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Companies/02776034

Costco Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1992Private 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 2016-06-30 · No cessation recorded

Source record 163786860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 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 23 historical appointments
PR
Pierre RielResigned director
Resigned 2022-04-11 · 2 yrs · Business Executive
RS
Rajesh ShahResigned secretaryResigned director
Resigned 2019-11-15 · 4 yrs
SP
Stephen PappasResigned director
Resigned 2006-09-18 · 13 yrs · Director
JM
James MurphyResigned director
Resigned 1995-12-01 · 26 yrs · Managing Director
MC
Magan ChauhanResigned secretaryResigned director
Resigned 1995-12-01 · 23 yrs
PM
Paul MoultonResigned director
Resigned 1994-02-24 · 1 yr · Director
JO
John OsterhausResigned directorResigned secretary
Resigned 1994-02-24 · 1 yr · Director
GB
Geoffrey BallResigned director
Resigned 1994-02-24 · 12 yrs · Director
JG
Joy GoodmanResigned director
Resigned 1993-10-01 · 1 yr · Director
JS
James Suenson TaylorResigned director
Resigned 1993-06-01 · Director
MT
Michel TremblayResigned secretaryResigned director
Resigned 1993-05-13
RL
Richard LibensonResigned director
Resigned 1993-04-20 · 1 yr · Businessman
PM
Pierre MignaultResigned director
Resigned 1993-04-20 · Businessman
RH
Roland HarelResigned director
Resigned 1993-04-20 · Businessman
WH
William HuntleyResigned director
Resigned 1993-04-20 · 1 yr · Director
RH
Roger HingleyResigned director
Resigned 1993-04-20 · 1 yr · Property Director
BD
Barry DaleResigned director
Resigned 1993-04-20 · 1 yr · Director
Resigned 1992-12-23
Resigned 1992-12-23

Board profile

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