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COSTA INTERNATIONAL LIMITED

Company number 01416662

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Officers: 40 officers / 36 resignations

SAVJANI, Sunita

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Secretary
Appointed on
23 April 2021

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

OTARID, Mounsef

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Director
Date of birth
April 1982
Appointed on
13 February 2023
Nationality
American
Country of residence
England
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
13 February 1998
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
13 August 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
16 April 2015
Resigned on
14 May 2021

FENTON, Nicola Jane

Correspondence address
Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
13 February 1998
Nationality
British

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
27 November 2018
Nationality
British

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

WEEKS, Stuart William

Correspondence address
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
8 September 2005
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

BARRATT, Simon Charles

Correspondence address
Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 February 1998
Resigned on
12 August 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

BENNETT, Jo Mary

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, 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, 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

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
13 February 2023
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
14 July 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
13 August 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
13 August 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
15 June 2015
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, 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
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 February 2003
Resigned on
12 August 2003
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
12 August 2003
Resigned on
20 September 2004
Nationality
British
Occupation
Accountant

HARDY, Helen

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 November 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, 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
13 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Chain Restau

LAKE, Neil

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
April 1979
Appointed on
18 June 2019
Resigned on
18 March 2020
Nationality
Australian
Country of residence
England
Occupation
Director

MARSHALL, Andrew John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 September 2005
Resigned on
15 June 2015
Nationality
British
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

MOWAT, Gordon Peter

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 June 2020
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Interim Lead For Europe And Mena

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

PHILLIPS, Mark Randall

Correspondence address
Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 August 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, Matthew John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 January 2009
Resigned on
28 February 2014
Nationality
British
Occupation
Company Director

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, 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