Cosmur Construction (London) Limited
Company 01120797 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optimum BID Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01120797 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/07/1973 |
| Address | RIVERMEAD HOUSE 7, LEWIS COURT GROVE PARK, LEICESTER, LE19 1SD |
| Accounts next due | 30/07/2024 |
| Accounts last made up | 31/07/2022 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cosmur Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Milton Godfrey ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Alexander Conway ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Laurence Lane ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Hugo Oliver Dunnell Director · appointed 2019
- Syed Nadir Naeem Director · appointed 2014
- Paul Alexander Conway Secretary · appointed 1999
Show 11 former officers
- Alan Wilder Secretary · appointed 2017 · resigned 2018
- Jason Michael Gibson Director · appointed 2014 · resigned 2015
- Alexander James Cosgrove Director · appointed 2008 · resigned 2012
- Kevin John Mullarkey Director · appointed 2008 · resigned 2012
- Ross Alexander Director · appointed 2003 · resigned 2004
- Paul Milton Godfrey Director · appointed 1999 · resigned 2017
- David Herbert Cambridge Secretary · appointed 1997 · resigned 1999
- Marie Bernadette Dunne Secretary · appointed 1994 · resigned 1997
- Patricia Crowther Secretary · resigned 1994
- John Richard Cosgrove Director · resigned 2012
- Timothy Laurence Lane Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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