COSMI REALISATIONS LIMITED

Company number 00512868

40 officers / 37 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 3226320

BAILEY, Angela Isabella

• Correspondence address: 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director - International Region

BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 October 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Associate General Counsel

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 27 January 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Secretary

MCKEOWN, Rhona Christine

• Correspondence address: Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, Lanarkshire, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 15 August 2006
• Nationality: British

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Director

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

ASSI, Nadim

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2013
• Resigned on: 10 February 2020
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Vp, Cfo International & Md South/Central America

BALADI, Albert

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 2011
• Resigned on: 27 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: President International

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

COBB, Peter Michael

• Correspondence address: Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 9 June 1992
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: General Counsel

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2006
• Resigned on: 16 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director Interna

GREENOW, Pryce William David

• Correspondence address: Beam Suntory Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 July 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Spain
• Occupation: President International

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Accountant

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 August 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

KAPOLNEK, Ronald George

• Correspondence address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2006
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Jbb

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 January 1996
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKAY, Paul Matthew

• Correspondence address: Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Vp & Cfo Emea

MILLS, Philip Edward

• Correspondence address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe & Canada

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 March 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 9 June 1992
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Director

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 February 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

STORDY, Jonathan Grantly

• Correspondence address: No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 November 2008
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director