COSMOS TOURS LIMITED

Company number 01175122

32 officers / 28 resignations

PARKER, Samuel Kodjo

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Active): Secretary
• Appointed on: 14 November 2014

PARKER, Samuel Kodjo

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Lesley Anne

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

YARDE-LEAVETT, Tristram Henry John

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 25 June 1998
• Nationality: British

ATKINSON, Geoffrey

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Solicitor

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 May 1991
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANSLOW, Gary Alan

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 November 2012
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 May 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLESWORTH, Lucinda Jane

• Correspondence address: Thorntrees Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Company Director

COLES, Graham John

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 January 2001
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIR, John David

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 December 2013
• Resigned on: 31 January 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 February 1999
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Finance Director

FRANCIS, Richard David

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 July 2002
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKE, Giles James Martin

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 April 2016
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZLE, Claire Rose

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 June 2016
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Stuart Robert

• Correspondence address: Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Commercial Director

JOLLIFFE, Paul Douglas

• Correspondence address: Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, Kent, TN15 8LZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 May 1996
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Tour Operator

MACLEAN, Alan Kenneth

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 January 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANTEGAZZA, Fabio

• Correspondence address: 62 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 31 May 1991
• Resigned on: 26 September 2006
• Nationality: Swiss
• Occupation: Tour Operator

MORGAN, Hugh Sinclair Cole

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 November 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAQVI, Ali Jaffar

• Correspondence address: 61 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 May 2001
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

PARTON, Janet Linda

• Correspondence address: Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 November 2017
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

RICHES, Paul

• Correspondence address: 79 Circle Gardens, Merton Park, London, SW19 3JT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 January 2001
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TOBIN, James Kieran

• Correspondence address: 72 Chapman Square, London, SW19 5QU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Purchasing Director

TRAYNOR, Peter James

• Correspondence address: 12 Saint Winifreds Road, Biggin Hill, Kent, TN16 3HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 January 2001
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

VINALES, Michael Angelo

• Correspondence address: First Floor, Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2015
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director