Costco Wholesale UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hertsmere

Company Details

Business Name
Costco Wholesale UK LTD
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
02635489
Listing UID
124558

Location

Costco Europe Superstore, Bushey, Watford WD25 8JS, UK
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Geolocation Details

Latitude
51.663661
Longitude
-0.361275
Easting
513437.0
Northing
197369.0
Opportunities
15

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Permit Information

Registration Number
CBDL4458
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

JANUARIO, Cristina Maria

Appointed On: September 30, 2024

Occupation: N/A

Role: secretary

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

KELLY, Peter Robert

Appointed On: October 25, 2021

Occupation: N/A

Role: director

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos

Appointed On: November 15, 2019

Occupation: N/A

Role: director

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

CHAUHAN, Magan Khushalbhai

Appointed On: December 1, 1995

Occupation: N/A

Role: secretary

Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

Resigned On: November 15, 2019

MOULTON, Paul Gene

Appointed On: August 18, 1992

Occupation: N/A

Role: secretary

Address: 19 St Regis Heights, Hampstead, London, NW3 7NE

Resigned On: June 18, 1993

OSTERHAUS, John Robert

Appointed On: June 18, 1993

Occupation: N/A

Role: secretary

Address: 58 Redington Road, Hampstead, London, NW3 7RS

Resigned On: December 1, 1995

SHAH, Rajesh Natwerlal

Appointed On: November 15, 2019

Occupation: N/A

Role: secretary

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

Resigned On: September 30, 2024

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: August 6, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: October 18, 1991

BAKER, Christopher James

Appointed On: March 30, 1994

Occupation: N/A

Role: director

Address: Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

Resigned On: March 27, 1995

BALL, Geoffrey Francis Maitland

Appointed On: August 29, 2004

Occupation: N/A

Role: director

Address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB

Resigned On: September 3, 2006

BERNARD, Daniel Camille

Appointed On: December 18, 1992

Occupation: N/A

Role: director

Address: 26 Avenue De Tilleuls, Chaton 78400, France, FOREIGN

Resigned On: February 20, 1996

BROTMAN, Jeffrey

Appointed On: February 24, 1994

Occupation: N/A

Role: director

Address: 7197 Overlake Drive, West Bellevue, Wa 98004, Usa

Resigned On: August 1, 2017

CHAUHAN, Magan Khushalbhai

Appointed On: August 16, 1993

Occupation: N/A

Role: director

Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

Resigned On: February 24, 1994

DALE, Barry Gordon

Appointed On: February 24, 1994

Occupation: N/A

Role: director

Address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ

Resigned On: March 24, 1995

DE SUDUIRAUT, Hubert

Appointed On: August 18, 1992

Occupation: N/A

Role: director

Address: Flat 1, 45 South Hill Park, Hampstead, London, NW3 2SR

Resigned On: February 24, 1994

DEEKS, Nicholas Robert

Appointed On: March 27, 2000

Occupation: N/A

Role: director

Address: 7 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY

Resigned On: March 27, 2000

DICERCHIO, Richard

Appointed On: April 1, 2005

Occupation: N/A

Role: director

Address: 8905 Groat Point Road, Medina, Wa 98039, Usa

Resigned On: June 5, 2010

JELINEK, Walter Craig

Appointed On: June 5, 2010

Occupation: N/A

Role: director

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS, United Kingdom

Resigned On: December 6, 2023

LAZARUS, Franz E

Appointed On: November 1, 2001

Occupation: N/A

Role: director

Address: Post Office Box 471, Medina, Washington, 98039, United States Of America

Resigned On: August 29, 2004

MICHIE, James Webster

Appointed On: March 27, 1995

Occupation: N/A

Role: director

Address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT

Resigned On: January 27, 1999

MOULTON, Paul Gene

Appointed On: October 18, 1991

Occupation: N/A

Role: director

Address: 14040 221st Avenue N E, Woodinville Washington 98072, FOREIGN, Usa

Resigned On: December 1, 1995

MURPHY, James Patrick

Appointed On: December 1, 1995

Occupation: N/A

Role: director

Address: 213, Hartspring Lane, Watford, WD25 8JS, England

Resigned On: April 11, 2022

OSTERHAUS, John Robert

Appointed On: June 18, 1993

Occupation: N/A

Role: director

Address: 91 West Heath Road, London, NW3 7TN

Resigned On: February 24, 1994

PAPPAS, Stephen Michael

Appointed On: September 3, 2006

Occupation: N/A

Role: director

Address: 6, North Approach, Northwood, Middlesex, HA6 2JG, England

Resigned On: November 15, 2019

RIEL, Pierre

Appointed On: April 11, 2022

Occupation: N/A

Role: director

Address: 213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS

Resigned On: September 30, 2024

SINEGAL, James D

Appointed On: March 27, 2000

Occupation: N/A

Role: director

Address: 1031 Evergreen Pt Road, Medina, Wa 98039, Usa

Resigned On: March 27, 2000

SINEGAL, James D

Appointed On: February 24, 1994

Occupation: N/A

Role: director

Address: 4245 Hunts Point Road, Bellevue, Wa 98004, Usa

Resigned On: April 1, 2005

SPRAGUE, Paul

Appointed On: January 27, 1999

Occupation: N/A

Role: director

Address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE

Resigned On: May 26, 2000

VAN DYCK, Etienne

Appointed On: February 20, 1996

Occupation: N/A

Role: director

Address: 4 Allee De L'Alliance, 78000 Versailles, France

Resigned On: October 3, 2003

COMBINED NOMINEES LIMITED

Appointed On: August 6, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: October 18, 1991

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: August 6, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: October 18, 1991

Filing History

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