COSMI REALISATIONS LIMITED

00512868
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON UNITED KINGDOM W1F 7JL

People & Contacts

Contact Details
Registered Address 44-45 GREAT MARLBOROUGH STREET,
5TH FLOOR LONDON UNITED KINGDOM

W1F 7JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COCKBURN SMITHES & CO LIMITED 16 Oct 1989 - 20 Apr 2010
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 19 Dec 2019

Appointment Type: C

Other Appointments: None

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MS ANGELA ISABELLA BAILEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR W1F7JL

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS MARIA DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA

Birthdate: Jan 1974

Nationality: SPANISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 30 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIPPA ARMSTRONG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 162 MULLER ROAD HORFIELD AVON BS79QX

Date Appointed: 23 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 04 May 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality: BRITISH

Address: MILLBRIDGE COTTAGE REDCLIFFE STREET SOMERSET BS273ND

Date Appointed: 07 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SARAH HELEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 85 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 22 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 15 Aug 2006

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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RHONA CHRISTINE MCKEOWN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2-1 99 QUEENSBOROUGH GARDENS LANARKSHIRE G129RY

Date Appointed: 27 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 09 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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IAIN NORRIS JAMES ARTIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY AVON BS195AR

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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NADIM ASSI

Birthdate: Oct 1967

Nationality: CANADIAN

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERT BALADI

Birthdate: Sep 1964

Nationality: SPANISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 16 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 10 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 22 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 27 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL COBB

Birthdate: Feb 1939

Nationality: BRITISH

Address: RUA DAS CORADAS 13 VILA NOVA DE GAIA 4401

Date Appointed: 09 Jun 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 07 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DONARD PATRICK THOMAS GAYNOR

Birthdate: Jul 1956

Nationality: UNITED STATES

Address: 7 SWANS MILL LANE SCOTCH PLAINS 07076

Date Appointed: 27 Jan 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PRYCE WILLIAM DAVID GREENOW

Birthdate: Sep 1970

Nationality: BRITISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 27 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: BADGERS ACRE STONE ALLERTON SOMERSET BS262NW

Date Appointed: 31 Aug 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RONALD GEORGE KAPOLNEK

Birthdate: May 1958

Nationality: AMERICAN USA

Address: 928 S HOME AVENUE PARK RIDGE 60068

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: ARCH BARN QUARRY SPRINGS GOATHURST SOMERSET TA52DH

Date Appointed: 04 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 08 Jan 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEW MCKAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: MAHONIA NO. 2 1A PLANTA 28043

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD MILLS

Birthdate: Jan 1959

Nationality: BRITISH

Address: GRAIN HOUSE GIGGLESWICK NORTH YORKSHIRE BD240DZ

Date Appointed: 27 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 10 Mar 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANTHONY QUARANTO

Birthdate: May 1947

Nationality: AMERICAN

Address: GLEBE HOUSE NAUNTON GL543AT

Date Appointed: 28 Aug 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 09 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM HAMMOND SMITH

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE GRANARY STATION ROAD WELLOW AVON BA28QB

Date Appointed: 05 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN GRANTLY STORDY

Birthdate: Nov 1962

Nationality: BRITISH

Address: NO. 6 INTERGOLF LA MORALEJA 28109

Date Appointed: 25 Nov 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TOMLINSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 11 SELWOOD CRESCENT SOMERSET BA112HX

Date Appointed: 09 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR BRUCE DUNCAN WILSON

Birthdate: May 1937

Nationality: BRITISH

Address: CHAPEL COTTAGE WEST END NAILSEA AVON BS192DF

Date Appointed: 09 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PETER ADRIAN KINNEAR WOOD

Birthdate: Jun 1936

Nationality: BRITISH

Address: ALLER HOUSE CHAPEL ALLERTON SOMERSET BS262AD

Date Appointed: 14 Mar 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL WOOTERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA AVON BS188TE

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR NORIYUKI YAMADA

Birthdate: Jun 1967

Nationality: JAPANESE

Address: MAHONIA STR.2 28043

Date Appointed: 10 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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