John Cook (Agencies) Limited (01459692)

Registered office

Name	Role	Appointed	Resigned
WALKER, Michael Omar	Director	30 Nov 2023
HARMSTORF, Benjamin	Director	9 Nov 2022
OLSEN, Frank Georg Opsahl, Mr.	Director	16 Oct 2017	24 Nov 2022
HENRIKS, Kenneth, Mr.	Director	4 Feb 2019	8 Apr 2022
MAHABEER, Beenadevi	Secretary	25 Sep 2017	11 Feb 2022
DE CLERCK, Tom	Director	3 Jul 2017	4 Feb 2019
MAHABEER, Beenadevi	Director	25 Sep 2017	16 Oct 2017
MOE, Eric Karl	Director	24 May 2013	29 Sep 2017
MOE, Eric Karl	Secretary	15 Oct 2013	25 Sep 2017
MORSE, Simon Arthur Davidson	Director	31 Mar 2017	3 Jul 2017
VESSELINOV, Ivaylo Alexandrov	Director	27 Aug 2015	8 Mar 2017
WHITESIDE, Christopher Mark	Director	27 Aug 2015	1 Mar 2017
TODD, Bernard Clinton	Director	27 Jun 1997	27 Aug 2015
TORY, Simon Edward John	Secretary	5 Nov 2002	15 Oct 2013
HORROCKS, John	Director	7 Sep 2006	21 Dec 2012
CARPENTER, Gary Boyd	Director	31 Aug 2000	29 Sep 2006
TODD, Bernard Clinton	Secretary	27 Jun 1997	5 Nov 2002
HYLDAGER, Claus	Director	6 Apr 2000	31 Aug 2000
WOLSTENHOLME, Neil Edward	Director	1 Dec 1996	6 Apr 2000
DONALDSON, William Allan	Secretary	29 Dec 1995	27 Jun 1997
DONALDSON, William Allan	Director	31 Mar 1995	27 Jun 1997
LUNN, Rodney Charles	Director	31 Mar 1995	1 Dec 1996
DELANEY, Adrian Michael	Secretary	24 May 1993	29 Dec 1995
ROBSON, Graham Bernard	Director	25 May 1993	31 Mar 1995
PIRIE, Ramsay Patrick Hendry	Director	-	30 Jun 1993
READ, Eric Peter	Secretary	23 Nov 1992	24 May 1993
QUIGLEY, George Anderson	Director	-	31 Mar 1993
WALLIS, Michael Anthony O'Neill	Director	-	30 Nov 1992
DELANEY, Adrian Michael	Secretary	-	23 Nov 1992
DOWNS, Alan	Director	-	31 Oct 1992

Name	Nature of control	Notified	Ceased
Iss Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016