Cosmi Realisations Limited
Private limited company, incorporated 31 October 1952, London
Directors
Current
3
Retired
38
Closed
—
Full officer details for Cosmi Realisations Limited
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Director details
| Director name | Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 October 2010 (58 years after company formation) |
| Appointment duration | 15 years, 11 months |
| Assigned occupation | Associate General Counsel |
| Country of residence | Spain |
| Correspondence address | Madrid Sign up free to see the full address |
| Director name | Ms Angela Isabella Bailey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 March 2022 (69 years, 4 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Tax Director - International Region |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | CSC Cls (UK) Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 27 August 2025 (72 years, 10 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Michael Cobb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 June 1992 (39 years, 7 months after company formation) |
| Appointment duration | 9 years, 2 months (Resigned 28 August 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Portugal Sign up free to see the full address |
| Director name | Peter William Rosewell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 June 1992 (39 years, 7 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 14 March 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Yeovil Sign up free to see the full address |
| Director name | John Michael Tomlinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 June 1992 (39 years, 7 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 August 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Frome Sign up free to see the full address |
| Director name | Graham Hammond Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1993 (40 years, 3 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Joseph Michael Wooters |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1994 (41 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 01 July 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Thomas Gordon Mains |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 January 1996 (43 years, 2 months after company formation) |
| Appointment duration | 10 years (Resigned 27 January 2006) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Westbury-Sub-Mendip Sign up free to see the full address |
| Director name | Iain Norris James Artis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 January 1996 (43 years, 2 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 31 December 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Thomas Gordon Mains |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 January 1996 (43 years, 2 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 04 May 2001) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Westbury-Sub-Mendip Sign up free to see the full address |
| Director name | Mr Michael Peter Bennett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 March 1997 (44 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 31 August 1999) |
| Assigned occupation | Financial Accountant |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr David Smith Mitchell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 March 1997 (44 years, 4 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 27 April 2000) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Graham Charles Hetherington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1999 (46 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 04 May 2001) |
| Assigned occupation | Accountant |
| Correspondence address | Axbridge Sign up free to see the full address |
| Director name | Mr Peter Martin Burrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 April 2000 (47 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 04 May 2001) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Rugby Sign up free to see the full address |
| Director name | Russell Phelps Kelley |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2001 (48 years, 6 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 28 August 2001) |
| Assigned occupation | General Counsel & Company Secr |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter John Lyster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 May 2001 (48 years, 6 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 07 September 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bridgwater Sign up free to see the full address |
| Director name | Charles Bennett Brown |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 2001 (48 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 22 May 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Wrington Bristol Sign up free to see the full address |
| Director name | Mr Leonard Anthony Quaranto |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 August 2001 (48 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 22 May 2003) |
| Assigned occupation | General Counsel & Company Secr |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Charles Bennett Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 May 2003 (50 years, 7 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 26 July 2005) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Wrington Bristol Sign up free to see the full address |
| Director name | Sarah Helen Hughes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 May 2003 (50 years, 7 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 07 January 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Nicholas David Martin Giles |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 January 2005 (52 years, 2 months after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 23 September 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Cheddar Sign up free to see the full address |
| Director name | Ian Terence Fitzsimons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 2005 (52 years, 10 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 27 January 2006) |
| Assigned occupation | General Counsel |
| Correspondence address | Paris Sign up free to see the full address |
| Director name | Philippa Armstrong |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 September 2005 (52 years, 11 months after company formation) |
| Appointment duration | 4 months (Resigned 27 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Ronald George Kapolnek |
|---|---|
| Year of birth | |
| Nationality | American Usa |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2006 (53 years, 3 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 19 November 2008) |
| Assigned occupation | Senior Vice President Jbb |
| Correspondence address | Illinois, United States Sign up free to see the full address |
| Director name | Donard Patrick Thomas Gaynor |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2006 (53 years, 3 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 16 March 2011) |
| Assigned occupation | Senior Vp Managing Director Interna |
| Country of residence | United States |
| Correspondence address | New Jersey Sign up free to see the full address |
| Director name | Mr Philip Edward Mills |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2006 (53 years, 3 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 31 December 2009) |
| Assigned occupation | Managing Director Europe & Canada |
| Country of residence | England |
| Correspondence address | Settle Sign up free to see the full address |
| Director name | Rhona Christine McKeown |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 January 2006 (53 years, 3 months after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 15 August 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Hyndland Glasgow Sign up free to see the full address |
| Director name | Jonathan Grantly Stordy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 November 2008 (56 years, 1 month after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 October 2010) |
| Assigned occupation | Managing Director |
| Country of residence | Spain |
| Correspondence address | Alcobendas Sign up free to see the full address |
| Director name | Mr Paul Matthew McKay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2010 (57 years, 2 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 01 October 2013) |
| Assigned occupation | Vp & Cfo Emea |
| Country of residence | Spain |
| Correspondence address | Madrid Sign up free to see the full address |
| Director name | Mr Albert Baladi |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 March 2011 (58 years, 5 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 27 July 2015) |
| Assigned occupation | President International |
| Country of residence | Spain |
| Correspondence address | Madrid Sign up free to see the full address |
| Director name | Nadim Assi |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2013 (60 years, 11 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 10 February 2020) |
| Assigned occupation | Vp, Cfo International & Md South/Central America |
| Country of residence | Spain |
| Correspondence address | Madrid Sign up free to see the full address |
| Director name | Mr Pryce William David Greenow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 2015 (62 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 January 2018) |
| Assigned occupation | President International |
| Country of residence | Spain |
| Correspondence address | Madrid Sign up free to see the full address |
| Director name | Lycidas Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 August 2006 (53 years, 10 months after company formation) |
| Appointment duration | 9 years (Resigned 28 August 2015) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Corporation Service Company (UK) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 December 2019 (67 years, 2 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 27 August 2025) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Peter Michael Cobb
DirectorResigned9 Jun 1992 to 28 Aug 2001
9 years, 2 months, 19 days
-
Peter William Rosewell
DirectorResigned9 Jun 1992 to 14 Mar 1995
2 years, 9 months, 5 days
-
John Michael Tomlinson
Company SecretaryResigned9 Jun 1992 to 31 Aug 1994
2 years, 2 months, 22 days
-
Graham Hammond Smith
DirectorResigned5 Feb 1993 to 30 Nov 1995
2 years, 9 months, 25 days
-
Joseph Michael Wooters
Company SecretaryResigned31 Aug 1994 to 1 Jul 1996
1 year, 10 months
-
Thomas Gordon Mains
DirectorResigned8 Jan 1996 to 27 Jan 2006
10 years, 19 days
-
Iain Norris James Artis
DirectorResigned8 Jan 1996 to 31 Dec 1997
1 year, 11 months, 23 days
-
Thomas Gordon Mains
Company SecretaryResigned8 Jan 1996 to 4 May 2001
5 years, 3 months, 26 days
-
Mr Michael Peter Bennett
DirectorResigned10 Mar 1997 to 31 Aug 1999
2 years, 5 months, 21 days
-
Mr David Smith Mitchell
DirectorResigned10 Mar 1997 to 27 Apr 2000
3 years, 1 month, 17 days
-
Graham Charles Hetherington
DirectorResigned31 Aug 1999 to 4 May 2001
1 year, 8 months, 3 days
-
Mr Peter Martin Burrell
DirectorResigned27 Apr 2000 to 4 May 2001
1 year, 7 days
-
Russell Phelps Kelley
DirectorResigned4 May 2001 to 28 Aug 2001
3 months, 24 days
-
Peter John Lyster
DirectorResigned4 May 2001 to 7 Sep 2005
4 years, 4 months, 3 days
-
Charles Bennett Brown
Company SecretaryResigned4 May 2001 to 22 May 2003
2 years, 18 days
-
Mr Leonard Anthony Quaranto
DirectorResigned28 Aug 2001 to 22 May 2003
1 year, 8 months, 24 days
-
Charles Bennett Brown
DirectorResigned22 May 2003 to 26 Jul 2005
2 years, 2 months, 4 days
-
Sarah Helen Hughes
Company SecretaryResigned22 May 2003 to 7 Jan 2005
1 year, 7 months, 16 days
-
Nicholas David Martin Giles
Company SecretaryResigned7 Jan 2005 to 23 Sep 2005
8 months, 16 days
-
Ian Terence Fitzsimons
DirectorResigned7 Sep 2005 to 27 Jan 2006
4 months, 20 days
-
Philippa Armstrong
Company SecretaryResigned23 Sep 2005 to 27 Jan 2006
4 months, 4 days
-
Ronald George Kapolnek
DirectorResigned27 Jan 2006 to 19 Nov 2008
2 years, 9 months, 23 days
-
Donard Patrick Thomas Gaynor
DirectorResigned27 Jan 2006 to 16 Mar 2011
5 years, 1 month, 17 days
-
Mr Philip Edward Mills
DirectorResigned27 Jan 2006 to 31 Dec 2009
3 years, 11 months, 4 days
-
Rhona Christine McKeown
Company SecretaryResigned27 Jan 2006 to 15 Aug 2006
6 months, 19 days
-
Lycidas Secretaries Limited
Company SecretaryResigned15 Aug 2006 to 28 Aug 2015
9 years, 13 days
-
Jonathan Grantly Stordy
DirectorResigned25 Nov 2008 to 30 Oct 2010
1 year, 11 months, 5 days
-
Mr Paul Matthew McKay
DirectorResigned1 Jan 2010 to 1 Oct 2013
3 years, 9 months
-
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera
DirectorCurrent30 Oct 2010 to Present
15 years, 11 months, 4 days
-
Mr Albert Baladi
DirectorResigned16 Mar 2011 to 27 Jul 2015
4 years, 4 months, 11 days
-
Nadim Assi
DirectorResigned1 Oct 2013 to 10 Feb 2020
6 years, 4 months, 9 days
-
Mr Pryce William David Greenow
DirectorResigned27 Jul 2015 to 1 Jan 2018
2 years, 5 months, 5 days
-
Corporation Service Company (UK) Limited
Company SecretaryResigned19 Dec 2019 to 27 Aug 2025
5 years, 8 months, 8 days
-
Ms Angela Isabella Bailey
DirectorCurrent1 Mar 2022 to Present
4 years, 7 months, 3 days
-
CSC Cls (UK) Limited
Company SecretaryCurrent27 Aug 2025 to Present
1 year, 1 month, 7 days