COSTA LIMITED

Company number 01270695

44 officers / 41 resignations

CROOKALL, Jonathan Mark

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

ORRIN, Nicholas Clive

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHAILLEE, Philippe Dirk M.

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 11 April 2023
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Director

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 25 September 2002
• Nationality: British

COSTA, Yolanda

• Correspondence address: The Copse 9 Rose Walk, Purley, Surrey, CR8 3LJ
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 1 October 1995
• Nationality: Italian

FAIRHURST, Russell William

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 14 May 2021
• Nationality: British

FENTON, Nicola Jane

• Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
• Role (Resigned): Secretary
• Appointed on: 9 October 1995
• Resigned on: 27 May 1997
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 27 November 2018
• Nationality: British

SAVJANI, Sunita

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 23 April 2021
• Resigned on: 29 November 2024

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
• Nationality: British

D & H B SECRETARIAL SERVICES LIMITED

• Correspondence address: 78 Brook Street, London, W1Y 2AD
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 9 October 1995

BENNETT, Jo Mary

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director Costa

BENTLEY, Clive

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 January 2009
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Property Director

CARLIN, Jane Louise

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 February 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEWLEY, Robert Richard

• Correspondence address: Sunfield House, Tonbridge Road, Ightham, Kent, TN15 9AR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 October 1995
• Resigned on: 24 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

COOK, Adrian Ernest

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 January 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNELLA, Robert Leo

• 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: 18 March 2021
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

COSTA, Sergio Giorgio

• Correspondence address: 1254 Palais De La Scala, 1 Avenue Henry Dunant, Monte Carlo, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 29 December 1991
• Resigned on: 9 October 1995
• Nationality: Italian
• Occupation: Director

COSTA, Yolanda

• Correspondence address: The Copse 9 Rose Walk, Purley, Surrey, CR8 3LJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 29 December 1991
• Resigned on: 1 October 1995
• Nationality: Italian
• Occupation: Director

COTTA, Jason Anthony

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 March 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 June 2006
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWELL, Michael Charles Weston

• Correspondence address: Post House, High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England, CM22 7HQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 1996
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2001
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, James Dominic

• Correspondence address: 16 Lindfield Road, Ealing, London, W5 1QR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 October 2003
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Accountant

HARDY, Helen

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 March 2010
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

JOHNSON, Adrian James

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 June 2008
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Chief Operating Officer

JOHNSON, Michael Andrew

• Correspondence address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 October 1995
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Chain Restau

LAKE, Neil

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 June 2019
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MANSIGANI, Mohan

• Correspondence address: 36 Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 March 2010
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Gillian Clare

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 December 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOWAN, Murray Henry

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 April 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWAT, Gordon Peter

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 June 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• 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: England
• Occupation: Managing Director

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