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G. COSTA (HOLDINGS) LIMITED

Company number 03679738

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Officers: 19 officers / 15 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
26 May 2021

HENDERSON, Stephen

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
September 1971
Appointed on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEE, Adrian Kean Foong

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
May 1977
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAYHEW, Andrew James

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
January 1970
Appointed on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
11 December 2003
Resigned on
24 December 2020
Nationality
British
Occupation
Solicitor

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
19 July 2006
Resigned on
29 September 2006
Nationality
British

WILLIAMS, Nicholas Clyde

Correspondence address
4 Rivermead, St Marys Island, Chatham, Kent, ME4 3JT
Role Resigned
Secretary
Appointed on
6 January 1999
Resigned on
12 December 2003
Nationality
British
Occupation
Finance Director

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
7 December 1998
Resigned on
6 January 1999

BARLOW, Timothy John

Correspondence address
6 Greatwood, Chislehurst, Kent, BR7 5HU
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 January 1999
Resigned on
30 November 2007
Nationality
British
Occupation
Managing Director

BOURNE, Adrian Terence

Correspondence address
45 Upland Road, Sutton, Surrey, SM2 5HW
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 October 1999
Resigned on
12 December 2003
Nationality
British
Country of residence
England
Occupation
Director

MCCORMICK, Iain Neil

Correspondence address
The Old Railway Inn, Station Road, Gilwern, Abergavenny, NP7 0HN
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 January 1999
Resigned on
28 February 2005
Nationality
British
Country of residence
Wales
Occupation
Production Director

MINER, Anthony Raymond

Correspondence address
8 Rosewood, Wilmington, Dartford, Kent, DA2 7NH
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 January 1999
Resigned on
17 December 2004
Nationality
British
Occupation
Logistics Director

PALMER, Geoffrey

Correspondence address
79 Maes Y Coed Road, Cardiff, South Glamorgan, CF4 4HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 January 1999
Resigned on
17 December 2004
Nationality
British
Occupation
Sales Director

SOUTHGATE, Robin Geoffrey

Correspondence address
4 Oundle Drive, Wollaton Park, Nottingham, NG8 1BN
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 March 1999
Resigned on
7 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRAUB, Sven

Correspondence address
4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 June 2005
Resigned on
16 July 2008
Nationality
German
Occupation
Company Director

WHITE, Simon Paul

Correspondence address
109 Cassiobury Drive, Watford, Hertfordshire, United Kingdom, WD17 3AH
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 July 2008
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILDMAN, Paul Michael

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 March 2005
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Director

WILLIAMS, Nicholas Clyde

Correspondence address
Power House, The Street, Sissinghurst, TN17 2JL
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 January 1999
Resigned on
20 May 2005
Nationality
British
Occupation
Finance Director

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Director
Appointed on
7 December 1998
Resigned on
6 January 1999