COSTERO HOLDINGS LIMITED

Company number 10922944

11 officers / 3 resignations

MAHONEY, Jennifer Anne

• Correspondence address: 1350 Carlback Avenue, Walnut Creek, California, United States, 94596
• Role (Active): Secretary
• Appointed on: 18 August 2017

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 25 August 2017

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• Registration number: 02598128

BUSH, Stephanie

• Correspondence address: Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

FREEMAN, Clive Stuart

• Correspondence address: The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Thomas Cormac

• Correspondence address: The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRELL, Nicholas Simon

• Correspondence address: 55 King William Street, London, United Kingdom, EC4R 9AD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

TALLARIDA, John James

• Correspondence address: 1350 Carlback Avenue, Walnut Creek, California, United States, 94596
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WEBB, Jamie Alexander

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

HEFFERNAN III, Francis Michael

• Correspondence address: 1350 Carlback Avenue, Walnut Creek, California, United States, 94596
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 August 2017
• Resigned on: 16 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SEBASTIANI, Daniele

• Correspondence address: 1350 Carlback Avenue, Walnut Creek, California, United States, 94596
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2018
• Resigned on: 10 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STANWAY, Helene Marie

• Correspondence address: The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 November 2022
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director