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COSMO INV. LIMITED

Company number 04105380

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Officers: 14 officers / 14 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
23 July 2009

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
15 November 2000
Resigned on
2 July 2002

PEMBROOKE LIMITED

Correspondence address
6th, Floor, 32 Ludgate Hill, London, England, EC4M 7DR
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
24 March 2010

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR, 32 LUDGATE, LONDON, EC4M 7DR ENGLAND
Registration number
3740591

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
10 November 2000
Resigned on
15 November 2000

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 November 2000
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 November 2000
Resigned on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTERTON, William Anthony Norman

Correspondence address
27 Castlelawn, Athboy, County Meath
Role Resigned
Director
Date of birth
October 1932
Appointed on
23 July 2009
Resigned on
24 March 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROETH, Martin

Correspondence address
#47 2/F, Shapo Old Village, Yung Shue Wan, Lamma Island, Hong Kong
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 March 2010
Resigned on
19 December 2016
Nationality
German
Country of residence
Hong Kong
Occupation
None

SOLLY, David Nicholas

Correspondence address
37 Malew Street, Castletown, Isle Of Man, IM9 1AE
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 November 2000
Resigned on
20 May 2002
Nationality
Manx
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

STOKES, Veronica Joan

Correspondence address
Rose Cottage, Sark, Channel Islands, GY9 0SA
Role Resigned
Director
Date of birth
December 1940
Appointed on
20 May 2002
Resigned on
2 July 2002
Nationality
British
Occupation
Company Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
11 July 2006
Resigned on
23 July 2009

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
11 July 2006

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
10 November 2000
Resigned on
15 November 2000

TW DIRECTORS (UK) LTD

Correspondence address
6th, Floor, 32 Ludgate Hill, London, England, EC4M 7DR
Role Resigned
Director
Appointed on
23 July 2009
Resigned on
24 March 2010

Registered in a European Economic Area What's this?

Place registered
6TH FLOOR, 32 LUDGATE HILL, LONDON EC4M7DR ENGLAND
Registration number
2029920