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Companies/00130741

G.costa And Company Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
G. Costa (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119082138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SH
Stephen HendersonCurrent director
Appointed 2015-10-26 · 10 yrs · Finance Director
+24 others
AM
Andrew MayhewCurrent director
Appointed 2005-05-20 · 21 yrs · Managing Director
+20 others
Show 18 historical appointments
AK
Adrian KeeResigned director
Resigned 2022-08-31 · 2 yrs · Finance Director
SW
Simon WhiteResigned director
Resigned 2008-07-16 · 6 yrs · Company Director
SS
Simon SmithResigned secretary
Resigned 2006-07-19
SS
Sven StraubResigned director
Resigned 2005-06-13 · 3 yrs · Company Director
PW
Paul WildmanResigned director
Resigned 2005-03-23 · 17 yrs · Supply Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2003-12-11 · 17 yrs · Solicitor
CB
Claudia BaileyResigned director
Resigned 2001-04-17 · 4 yrs · Marketing
NW
Nicholas WilliamsResigned directorResigned secretary
Resigned 1993-01-01 · 12 yrs · Accountant
AM
Anthony MinerResigned director
Resigned 1992-06-08 · 12 yrs · Logistics Director
GP
Geoffrey PalmerResigned director
Resigned 1992-06-08 · 12 yrs · Sales Director
AC
Alessandro CostaResigned director
Resigned 1991-06-13 · 6 yrs · Non Executive Director
AM
Alexander McdonaldResigned director
Resigned 1991-06-13 · 1 yr · Regional Sales Director
LE
Livia EppsResigned director
Resigned 1991-06-13 · 7 yrs · Non Executive Director
TB
Timothy BarlowResigned director
Resigned 1991-06-13 · 16 yrs · Managing Director
JG
John GeorgeResigned director
Resigned 1991-06-13 · Marketing Director
IB
Ian BatesResigned secretary
Resigned 1991-06-13
FH
Franz HausermannResigned director
Resigned 1991-06-13 · 7 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active