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AU COSEC LIMITED

Company summary

Company number: 03698524
Status: DISSOLVED
Incorporated / age: 20 January 199911 years
Registered office: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Nature of business
Legal activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANDISH, Frank ACTIVE	Secretary	01 Aug 2008				2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
DELVE, Martin Christopher ACTIVE	Director	18 Nov 2009		England	August 1967	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank ACTIVE	Director	18 Nov 2009		United Kingdom	December 1963	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
CARPENTER, Gillian Marie RESIGNED	Secretary	20 Jan 1999	07 Apr 2004			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
PAGNI, Marco RESIGNED	Secretary	31 Mar 2004	01 Aug 2008			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
VERSLUYS, Emma RESIGNED	Secretary	24 Sep 2001	31 Mar 2004			9 Egmont Court, Egmont Road, Walton On Thames, Surrey, KT12 2NN
CARPENTER, Gillian Marie RESIGNED	Director	20 Jan 1999	07 Apr 2004		July 1965	55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
COLLINSON, Martin Donald RESIGNED	Director	24 Sep 2001	28 May 2004		May 1966	1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
FAIRWEATHER, George Rollo RESIGNED	Director	28 May 2004	21 Sep 2005	United Kingdom	October 1957	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
GOODENOUGH, Adrian John RESIGNED	Director	20 Jan 1999	08 Sep 2003		May 1956	30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
LAWSON, Edward Colin Samuel RESIGNED	Director	10 Aug 2004	18 Nov 2009	United Kingdom	April 1968	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
PAGNI, Marco RESIGNED	Director	31 Mar 2004	18 Nov 2009	United Kingdom	January 1962	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

STANDISH, Frank ACTIVE
Role: Secretary
Appointed on: 01 Aug 2008
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

DELVE, Martin Christopher ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: England
Date of birth: August 1967
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank ACTIVE
Role: Director
Appointed on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 07 Apr 2004
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

PAGNI, Marco RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 01 Aug 2008
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

VERSLUYS, Emma RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 31 Mar 2004
Address: 9 Egmont Court, Egmont Road, Walton On Thames, Surrey, KT12 2NN

CARPENTER, Gillian Marie RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 07 Apr 2004
Date of birth: July 1965
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

COLLINSON, Martin Donald RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 28 May 2004
Date of birth: May 1966
Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN

GOODENOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 08 Sep 2003
Date of birth: May 1956
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

LAWSON, Edward Colin Samuel RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

PAGNI, Marco RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY