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the cosec centre ltd

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THE COSEC CENTRE LTD
Address: London, EC2A 3LT

FC1031 LIMITED
02758615
LIVE
Date Incorporated:

EDMONDS, Christopher James
Director - Active
Appointed: 2010-05-14

EMENY, Selina Holliday
Director - Active
Appointed: 2011-12-14

HAMILTON, David Nicholas
Director - Active
Appointed: 2010-05-14

YOVICH, Mark Jeffery
Director - Resigned
Appointed: 2011-12-14
Resigned: 2021-09-29

BARNES, Terry
Director - Resigned
Appointed: 1998-09-04
Resigned: 2010-03-26

COBUZZI, Eugene
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-31

DEPINA, Stuart
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-15

FRIENDLY III, Edwin Samson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-01

GRANT, Nigel John
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-04-01

HIGGINS, Tom
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-07-30

HILLIER, Mark Stephen
Director - Resigned
Appointed: 1993-04-08
Resigned: 1994-11-15

JACKSON, Peter Findlay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

KNEPPER, Peter Barlow
Director - Resigned
Appointed: 1993-04-08
Resigned: 1998-09-04

KNOTT, Valerie Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-09

LATHAM, Paul Robert
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

LEGIST SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-10-23
Resigned: 1993-02-05

MORGAN, Trevor David
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-06-07

MORIARTY, Sean
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-03-24

PLEASANTS, John Fendall
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-03-31

RIDGEWAY, Alan Brian
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

SERWIN, Bradley Kessel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

WARNER, James Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-12

HAMILTON, David Nicholas
Secretary - Active
Appointed: 2007-03-12

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-23
Resigned: 1993-02-05

WARNER, James Patrick
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-12

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-18

TM NUMBER ONE LIMITED
02662633
LIVE
Date Incorporated:

EDMONDS, Christopher James
Director - Active
Appointed: 2010-05-14

EMENY, Selina Holliday
Director - Active
Appointed: 2011-12-14

HAMILTON, David Nicholas
Director - Active
Appointed: 2010-05-14

YOVICH, Mark Jeffery
Director - Active
Appointed: 2011-12-14

BARNES, Terry
Director - Resigned
Appointed: 1998-09-04
Resigned: 2010-03-26

COBUZZI, Eugene
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-31

DEPINA, Stuart
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-15

FRIENDLY III, Edwin Samson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-01

GOLDSTEIN, Ned
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

GRANT, Nigel John
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-04-01

HIGGINS, Tom
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-07-30

JACKSON, Peter Findlay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

KNEPPER, Peter Barlow
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

KNOTT, Valerie Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-09

LATHAM, Paul Robert
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

LEONARD, Robert Anthony
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

MORIARTY, Sean
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-03-24

PLEASANTS, John Fendall
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-03-31

RIDGEWAY, Alan Brian
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

ROSEN, Fredric D
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

SERWIN, Bradley Kessel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

WARNER, James Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-12

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

HAMILTON, David Nicholas
Secretary - Active
Appointed: 2007-03-12

KELIHER, James Adam
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-09-12

WARNER, James Patrick
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-12

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-18

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

TICKETMASTER SPORT LIMITED
01433187
LIVE
Date Incorporated:

EDMONDS, Christopher James
Director - Active
Appointed: 2006-08-25

EMENY, Selina Holliday
Director - Active
Appointed: 2011-12-14

HAMILTON, David Nicholas
Director - Active
Appointed: 2010-05-24

NEWSAM, Adam Peter
Director - Active
Appointed: 2016-01-19

YOVICH, Mark Jeffery
Director - Resigned
Appointed: 2011-12-14
Resigned: 2021-09-29

BARNES, Terry
Director - Resigned
Appointed: 1998-09-04
Resigned: 2010-03-26

COBUZZI, Eugene
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-31

DEPINA, Stuart
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-15

FRIENDLY III, Edwin Samson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-01

HIGGINS, Thomas
Director - Resigned
Appointed: 2004-08-31
Resigned: 2010-07-30

JACKSON, Peter Findlay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

KNEPPER, Peter Barlow
Director - Resigned
Appointed: 1993-04-08
Resigned: 1998-09-04

KNOTT, Valerie Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-09

LATHAM, Paul Robert
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-12-14

LEACH, Carol Patricia
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-08-24

LEONARD, Robert Anthony
Director - Resigned
Appointed: 1993-04-08
Resigned: 1998-09-04

MORIARTY, Sean
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-03-24

PARSONS, Andrew John
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-01-19

PLEASANTS, John Fendall
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-03-31

PRESSWELL, Simon Paul Thomas
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-10-17

RIDGEWAY, Alan Brian
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-12-14

ROSEN, Fredric D
Director - Resigned
Appointed: 1993-04-08
Resigned: 1998-09-04

SERWIN, Bradley Kessel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

WARNER, James Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-12

WARSOP, Elizabeth Hope
Director - Resigned
Appointed:
Resigned: 1998-01-16

WARSOP, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2001-03-30

WILLIAMSON, Paul Joseph
Director - Resigned
Appointed:
Resigned: 2001-12-31

HAMILTON, David Nicholas
Secretary - Active
Appointed: 2007-03-12

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 2000-09-12

WARNER, James Patrick
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-12

WARSOP, Elizabeth Hope
Secretary - Resigned
Appointed:
Resigned: 1993-04-08

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-18

TICKETMASTER UK LIMITED
02662632
LIVE
Date Incorporated:

EDMONDS, Christopher James
Director - Active
Appointed: 2004-08-31

EMENY, Selina Holliday
Director - Active
Appointed: 2011-12-14

HAMILTON, David Nicholas
Director - Active
Appointed: 2010-05-24

PARSONS, Andrew John
Director - Active
Appointed: 2014-10-23

YOVICH, Mark Jeffery
Director - Resigned
Appointed: 2011-12-14
Resigned: 2021-09-29

BARNES, Terry
Director - Resigned
Appointed: 1998-09-04
Resigned: 2010-03-26

BLACKBURN, Nicholas Graham Goddard
Director - Resigned
Appointed: 1992-04-02
Resigned: 2001-03-30

BOARDMAN, Julian Walter
Director - Resigned
Appointed: 1992-04-02
Resigned: 2001-12-31

COBUZZI, Eugene
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-31

DEPINA, Stuart
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-15

FRIENDLY III, Edwin Samson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-01

GERBER, Charles
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-09-04

GOLDSTEIN, Ned
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

GOODMAN, Daniel
Director - Resigned
Appointed: 1998-09-04
Resigned: 2001-12-31

GRANT, Nigel John
Director - Resigned
Appointed: 1992-04-02
Resigned: 2002-04-01

HILLIER, Mark Stephen
Director - Resigned
Appointed: 1992-04-02
Resigned: 1994-04-28

JACKSON, Peter Findlay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

KNEPPER, Peter Barlow
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

KNOTT, Valerie Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-09

LATHAM, Paul Robert
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-12-14

LEONARD, Robert Anthony
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

MORGAN, Trevor David
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-06-07

MORIARTY, Sean
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-03-24

PLEASANTS, John Fendall
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-03-31

PRESSWELL, Simon Paul Thomas
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-10-17

RIDGEWAY, Alan Brian
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-12-14

ROSEN, Fredric D
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-09-04

SERWIN, Bradley Kessel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

VIDICH, Paul
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-06-07

WARNER, James Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-12

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

HAMILTON, David Nicholas
Secretary - Active
Appointed: 2007-03-12

KELIHER, James Adam
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 2000-09-12

WARNER, James Patrick
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-12

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-02-18

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1991-11-13
Resigned: 1992-03-23

TICKETMASTER ONLINE-CITYSEARCH UK LIMITED
03671951
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

EDMONDS, Christopher James
Director - Expired
Appointed: 2010-05-14

EMENY, Selina Holliday
Director - Expired
Appointed: 2011-12-14

HAMILTON, David Nicholas
Director - Expired
Appointed: 2010-05-14

YOVICH, Mark Jeffery
Director - Expired
Appointed: 2011-12-14

BARNES, Terry
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-03-26

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-12-21

CONN III, Charles R
Director - Resigned
Appointed: 1998-12-21
Resigned: 2001-01-31

FRIENDLY III, Edwin Samson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-01

HIGGINS, Tom
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-07-30

JACKSON, Peter Findlay
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-31

KNOTT, Valerie Elizabeth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-09

LATHAM, Paul Robert
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

MORIARTY, Sean
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-03-24

PLEASANTS, John F
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-03-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-12-21

RIDGEWAY, Alan Brian
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-12-14

SERWIN, Bradley Kessel
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

WARNER, James Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-12

HAMILTON, David Nicholas
Secretary - Expired
Appointed: 2007-03-12

WARNER, James Patrick
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2002-02-18

GOOD PEOPLE RECRUITMENT LTD.
04448771
LIVE
Date Incorporated:

COLLIER, Eileen Imelda
Director - Active
Appointed: 2002-07-03

TODD, Stephen Robert, Dr
Director - Resigned
Appointed: 2002-07-03
Resigned: 2016-09-29

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-03

COLLIER, Eileen Imelda
Secretary - Active
Appointed: 2004-03-08

KOULIAS, Andreas
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-08-05

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-03

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