COSMOS TRANSPORT SERVICES LIMITED

Company number 03137507

19 officers / 17 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: 13 November 2017
• 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 on: 13 December 1995
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Solicitor

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 December 1995
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Finance 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 2000
• 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: 23 March 2010
• 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

JACKSON, Stuart Robert

• Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 2001
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 December 1995
• Resigned on: 30 August 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: 23 February 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 February 2016
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995