Cosybox Wilford Lane Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCosybox Holdings LtdCorporate
Shares: over 25%, up to 50%
Notified 2017-01-17 · No cessation recorded
Source record 154693843SG
Stefano GianiIndividual
Shares: over 25%, up to 50%
Notified 2017-01-17 · No cessation recorded
Source record 155458634Show 2 ceased records
CS
Mrs Christine SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-17
Source record 159841367KS
Mr Ken SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-17
Source record 159842965People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalSG
Stefano GianiCurrent secretary
Appointed 2017-01-17 · 9 yrs
Show 6 historical appointments
DR
Dominic RiceResigned director
Resigned 2017-01-17 · 3 yrs · Director
CS
Resigned 2006-01-06 · 11 yrs · Director
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2005-11-27
CorpCreditreform LimitedResigned director
Resigned 2005-11-27
KS
Kenneth SimpsonResigned director
Resigned 2005-11-27 · 11 yrs · Product Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active