NESPRESSO UK LTD

Company number 00156925

34 officers / 31 resignations

CHOINSKA, Katarzyna Malgorzata

• Correspondence address: Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

KAHLOWN, Ghazal

• Correspondence address: Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

LUNDSTROM, Anna Sofia Rebecka

• Correspondence address: Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 August 2022
• Nationality: Finnish
• Country of residence: England
• Occupation: Beo, Nespresso Uk & Ireland

DESCHAMPS, Isabelle

• Correspondence address: St Georges House, Croydon, Surrey, CR9 1NR
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 1 August 2012
• Nationality: British

HALAI, Priti

• Correspondence address: 4 Sat Brides Avenue, Edgware, Middlesex, HA8 6BS
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 20 July 2004
• Nationality: British

HAUGHTON, Rosemary Freda

• Correspondence address: 5 Bollans Court, York, North Yorkshire, YO1 2QB
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 4 June 1992
• Nationality: British

MEREDITH, Sean Terence

• Correspondence address: 38 Loughborough Road, London, SW9 7SB
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 8 December 2004
• Nationality: British

MESSUD, Elizabeth Charlotte Lucienne Marjorie

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 July 2014

NELSON, Paula Miriam

• Correspondence address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 1 June 2002
• Nationality: British

SONNEBORN, Ronald Paul Jack

• Correspondence address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 29 September 1995
• Nationality: British

BAKER, Ronald Raymond

• Correspondence address: Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 May 1993
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Finance Director

BARBOUR, Steven Paul

• Correspondence address: Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Finance Director

BERSSENBRUGGE, Gerhard Josef

• Correspondence address: Rue Cite-Devant 12, Ch-1014, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2001
• Resigned on: 1 July 2007
• Nationality: Netherlands
• Occupation: Chief Executive Officer

BLACKBURN, Peter Hugh

• Correspondence address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 August 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Executive Director

CELLA, Francis Charles

• Correspondence address: 18 Villa Dubochet, 1815 Clarens, Switzerland
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 June 2002
• Resigned on: 31 December 2003
• Nationality: Usa
• Occupation: Exec. Vice President

CHESNEAU, Guillaume

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 February 2019
• Resigned on: 1 July 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Md Nespresso Uk&Roi

DROHAN, Brigid Mary

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2007
• Resigned on: 1 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GASSER, Rupert

• Correspondence address: Rue Des Paquiers 37, Ch-1450 St Croix, Switzerland
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 19 April 2000
• Resigned on: 1 June 2002
• Nationality: Swiss
• Occupation: Senior Executive

HOLMES, Terence Milton

• Correspondence address: 45 Mile End Park, Pocklington, York, YO42 2TH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 4 June 1992
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Director

KWAKMAN, Hendricus

• Correspondence address: Avenue Du Leman 51, Ch-1000 Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 April 2000
• Resigned on: 1 October 2001
• Nationality: Swiss
• Occupation: Senior Executive

LEGGE, Elizabeth Charlotte

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2010
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCDANIEL, David Steven

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 April 2016
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGUFFOG, Thomas Baird Clarkson

• Correspondence address: 29 West Bank, York, North Yorkshire, YO24 4ES
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 10 August 1991
• Resigned on: 4 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILLAR, Graham

• Correspondence address: 20 Mapledale Avenue, Croydon, Surrey, CR0 5TB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 March 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

MILLAR, Graham

• Correspondence address: The White House 28 Water End, York, North Yorkshire, YO30 6LP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 10 August 1991
• Resigned on: 4 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NOGUEIRA, Francisco

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 April 2015
• Resigned on: 14 February 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: Nespresso Country Business Manager

PASQUIER, Laurent Claude

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 October 2019
• Resigned on: 31 March 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Finance & Control Director

PHILLIPS, Steven Norman

• Correspondence address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 February 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, John Macbean

• Correspondence address: 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 May 1995
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Personnel Director

SCHROEDER, Peter Robin, Professor

• Correspondence address: Beck Hall Priestmans Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7RT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 10 August 1991
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Executive Director

SEILER, Marc Philippe

• Correspondence address: 1 City Place, Gatwick, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 October 2014
• Resigned on: 8 April 2016
• Nationality: French And Swiss
• Country of residence: England
• Occupation: Head Of Finance & Control

STRACHAN, James Roger

• Correspondence address: 78 Ryecroft Road, London, SW16 3EH
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 4 June 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Finance Director

SUNLEY, John Murray

• Correspondence address: 12 Overhill, Homefield Road, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 March 1998
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBER, Matthieu Albert

• Correspondence address: Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Nestle Uk & Ireland