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COSTCUTTER HOLDINGS LIMITED

Company number 05122658

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Officers: 21 officers / 18 resignations

BENNETT, Robert Michael

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Secretary
Appointed on
19 February 2021

KHAN, Naser Janjua

Correspondence address
Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
Role
Director
Date of birth
October 1970
Appointed on
19 February 2021
Nationality
British,Pakistani
Country of residence
England
Occupation
Chief Operating Officer

PERVEZ, Dawood

Correspondence address
Harvest Mills, Common Road, Dunnington, York, England, YO19 5RY
Role
Director
Date of birth
February 1975
Appointed on
19 February 2021
Nationality
British,Pakistani
Country of residence
England
Occupation
Managing Director

IVEL, Nicholas

Correspondence address
41 Lakeside, Acaster Malbis, York, YO23 2TY
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Company Director

STONES, Pamela Mary

Correspondence address
3 Beckett Drive, Osbaldwick, York, YO19 5RX
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
14 November 2011
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
30 July 2004

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
19 February 2021

UK Limited Company What's this?

Registration number
01400857

BARBER, Angela Margaret

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 July 2004
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Huw Granville

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 October 2015
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GRAVES, Colin James

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 July 2004
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRAVES, Julia

Correspondence address
West View Common Road, Dunnington, York, YO1 5NG
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 July 2004
Resigned on
29 November 2005
Nationality
British
Occupation
Director

HOLLIS, Michael Charles

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 May 2018
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

IVEL, Nicholas

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 July 2004
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Robert Gavin

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 May 2012
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

POTTER, Steven

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 December 2013
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUEST, Daniel, Mr.

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 November 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEEGER, Matthias Alexander, Mr.

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 October 2015
Resigned on
1 September 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, David Michael

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 July 2004
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WILLSON-RYMER, Darcy

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 September 2012
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Jennifer Anne

Correspondence address
Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 October 2015
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
7 May 2004
Resigned on
30 July 2004