COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05625016 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2005 |
| Age | 18 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED is an active private limited company with number 05625016. It was incorporated 18 years, 5 months, 17 days ago, on 16 November 2005. The company address is 2 Abbey Road, London, NW10 7BW, England.
People
Secretary
ACTIVEAssigned on 18 Nov 2022
Current time on role 1 year, 5 months, 15 days
Director
Chief Operating Officer
ACTIVEAssigned on 19 Feb 2021
Current time on role 3 years, 2 months, 12 days
Director
Managing Director
ACTIVEAssigned on 19 Feb 2021
Current time on role 3 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 19 Feb 2021
Resigned on 18 Nov 2022
Time on role 1 year, 8 months, 27 days
Secretary
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 04 Dec 2006
Time on role 8 months, 25 days
Secretary
RESIGNEDAssigned on 04 Dec 2006
Resigned on 14 Nov 2011
Time on role 4 years, 11 months, 10 days
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate-secretary
RESIGNEDAssigned on 14 Nov 2011
Resigned on 19 Feb 2021
Time on role 9 years, 3 months, 5 days
Corporate-secretary
RESIGNEDAssigned on 16 Nov 2005
Resigned on 10 Mar 2006
Time on role 3 months, 24 days
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 31 Aug 2015
Time on role 9 years, 5 months, 21 days
BARNETT, Benjamin Lawrence Maximilian
Director
Director
RESIGNEDAssigned on 13 Mar 2006
Resigned on 31 Aug 2007
Time on role 1 year, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 13 Oct 2016
Time on role 2 years, 10 months, 11 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2018
Resigned on 01 Aug 2018
Time on role 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 31 Aug 2007
Resigned on 17 Aug 2016
Time on role 8 years, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 02 May 2012
Resigned on 23 May 2013
Time on role 1 year, 21 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 2016
Resigned on 31 Jan 2018
Time on role 1 year, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 19 Feb 2021
Time on role 7 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 02 May 2012
Resigned on 30 Sep 2014
Time on role 2 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2019
Resigned on 31 Dec 2020
Time on role 1 year, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2014
Resigned on 03 Apr 2020
Time on role 5 years, 5 months
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 02 May 2012
Time on role 6 years, 1 month, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Aug 2007
Resigned on 31 Dec 2014
Time on role 7 years, 4 months
Director
Consultant
RESIGNEDAssigned on 26 Oct 2006
Resigned on 31 Oct 2007
Time on role 1 year, 5 days
Director
Retail Director
RESIGNEDAssigned on 01 Sep 2021
Resigned on 28 Jun 2023
Time on role 1 year, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 25 May 2018
Resigned on 19 Feb 2021
Time on role 2 years, 8 months, 25 days
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 07 Sep 2012
Time on role 6 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 19 Feb 2021
Time on role 1 year, 5 months, 18 days
Director
Company Director
RESIGNEDAssigned on 19 Apr 2016
Resigned on 01 Sep 2019
Time on role 3 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 02 May 2012
Resigned on 13 Feb 2015
Time on role 2 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 11 May 2010
Resigned on 12 Oct 2015
Time on role 5 years, 5 months, 1 day
Director
Company Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 31 May 2017
Time on role 3 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 16 Jun 2014
Time on role 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on 07 Jan 2013
Resigned on 01 Apr 2013
Time on role 2 months, 25 days
SEEGER, Matthias Alexander, Mr.
Director
Company Director
RESIGNEDAssigned on 27 Oct 2015
Resigned on 01 Sep 2021
Time on role 5 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 13 Mar 2006
Resigned on 31 Aug 2007
Time on role 1 year, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 19 Feb 2021
Time on role 14 years, 11 months, 9 days
Director
It Director
RESIGNEDAssigned on 12 Sep 2012
Resigned on 31 Dec 2015
Time on role 3 years, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2012
Resigned on 19 Feb 2021
Time on role 8 years, 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2014
Resigned on 10 May 2018
Time on role 3 years, 6 months, 7 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 28 Sep 2017
Time on role 3 years, 9 months, 26 days
Corporate-director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 10 Mar 2006
Time on role 3 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 10 Mar 2006
Time on role 3 months, 24 days
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