COSWORTH GROUP HOLDINGS LIMITED

Company number 06442393

23 officers / 17 resignations

BOYLE, Matthew

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom, NN5 5RA
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSYTHE, Gerald Ray

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Active): Director
• Date of birth: November 1940
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARCHENT, Anna Elzbieta

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

REISIGER, Hal Jon

• Correspondence address: The Octagon, St. James Mill Road, Northampton, England, NN5 5RA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 10 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SCRIVENER, Clive Gerald

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, United Kingdom, NN5 5RA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 9 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

TITE, Christopher Charles

• Correspondence address: 52 Bedford Row, London, United Kingdom, WC1R 4LR
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 4 April 2016

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 28 June 2011
• Nationality: American
• Occupation: Analyst

BROWN, Zakary Challen

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 January 2014
• Resigned on: 28 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DENOTTO, Gerald Frank

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 November 2007
• Resigned on: 9 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DONNELLY, Alan John

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 December 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

FORSTER, Carl-Peter Edmund Moriz

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 December 2013
• Resigned on: 28 February 2019
• Nationality: German,British
• Country of residence: England
• Occupation: Manager

FORSYTHE, Gerald Ray

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 January 2014
• Resigned on: 1 May 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

FORSYTHE, Gerald R

• Correspondence address: 140 Braymore Court, Inverness, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 30 November 2007
• Resigned on: 28 August 2009
• Nationality: American
• Occupation: Executive

KALKHOVEN, Kevin Oscar Newton

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 December 2007
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United States
• Occupation: Investor

LAGOWSKI, Lawrence Allan

• Correspondence address: 600 N, Buffalo Grove Road, Buffalo Grove, United States, IL 60089
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2014
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

LAGOWSKI, Lawrence Allan

• Correspondence address: 600 N. Buffalo Grove Road, Suite 300, Buffalo Grove, Illinois, Usa, 60089
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 August 2009
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LEGO, Catherine Pierson

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2011
• Resigned on: 2 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PALETHORPE, Mark John

• Correspondence address: 2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 August 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARR, Adam Stephen De Voghelaere, Dr

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, NN5 5RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 December 2013
• Resigned on: 28 January 2019
• Nationality: British,French
• Country of residence: England
• Occupation: Doctoral Student

PARRY-JONES, Richard, Professor

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2011
• Resigned on: 2 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROUTSIS, Timothy

• Correspondence address: 2 The Norwich Business Park, Whiting Road, Norwich, Norfolk, England, NR4 6DJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 November 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN, Pierre Charles

• Correspondence address: The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2007
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Analyst