COSTCO LIMITED

Company number 02776034

28 officers / 25 resignations

JANUARIO, Cristina Maria

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

KELLY, Peter Robert

• Correspondence address: Hartspring Lane, 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: Hartspring Lane, 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

OSTERHAUS, John Robert

• Correspondence address: 58 Redington Road, Hampstead, London, NW3 7RS
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Director

SHAH, Rajesh Natwerlal

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

TREMBLAY, Michel

• Correspondence address: 100 Chemin De Lachalade, Lorraine, Canada, J6Z 1W6
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 15 December 1993
• Nationality: Canadian

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 23 December 1993

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1992
• Resigned on: 7 January 1993

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: 24 February 1994
• Resigned on: 3 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 February 1994
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 April 1993
• Resigned on: 23 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Joy

• Correspondence address: 1050 Wilibrond, Verdun, Quebec H4g 2v2, DH7
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1993
• Resigned on: 23 December 1994
• Nationality: Canadian
• Occupation: Director

HAREL, Roland

• Correspondence address: 2145 De Murcie, Laval, Quebec H7m 5e3, Canada
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 April 1993
• Resigned on: 21 October 1993
• Nationality: Canadian
• Occupation: Businessman

HINGLEY, Roger Stuart

• Correspondence address: Crooke House, Aldersey, Chester, Cheshire, CH3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 April 1993
• Resigned on: 23 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 April 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Director

LIBENSON, Richard M.

• Correspondence address: P O Box 181887, California, Cononado Canada, 92178
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 April 1993
• Resigned on: 23 December 1994
• Nationality: American
• Occupation: Businessman

MIGNAULT, Pierre

• Correspondence address: 12355 Jeanne - Mance, Montreal, Canada, H3L 3C8
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 April 1993
• Resigned on: 11 October 1993
• Nationality: Canadian
• Occupation: Businessman

MOULTON, Paul Gene

• Correspondence address: 'Fallowfield' Hendon Wood Lane, London, NW7 4HT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 February 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director

MURPHY, James Patrick

• Correspondence address: Uk Home Office, Hartspring Lane,, Watford, Hertfordshire, 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: Managing Director

OSTERHAUS, John Robert

• Correspondence address: 58 Redington Road, Hampstead, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 February 1994
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: Director

PAPPAS, Stephen Michael

• Correspondence address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 September 2006
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

RIEL, Pierre

• Correspondence address: Hartspring Lane, 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

SHAH, Rajesh Natwerlal

• Correspondence address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUENSON-TAYLOR, James Gunnar, The Honourable

• Correspondence address: Mole House 63 Pelhams Walk, Esher, Surrey, KT10 8QA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 1993
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Director

TREMBLAY, Michel

• Correspondence address: 100 Chemin De Lachalade, Lorraine, Canada, J6Z 1W6
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 April 1993
• Resigned on: 23 December 1993
• Nationality: Canadian
• Occupation: Businessman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1992
• Resigned on: 7 January 1993

MARKDIRECT LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HR
• Role (Resigned): Director
• Appointed on: 7 January 1993
• Resigned on: 20 April 1993