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Companies/02635489

Costco Wholesale UK Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195090872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
CJ
Cristina JanuarioCurrent secretary
Appointed 2024-09-30 · 2 yrs
+5 others
PK
Peter KellyCurrent director
Appointed 2021-10-25 · 4 yrs · Director
+7 others
LS
Luis SilveiraCurrent director
Appointed 2019-11-15 · 6 yrs · Company Director
+5 others
Show 28 historical appointments
PR
Pierre RielResigned director
Resigned 2022-04-11 · 2 yrs · Business Executive
RS
Rajesh ShahResigned secretary
Resigned 2019-11-15 · 4 yrs
WJ
Walter JelinekResigned director
Resigned 2010-06-05 · 13 yrs · Company Director
SP
Stephen PappasResigned director
Resigned 2006-09-03 · 13 yrs · Director
RD
Richard DicerchioResigned director
Resigned 2005-04-01 · 5 yrs · Company Director
GB
Geoffrey BallResigned director
Resigned 2004-08-29 · 2 yrs · Managing Director
FL
Franz LazarusResigned director
Resigned 2001-11-01 · 2 yrs · Executive Vp-Coo
ND
Nicholas DeeksResigned director
Resigned 2000-03-27 · Chartered Surveyor
JS
James SinegalResigned director
Resigned 2000-03-27 · Company Director
PS
Paul SpragueResigned director
Resigned 1999-01-27 · 1 yr · Group Trading Director
EV
Etienne Van DyckResigned director
Resigned 1996-02-20 · 7 yrs · Director
JM
James MurphyResigned director
Resigned 1995-12-01 · 26 yrs · Company Director
MC
Magan ChauhanResigned secretaryResigned director
Resigned 1995-12-01 · 23 yrs · Finance Director
JM
James MichieResigned director
Resigned 1995-03-27 · 3 yrs · Director
CB
Christopher BakerResigned director
Resigned 1994-03-30 · Director
JB
Jeffrey BrotmanResigned director
Resigned 1994-02-24 · 23 yrs · Company Director
BD
Barry DaleResigned director
Resigned 1994-02-24 · 1 yr · Director
JO
John OsterhausResigned secretaryResigned director
Resigned 1993-06-18 · 2 yrs · Business Director
DB
Daniel BernardResigned director
Resigned 1992-12-18 · 3 yrs · Chairman
PM
Paul MoultonResigned secretaryResigned director
Resigned 1992-08-18 · Managing Director
HD
Hubert De SuduirautResigned director
Resigned 1992-08-18 · 1 yr · Trading Director
Resigned 1991-08-06
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-08-06

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active