COSMOMATE (UK) LIMITED

Company number 02330741

18 officers / 13 resignations

AGOURAKIS, Rachel

• Correspondence address: 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP
• Role (Active): Secretary
• Appointed on: 15 May 2006
• Nationality: British

HANDA, Haruhisa

• Correspondence address: 69-71, East Street, Epsom, Surrey, England, KT17 1BP
• Role (Active): Director
• Date of birth: March 1951
• Appointed before: 22 December 1991
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

O'BRIEN, Kevin Girard

• Correspondence address: 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

PATEL, Nilesh Chimanbhai

• Correspondence address: 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCANNELL, Brendan

• Correspondence address: 69-71 East Street, Epsom, Surrey, England, KT17 1BP
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 1 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CARR, Valerie Joan

• Correspondence address: Larks, Trowlock Island, Teddington, Middlesex, TW11 9QZ
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Financial Controller

GIBBS, Michael Raymond

• Correspondence address: 1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Company Secretary

HARRISON, Nicholas John Elliot

• Correspondence address: 52 Pine Walk, Carshalton Beeches, Surrey, SM5 4HD
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 15 May 2006
• Nationality: British

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 12 January 1994
• Nationality: British

RANDERSON, Martin Robert Paul

• Correspondence address: Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Managing Director

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 6 September 1995

BAIRD, John Stewart

• Correspondence address: Glenshee, 10 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 March 1996
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DEERING, Michael John

• Correspondence address: 107 Hardy Road, Nedlands Western Australia 6009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 22 December 1991
• Resigned on: 28 February 1992
• Nationality: Australian
• Occupation: Travel Agent

GASSON, Michael Leonard

• Correspondence address: 69-71, East Street, Epsom, Surrey, England, KT17 1BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1992
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JAMES, Kevin John

• Correspondence address: 165a Warath Place, Dalkeith, Westgow, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 22 December 1991
• Resigned on: 5 December 1994
• Nationality: Australian
• Occupation: Furniture Importer & Retailer

MUNDAY, Peter James

• Correspondence address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 22 December 1991
• Resigned on: 2 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANDERSON, Martin Robert Paul

• Correspondence address: No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 June 1994
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRESS, Thomas Gregory James

• Correspondence address: The Red House 29 Palace Road, East Molesey, Surrey, KT8 9DJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 1997
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant