JACOBS DOUWE EGBERTS PRO GB LTD

Company number 01435632

38 officers / 35 resignations

CHAWLA, Rajat

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN ALPHEN, Ivo

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 28 May 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director Professional Uk&I

WHITE, Angela

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Company Secretary

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

PASHLEY, Sophy

• Correspondence address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 31 December 2021

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 18 February 1994
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 January 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 16 July 2007

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

BAILEY, Russell Donald

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 July 2007
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 December 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRINKERINK, Rob

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2019
• Resigned on: 12 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLEY, John David

• Correspondence address: 18 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 30 July 1991
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CASINI, Cristiano

• Correspondence address: 47 Marloes Road, London, W8 6LA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 January 2006
• Resigned on: 31 December 2006
• Nationality: Italian
• Occupation: Finance Director

CHRONIS, Anastasios

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 July 2015
• Resigned on: 31 May 2017
• Nationality: Australian/Greek
• Country of residence: England
• Occupation: General Manager Professional Uk & Ireland

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2007
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FULTON, John

• Correspondence address: 25 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 June 1993
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

JONES, David Peter Gwynne

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 June 2019
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULDER, Antoon Gerard

• Correspondence address: 5 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 February 1994
• Resigned on: 1 October 1999
• Nationality: Dutch
• Occupation: Company Director

PARSONS, Charles

• Correspondence address: 58 Burnfoot Avenue, London, SW6 5EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 March 2002
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Financial Controller

ROORDA, Peter Jan Wytze

• Correspondence address: Bj Gemmekelaan 70, 2252 Tx Voorschotem, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 30 July 1991
• Resigned on: 28 June 1996
• Nationality: Dutch

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 May 2000
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SARAFOGLOU, Gerasimos

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2017
• Resigned on: 1 June 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: General Manager Professional Uk&Ireland

SNOW, Nicholas John

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2011
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

STAGG, Stephen Richard

• Correspondence address: 3 Kemsley Chase, Farnham Royal, Slough, Buckinghamshire, SL2 3LU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1999
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Managing Director

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 January 2007
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

VAN DROFFELAAR, Hubertus

• Correspondence address: Vleutensevaart 35, Utrecht, Holland, 3532 AD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 1996
• Resigned on: 29 July 2003
• Nationality: Dutch
• Occupation: President

VAN OERS, Frank

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 July 2003
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer Coffee