-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2004-07-29
Resigned: 2004-08-25

FOREMAN, Anthony David
Director - Resigned
Appointed: 1996-03-26
Resigned: 2018-12-21

FORSTER JONES, Paul
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-03-31

GUERRA, Juan Jose Ricardo
Director - Resigned
Appointed: 2013-08-20
Resigned: 2017-03-31

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 1996-03-26
Resigned: 2003-04-09

HEBBLETHWAITE, Peter
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-12-06

KER, Alan Graeme
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-02-29

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

WORBOYS, Andrew Greville
Director - Resigned
Appointed: 2001-12-13
Resigned: 2010-04-23

GORSUCH, Richard
Director - Active
Appointed: 2023-02-01

PEREZ FRANCES, Carlos Sebastian
Director - Resigned
Appointed: 2022-02-01
Resigned: 2024-02-01

JEREMIASSE, Johannes Diederik
Director - Active
Appointed: 2024-01-22

PATEL, Sachiv
Director - Active
Appointed: 2023-09-01

MASSART, Lucie Charlotte
Secretary - Active
Appointed: 2018-06-15

CARPENTER, Gillian Marie
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2001-06-27

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 2001-06-27

STANDISH, Frank
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2018-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1996-03-26

SPRINT INVESTMENTS 1 LIMITED
00668238
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

CLARE, Aidan Gerard
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-03-31

MULLER, Mark Francis
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-12-22

STANDISH, Frank
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-03-31

ANDREWS, Barry Michael
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-17

CAPRIOLI, Mattia
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-03-28

DELVE, Martin
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-02-06

DELVE, Martin Christopher
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-03-31

MCCOY, Kathleen
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-31

ORR, John William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-07

PAGNI, Marco
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-03-28

PESSINA, Stefano
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-03-28

SHIPLEY, William Ivor
Director - Resigned
Appointed:
Resigned: 1993-02-06

ALLIANCE UNICHEM PLC
Director - Resigned
Appointed: 2001-03-20
Resigned: 2009-09-01

E.MOSS LIMITED
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-03-20

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-12-31

DRAKE, Kate Charlotte
Director - Expired
Appointed: 2022-02-22

HARRIS, Omorlie
Director - Expired
Appointed: 2022-02-22

STANDISH, Frank
Secretary - Expired
Appointed: 2008-04-18

BOOT, Sheila Mary
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1993-02-02
Resigned: 1999-02-01

LESLIE'S CHEMISTS LIMITED
SC032747
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-19

AYLWARD, Christopher David
Director - Expired
Appointed: 2007-12-04

KENNERLEY, Patricia Diane
Director - Expired
Appointed: 2007-12-04

MULLER, Mark Francis
Director - Expired
Appointed: 2007-12-04

BADDON, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

BADDON, Duncan
Director - Resigned
Appointed:
Resigned: 1989-01-11

BADDON, Pattie Clara
Director - Resigned
Appointed:
Resigned: 1995-07-31

BADDON, Robert Duncan
Director - Resigned
Appointed:
Resigned: 1995-07-31

CAVANAGH, Iain Stuart
Director - Resigned
Appointed: 2003-10-20
Resigned: 2007-12-04

MCKENZIE, Christine
Director - Resigned
Appointed:
Resigned: 1995-07-31

E.MOSS LIMITED
Director - Resigned
Appointed: 1995-07-31
Resigned: 2007-12-04

PROSSER, Andrew James Mackenzie
Secretary - Expired
Appointed: 2005-12-30

BADDON, Robert Duncan
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1999-02-01

D. & W. BROWN (DUNDEE) LIMITED
SC035804
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-19

AYLWARD, Christopher David
Director - Expired
Appointed:

KENNERLEY, Patricia Diane
Director - Expired
Appointed: 2005-12-30

MULLER, Mark Francis
Director - Expired
Appointed: 2007-08-01

PROSSER, Andrew James Mackenzie
Director - Expired
Appointed: 2004-07-01

BAXTER, Margaret Muir
Director - Resigned
Appointed:
Resigned: 1988-12-19

BAXTER, William Reoch
Director - Resigned
Appointed:
Resigned: 1989-01-31

BROWN, David
Director - Resigned
Appointed: 1989-01-31
Resigned: 2002-11-01

BROWN, Wendy
Director - Resigned
Appointed: 1989-01-31
Resigned: 2002-11-01

DUNCAN, Stephen William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-11-08

EDGELY, Peter
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-01

KIDD, Bryan David
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-31

MORRISON, Joyce
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-01

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-08-01

PROSSER, Andrew James Mackenzie
Secretary - Expired
Appointed: 2005-12-30

BAXTER, Margaret Muir
Secretary - Resigned
Appointed:
Resigned: 1988-12-19

BROWN, Wendy
Secretary - Resigned
Appointed: 1989-01-31
Resigned: 2002-11-01

MORRISON, Joyce
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-01

A LIVESLEY & SONS LIMITED
00541686
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-12

FOSTER, David Charles Geoffrey
Director - Expired
Appointed: 2010-02-17

GILES, Christopher James
Director - Expired
Appointed: 2010-02-17

AYLWARD, Christopher David
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

BEARD, Cherry Mary Innes
Director - Resigned
Appointed:
Resigned: 1999-10-01

BEARD, Timothy
Director - Resigned
Appointed:
Resigned: 1999-10-01

HAMPSON, David William
Director - Resigned
Appointed:
Resigned: 1998-04-01

HAMPSON, William
Director - Resigned
Appointed:
Resigned: 1997-01-01

KENNERLEY, Patricia Diane
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

MULLER, Mark Francis
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-17

PROSSER, Andrew James Mackenzie
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-08-01

E.MOSS LIMITED
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-12-30

FOSTER, David Charles Geoffrey
Secretary - Expired
Appointed: 2010-02-17

BEARD, Cherry Mary Innes
Secretary - Resigned
Appointed:
Resigned: 1999-10-01

PROSSER, Andrew James Mackenzie
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

GEORGE LUNAN LIMITED
SC060674
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-10

FOSTER, David Charles Geoffrey
Director - Expired
Appointed: 2010-02-17

GILES, Christopher James
Director - Expired
Appointed: 2010-02-17

AYLWARD, Christopher David
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

KENNERLEY, Patricia Diane
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

MULLER, Mark Francis
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-17

PROSSER, Andrew James Mackenzie
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-08-01

WRIGHT, Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-02-02

WRIGHT, Eric
Director - Resigned
Appointed:
Resigned: 1998-02-02

E.MOSS LIMITED
Director - Resigned
Appointed: 1998-02-02
Resigned: 2005-12-30

FOSTER, David Charles Geoffrey
Secretary - Expired
Appointed: 2010-02-17

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-02-01

PROSSER, Andrew James Mackenzie
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2010-02-17

WRIGHT, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1998-02-02

OWENTREE LIMITED
01539692
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-02

AYLWARD, Christopher David
Director - Expired
Appointed: 2005-12-30

KENNERLEY, Patricia Diane
Director - Expired
Appointed: 2005-12-30

MULLER, Mark Francis
Director - Expired
Appointed: 2007-08-01

PROSSER, Andrew James Mackenzie
Director - Expired
Appointed: 2005-12-30

CLEVERLY, Christopher Roger
Director - Resigned
Appointed:
Resigned: 2000-10-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-08-01

E.MOSS LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-12-30

PROSSER, Andrew James Mackenzie
Secretary - Expired
Appointed: 2005-12-30

CLEVERLY, Jacqueline
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

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