COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

05625016
2 ABBEY ROAD LONDON ENGLAND NW10 7BW

People & Contacts

Contact Details
Registered Address 2
ABBEY ROAD LONDON ENGLAND

NW10 7BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 482 LIMITED 16 Nov 2005 - 01 Feb 2006
People

Current directors

MRS RABIAH SHEIKH KHOKHAR

Birthdate: N/A

Nationality:

Address: 2 ABBEY ROAD NW107BW

Date Appointed: 18 Nov 2022

Appointment Type: C

Other Appointments: None

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MR NASER JANJUA KHAN

Birthdate: Sep 1970

Nationality: BRITISH,PAKISTANI

Address: 2 ABBEY ROAD NW107BW

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DAWOOD PERVEZ

Birthdate: Jan 1975

Nationality: BRITISH,PAKISTANI

Address: 2 ABBEY ROAD NW107BW

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN MICHAEL BENNETT

Birthdate: N/A

Nationality:

Address: 2 ABBEY ROAD NW107BW

Date Appointed: 19 Feb 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 14 Nov 2011

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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NICHOLAS IVEL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 41 LAKESIDE ACASTER MALBIS YO232TY

Date Appointed: 10 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MS PAMELA MARY STONES

Birthdate: May 1958

Nationality: BRITISH

Address: 3 BECKETT DRIVE OSBALDWICK YO195RX

Date Appointed: 04 Dec 2006

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MRS ANGELA MARGARET BARBER

Birthdate: Aug 1968

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 10 Mar 2006

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT

Birthdate: Jan 1979

Nationality: BRITISH

Address: CHRYSTIES KEYSOE ROW EAST KEYSOE BEDFORDSHIRE MK442JB

Date Appointed: 13 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 02 Dec 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 31 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR IAN BISHOP

Birthdate: May 1970

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 02 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 13 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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LAWRENCE RICHARD CHRISTENSEN

Birthdate: May 1943

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 02 Dec 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLLINS

Birthdate: Apr 1958

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 02 May 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jan 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR HUW GRANVILLE EDWARDS

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Nov 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES GRAVES

Birthdate: Dec 1947

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 10 Mar 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RUSSELL HEPWORTH

Birthdate: Mar 1954

Nationality: BRITISH

Address: CORNBROOK HOUSE STATION ROAD CHESHIRE CW48PJ

Date Appointed: 26 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES HOLLIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 25 May 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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NICHOLAS IVEL

Birthdate: Jan 1963

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GARETH LEWIS

Birthdate: May 1973

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Sep 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR. MARK JOSEPH LYONS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 19 Apr 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT GAVIN MARSHALL

Birthdate: Mar 1972

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 02 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN POTTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 11 May 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR. DANIEL QUEST

Birthdate: Jun 1975

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 02 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS VICKI LOUISE REAY

Birthdate: Sep 1973

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 02 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHN PETER SINCLAIR RYRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 07 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR. MATTHIAS ALEXANDER SEEGER

Birthdate: Jun 1963

Nationality: GERMAN

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 27 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK SHERRATT

Birthdate: May 1967

Nationality: BRITISH

Address: ASHRIDGE HOUSE GOLF CLUB ROAD HERTFORDSHIRE HP41LY

Date Appointed: 13 Mar 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL THOMPSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON YORKSHIRE YO195RY

Date Appointed: 10 Mar 2006

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD WIDDRINGTON

Birthdate: Feb 1979

Nationality: ENGLISH

Address: 10 OAK TREE CLOSE STRENSALL NORTH YORKSHIRE YO325TE

Date Appointed: 12 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DARCY WILLSON-RYMER

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 10 Sep 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE WILSON

Birthdate: May 1962

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON NORTH YORKSHIRE YO195RY

Date Appointed: 03 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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HOWARD DENNIS WOODCOCK

Birthdate: Apr 1965

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 02 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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