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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)

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