COSTCO WHOLESALE UK LIMITED

Company number 02635489

31 officers / 28 resignations

JANUARIO, Cristina Maria

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2024

KELLY, Peter Robert

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVEIRA, Luis Carlos

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 15 November 2019
• Nationality: British
• Occupation: Finance Director

MOULTON, Paul Gene

• Correspondence address: 19 St Regis Heights, Hampstead, London, NW3 7NE
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 18 June 1993
• Nationality: American
• Occupation: Managing Director

OSTERHAUS, John Robert

• Correspondence address: 58 Redington Road, Hampstead, London, NW3 7RS
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Business Director

SHAH, Rajesh Natwerlal

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1991
• Resigned on: 18 October 1991

BAKER, Christopher James

• Correspondence address: Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 March 1994
• Resigned on: 27 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Geoffrey Francis Maitland

• Correspondence address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 August 2004
• Resigned on: 3 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BERNARD, Daniel Camille

• Correspondence address: 26 Avenue De Tilleuls, Chaton 78400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1992
• Resigned on: 20 February 1996
• Nationality: French
• Occupation: Chairman

BROTMAN, Jeffrey

• Correspondence address: 7197 Overlake Drive, West Bellevue, Wa 98004, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 February 1994
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 August 1993
• Resigned on: 24 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 February 1994
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DE SUDUIRAUT, Hubert

• Correspondence address: Flat 1, 45 South Hill Park, Hampstead, London, NW3 2SR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 1992
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Trading Director

DEEKS, Nicholas Robert

• Correspondence address: 7 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

DICERCHIO, Richard

• Correspondence address: 8905 Groat Point Road, Medina, Wa 98039, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 2005
• Resigned on: 5 June 2010
• Nationality: American
• Occupation: Company Director

JELINEK, Walter Craig

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, United Kingdom, WD25 8JS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 June 2010
• Resigned on: 6 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAZARUS, Franz E

• Correspondence address: Post Office Box 471, Medina, Washington, 98039, United States Of America
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 2001
• Resigned on: 29 August 2004
• Nationality: American
• Occupation: Executive Vp-Coo

MICHIE, James Webster

• Correspondence address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 March 1995
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULTON, Paul Gene

• Correspondence address: 14040 221st Avenue N E, Woodinville Washington 98072, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 October 1991
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Vice President And Corporate Treasurer

MURPHY, James Patrick

• Correspondence address: 213 Hartspring Lane, Watford, England, WD25 8JS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 1995
• Resigned on: 11 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OSTERHAUS, John Robert

• Correspondence address: 91 West Heath Road, London, NW3 7TN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 June 1993
• Resigned on: 24 February 1994
• Nationality: American
• Occupation: Business Director

PAPPAS, Stephen Michael

• Correspondence address: 6 North Approach, Northwood, Middlesex, England, HA6 2JG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 September 2006
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

RIEL, Pierre

• Correspondence address: 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2022
• Resigned on: 30 September 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

SINEGAL, James D

• Correspondence address: 1031 Evergreen Pt Road, Medina, Wa 98039, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000
• Nationality: American
• Occupation: Company Director

SINEGAL, James D

• Correspondence address: 4245 Hunts Point Road, Bellevue, Wa 98004, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 24 February 1994
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Company Director

SPRAGUE, Paul

• Correspondence address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 January 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Group Trading Director

VAN DYCK, Etienne

• Correspondence address: 4 Allee De L'Alliance, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 February 1996
• Resigned on: 3 October 2003
• Nationality: Belgian
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1991
• Resigned on: 18 October 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1991
• Resigned on: 18 October 1991