Company information:
Costco Wholesale Uk Limited (No: 02635489)
Address: 213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS
Status: Active
Incorporated: 08-Jun-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: WALTER CRAIG JELINEK ( DOB: Aug-1952 From: Jun-2010 )
Current Director: WALTER CRAIG JELINEK ( DOB: Aug-1952 From: Jun-2010 )
Current Director: PETER ROBERT KELLY ( DOB: Nov-1969 From: Oct-2021 )
Current Director: PETER ROBERT KELLY ( DOB: Nov-1969 From: Oct-2021 )
Current Director: JAMES PATRICK MURPHY ( DOB: Nov-1952 From: Dec-1995 )
Current Director: PIERRE RIEL ( DOB: Apr-1963 From: Apr-2022 )
Current Director: LUIS CARLOS SILVEIRA ( DOB: Apr-1969 From: Nov-2019 )
Current Director: LUIS CARLOS SILVEIRA ( DOB: Apr-1969 From: Nov-2019 )
Current Secretary: RAJESH NATWERLAL SHAH ( From: Nov-2019 )
Resigned Director: CHRISTOPHER JAMES BAKER ( DOB: Nov-1951 From: Mar-1994 To: Mar-1995 )
Resigned Director: GEOFFREY FRANCIS MAITLAND BALL ( DOB: Aug-1948 From: Aug-2004 To: Sep-2006 )
Resigned Director: DANIEL CAMILLE BERNARD ( From: Dec-1992 To: Feb-1996 )
Resigned Director: JEFFREY BROTMAN ( From: Feb-1994 To: Aug-2017 )
Resigned Director: MAGAN KHUSHALBHAI CHAUHAN ( DOB: Jun-1951 From: Aug-1993 To: Feb-1994 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1991 To: Oct-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1991 To: Oct-1991 )
Resigned Director: BARRY GORDON DALE ( DOB: Jul-1938 From: Feb-1994 To: Mar-1995 )
Resigned Director: HUBERT DE SUDUIRAUT ( From: Aug-1992 To: Feb-1994 )
Resigned Director: NICHOLAS ROBERT DEEKS ( From: Mar-2000 To: Mar-2000 )
Resigned Director: RICHARD DICERCHIO ( From: Apr-2005 To: Jun-2010 )
Resigned Director: WALTER CRAIG JELINEK ( DOB: Aug-1952 From: Jun-2010 To: Dec-2023 )
Resigned Director: FRANZ E LAZARUS ( From: Nov-2001 To: Aug-2004 )
Resigned Director: JAMES WEBSTER MICHIE ( DOB: Jul-1943 From: Mar-1995 To: Jan-1999 )
Resigned Director: PAUL GENE MOULTON ( From: Oct-1991 To: Dec-1995 )
Resigned Director: JAMES PATRICK MURPHY ( DOB: Nov-1952 From: Dec-1995 To: Apr-2022 )
Resigned Director: JOHN ROBERT OSTERHAUS ( From: Jun-1993 To: Feb-1994 )
Resigned Director: STEPHEN MICHAEL PAPPAS ( DOB: Jul-1954 From: Sep-2006 To: Nov-2019 )
Resigned Director: JAMES D SINEGAL ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JAMES D SINEGAL ( From: Feb-1994 To: Apr-2005 )
Resigned Director: PAUL SPRAGUE ( DOB: Jul-1949 From: Jan-1999 To: May-2000 )
Resigned Director: ETIENNE VAN DYCK ( From: Feb-1996 To: Oct-2003 )
Resigned Secretary: MAGAN KHUSHALBHAI CHAUHAN ( DOB: Jun-1951 From: Dec-1995 To: Nov-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1991 To: Oct-1991 )
Resigned Secretary: PAUL GENE MOULTON ( From: Aug-1992 To: Jun-1993 )
Resigned Secretary: JOHN ROBERT OSTERHAUS ( From: Jun-1993 To: Dec-1995 )
Persons of Significant Control:
Costco Uk Holdings Limited, 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)