KENCO COFFEE COMPANY LIMITED(THE)

Company number 00189528

16 officers / 14 resignations

CADBURY NOMINEES LIMITED

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role: Secretary
• Appointed on: 8 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 00773839

MOORE, Clive Leslie

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1957
• Appointed on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASH, Christopher Keatley

• Correspondence address: The Old Manor, Shilton, Oxfordshire, OX18 4AS
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 2 August 2004
• Nationality: English

MOORE, Clive Leslie

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 8 May 2012
• Nationality: British
• Occupation: Company Secretary

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1991
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNKER, Nicholas Robert

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2008
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & Managing Director

CARLISLE, Brian

• Correspondence address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 August 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

CLARKE, Benedict Robert

• Correspondence address: Mary's Acre, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURAGE, Duncan James

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 2000
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SAINT-QUENTIN, Thibaud

• Correspondence address: Montrose, Stanley Road, Cheltenham, Gloucestershire, GL52 6QD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2004
• Resigned on: 23 January 2006
• Nationality: French
• Occupation: Company Director

DILLON, Thomas Peter John

• Correspondence address: 1 Taylors End, Greville Park, Cheltenham, Gloucestershire, GL50 2QA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 October 1996
• Resigned on: 30 October 2000
• Nationality: Irish
• Occupation: Company Director

GRAY, Simon David

• Correspondence address: Dolphin Barns, Wigginton, Banbury, Oxon, OX15 4JZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 30 September 1991
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

JARDINE, Geoffrey

• Correspondence address: Querney Close, High Street, Upton St Leoanrds, Gloucestershire, GL4 8DJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 30 September 1991
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Director

MADELEY, Matthew Paul

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 May 2012
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTS, Hugh Henry

• Correspondence address: Flat 3, Napier House Pittville Lawn, Cheltenham, Glos
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 September 1991
• Resigned on: 31 December 1991
• Nationality: Us American
• Occupation: Director

SMITH, Philip Anthony

• Correspondence address: The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 30 September 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director