KOSMOS BUSINESS INFORMATION LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 1AJ

Company number 02449821
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKS, SL7 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Elizabeth Johnson as a secretary on 20 December 2016; Termination of appointment of Mark Perfrement as a secretary on 20 December 2016. The most likely internet sites of KOSMOS BUSINESS INFORMATION LIMITED are www.kosmosbusinessinformation.co.uk, and www.kosmos-business-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Kosmos Business Information Limited is a Private Limited Company. The company registration number is 02449821. Kosmos Business Information Limited has been working since 06 December 1989. The present status of the company is Active. The registered address of Kosmos Business Information Limited is Marlow International Parkway Marlow Bucks Sl7 1aj. . JOHNSON, Elizabeth is a Secretary of the company. ELLIS, Rosemarie Jane is a Director of the company. WOOLSTON, Piers Dominic Gilchrist is a Director of the company. Secretary FOX, Raymond Alan has been resigned. Secretary PERFREMENT, Mark has been resigned. Secretary SYER, Christopher John Owen has been resigned. Director ALLEY, William Michael has been resigned. Director ARCHER, Richard James Goodwin, Mr has been resigned. Director DARKO, Alex Boama has been resigned. Director DENHOLM, John Neil has been resigned. Director EDWARDS, Nicola Jane has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FLEMING, Mary Gerardine has been resigned. Director FRY, John Anthony has been resigned. Director GEVEDA JR, Chester Joseph has been resigned. Director GOGLIO, Silvio has been resigned. Director GUPTA, Neel has been resigned. Director HELLIWELL, Simon Anthony has been resigned. Director IBBOTSON, Cara Denise has been resigned. Director LE PROUX DE LA RIVIERE, Bruno Jean has been resigned. Director MARSHALL, William Shadburn has been resigned. Director MURPHY, James Timmerman has been resigned. Director SACHS, Ilan has been resigned. Director STANTON, Mark has been resigned. Director STYNES, John has been resigned. Director SYER, Christopher John Owen has been resigned. Director TURLAND, Kevin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Elizabeth
Appointed Date: 20 December 2016
Director
ELLIS, Rosemarie Jane
Appointed Date: 04 October 2006
57 years old
Director
WOOLSTON, Piers Dominic Gilchrist
Appointed Date: 01 February 2006
65 years old

Resigned Directors

Secretary
FOX, Raymond Alan
Resigned: 30 September 1994
Secretary
PERFREMENT, Mark
Resigned: 20 December 2016
Appointed Date: 04 May 2010
Secretary
SYER, Christopher John Owen
Resigned: 31 December 2009
Appointed Date: 30 September 1994
Director
ALLEY, William Michael
Resigned: 03 October 2005
Appointed Date: 10 June 2005
66 years old
Director
ARCHER, Richard James Goodwin, Mr
Resigned: 27 July 1995
86 years old
Director
DARKO, Alex Boama
Resigned: 31 October 1996
Appointed Date: 28 September 1995
72 years old
Director
DENHOLM, John Neil
Resigned: 20 January 2006
Appointed Date: 01 October 2002
74 years old
Director
EDWARDS, Nicola Jane
Resigned: 01 July 2004
Appointed Date: 14 February 2003
60 years old
Director
FADY, Eric Rene Marcel
Resigned: 01 October 2002
Appointed Date: 21 June 2002
67 years old
Director
FLEMING, Mary Gerardine
Resigned: 28 February 2006
Appointed Date: 11 March 2005
61 years old
Director
FRY, John Anthony
Resigned: 04 February 2000
Appointed Date: 27 July 1995
68 years old
Director
GEVEDA JR, Chester Joseph
Resigned: 14 April 1993
79 years old
Director
GOGLIO, Silvio
Resigned: 14 February 2003
Appointed Date: 21 June 2002
77 years old
Director
GUPTA, Neel
Resigned: 25 April 2016
Appointed Date: 06 June 2014
55 years old
Director
HELLIWELL, Simon Anthony
Resigned: 23 October 2007
Appointed Date: 03 October 2005
53 years old
Director
IBBOTSON, Cara Denise
Resigned: 11 March 2005
Appointed Date: 01 July 2004
56 years old
Director
LE PROUX DE LA RIVIERE, Bruno Jean
Resigned: 14 February 2003
Appointed Date: 21 June 2002
73 years old
Director
MARSHALL, William Shadburn
Resigned: 21 June 2002
Appointed Date: 21 December 1999
82 years old
Director
MURPHY, James Timmerman
Resigned: 19 February 2001
Appointed Date: 06 May 1993
65 years old
Director
SACHS, Ilan
Resigned: 31 March 1997
78 years old
Director
STANTON, Mark
Resigned: 10 June 2005
Appointed Date: 11 March 2005
62 years old
Director
STYNES, John
Resigned: 24 December 2013
Appointed Date: 08 March 2013
54 years old
Director
SYER, Christopher John Owen
Resigned: 21 June 2002
Appointed Date: 21 December 1999
79 years old
Director
TURLAND, Kevin John
Resigned: 30 June 2006
Appointed Date: 28 February 2006
56 years old

Persons With Significant Control

Dun & Bradstreet International Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

KOSMOS BUSINESS INFORMATION LIMITED Events

04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Appointment of Elizabeth Johnson as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Mark Perfrement as a secretary on 20 December 2016
15 Jul 2016
Full accounts made up to 30 November 2015
28 Apr 2016
Termination of appointment of Neel Gupta as a director on 25 April 2016
...
... and 109 more events
21 Dec 1990
Director resigned
21 Dec 1990
Secretary resigned;new secretary appointed
26 Oct 1990
New director appointed
15 Feb 1990
New director appointed
06 Dec 1989
Incorporation

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