KOSMOS BUSINESS INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

KOSMOS BUSINESS INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KOSMOS BUSINESS INFORMATION LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449821. The accounts status is FULL.

KOSMOS BUSINESS INFORMATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

THE POINT, 37
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARIE JANE LEWINS Jun 1968 British Director 2006-10-04 CURRENT
MR GREGORY JAMES BATTISSON Apr 1978 British Director 2021-11-23 CURRENT
MRS AMY KYLA ABBOTT Secretary 2022-07-15 CURRENT
MR PIERS DOMINIC GILCHRIST WOOLSTON Nov 1960 British Director 2006-02-01 UNTIL 2021-11-23 RESIGNED
ELIZABETH JOHNSON Secretary 2016-12-20 UNTIL 2018-01-19 RESIGNED
MRS EMMA KIMBERLEY MORRIS Secretary 2018-01-19 UNTIL 2020-03-06 RESIGNED
MARK PERFREMENT Secretary 2010-05-04 UNTIL 2016-12-20 RESIGNED
MR PARAMDEEP SINGH SIDHU Secretary 2020-03-07 UNTIL 2022-07-15 RESIGNED
MR RAYMOND ALAN FOX Mar 1953 English Secretary RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 1994-09-30 UNTIL 2009-12-31 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 1993-05-06 UNTIL 2001-02-19 RESIGNED
CARA DENISE IBBOTSON Dec 1968 British Director 2004-07-01 UNTIL 2005-03-11 RESIGNED
WILLIAM SHADBURN MARSHALL Apr 1943 American Director 1999-12-21 UNTIL 2002-06-21 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Director 1999-12-21 UNTIL 2002-06-21 RESIGNED
BRUNO JEAN LE PROUX DE LA RIVIERE Dec 1951 French Director 2002-06-21 UNTIL 2003-02-14 RESIGNED
ILAN SACHS Mar 1947 Italian Director RESIGNED
MARK STANTON Feb 1963 British Director 2005-03-11 UNTIL 2005-06-10 RESIGNED
MR JOHN STYNES Mar 1971 Irish Director 2013-03-08 UNTIL 2013-12-24 RESIGNED
MR NEEL GUPTA Sep 1970 British Director 2014-06-06 UNTIL 2016-04-25 RESIGNED
KEVIN JOHN TURLAND Mar 1969 British Director 2006-02-28 UNTIL 2006-06-30 RESIGNED
SIMON ANTHONY HELLIWELL Dec 1971 British Director 2005-10-03 UNTIL 2007-10-23 RESIGNED
MARY GERARDINE FLEMING Nov 1964 Irish Director 2005-03-11 UNTIL 2006-02-28 RESIGNED
SILVIO GOGLIO Oct 1948 Italian Director 2002-06-21 UNTIL 2003-02-14 RESIGNED
CHESTER JOSEPH GEVEDA JR Nov 1946 American Director RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 1995-07-27 UNTIL 2000-02-04 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2002-06-21 UNTIL 2002-10-01 RESIGNED
MRS NICOLA JANE EDWARDS Aug 1965 British Director 2003-02-14 UNTIL 2004-07-01 RESIGNED
MR JOHN NEIL DENHOLM May 1951 British Director 2002-10-01 UNTIL 2006-01-20 RESIGNED
ALEX BOAMA DARKO Dec 1952 British Director 1995-09-28 UNTIL 1996-10-31 RESIGNED
MR RICHARD JAMES GOODWIN ARCHER Feb 1939 British Director RESIGNED
MR WILLIAM MICHAEL ALLEY Jan 1959 British Director 2005-06-10 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dun & Bradstreet International Limited 2016-04-20 Short Hills   New Jersey Ownership of shares 75 to 100 percent

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DUN & BRADSTREET LIMITED CO.DOWN Dissolved... NO ACCOUNTS FILED None Supplied

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DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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