COSTCO LIMITED

Company number 02776034

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25 officers / 21 resignations

SHAH, Rajesh Natwerlal

Correspondence address
Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Role Active
Secretary
Appointed on
15 November 2019

MURPHY, James Patrick

Correspondence address
4302 North Lexington Street, Tacoma, Wa 98407, United States
Role Active
Director
Date of birth
November 1952
Appointed on
1 December 1995
Nationality
American
Country of residence
United States
Occupation
Managing Director

SHAH, Rajesh Natwerlal

Correspondence address
Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Role Active
Director
Date of birth
March 1962
Appointed on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Company 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
England
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

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

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

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

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

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

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

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

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

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

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