COSTA CHINA HOLDINGS LIMITED

Company number 00160645

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25 officers / 22 resignations

FAIRHURST, Russell William

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Active
Secretary
Appointed on
16 April 2015

CROOKALL, Jonathan Mark

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Active
Director
Date of birth
October 1965
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Chief People Officer

MCDONALD, Gillian Clare

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Active
Director
Date of birth
May 1964
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
25 September 2002

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Resigned on
13 February 1998

LOWRY, Daren Clive

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
16 April 2015
Resigned on
27 November 2018

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
4 May 2004

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
30 January 2004

WEEKS, Stuart William

Correspondence address
79a Clayton Road, Chessington, Surrey, KT9 1NQ
Role Resigned
Secretary
Appointed on
2 February 2003
Resigned on
4 May 2004

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
16 April 2015

BARRATT, Simon Charles

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

BARRATT, Simon Charles

Correspondence address
The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 May 1995
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

DERKACH, John

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 June 2006
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAIRHURST, Russell William

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 September 2009
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 January 2003
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMPSON, Michael David

Correspondence address
58 Chestnut Avenue, Esher, Surrey, KT10 8JF
Role Resigned
Director
Date of birth
May 1958
Resigned on
28 February 1997
Nationality
British
Occupation
Lawyer And Chartered Secretary

HIGHFIELD, Sarah Louise

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
July 1978
Appointed on
16 April 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Andrew John

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 June 2006
Resigned on
15 June 2015
Nationality
British
Occupation
Director

PAUL, Dominic James

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 June 2016
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 July 2012
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELJEFLOT, Katherine Joanna

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2017
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Directors

WILKINS, Christopher James

Correspondence address
Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Role Resigned
Director
Date of birth
April 1946
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

WOODHOUSE, Loraine

Correspondence address
36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 June 2006
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Director

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role Resigned
Director
Appointed on
4 May 2004
Resigned on
6 June 2006

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role Resigned
Director
Appointed on
4 May 2004
Resigned on
6 June 2006