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COSTA EXPRESS HOLDINGS LIMITED

Company number 06543325

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19 officers / 15 resignations

SAVJANI, Sunita

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

MARTIN, Scott

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Active
Director
Date of birth
December 1969
Appointed on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ORRIN, Nicholas Clive

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Active
Director
Date of birth
July 1966
Appointed on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLAN, Richard Charles

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Active
Director
Date of birth
March 1971
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FAIRHURST, Russell William

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
14 May 2021
Nationality
British

LOWRY, Darren Clive

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Secretary
Appointed on
11 May 2015
Resigned on
27 November 2018

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, W4 1PN
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
1 March 2011
Nationality
British
Occupation
Finance Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 March 2008
Resigned on
28 March 2008

CONBOY, Philip Richard

Correspondence address
16 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DERKACH, John

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 March 2011
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANGER, Colin James

Correspondence address
49d, Union Road, Clapham, London, SW4 6JF
Role Resigned
Director
Date of birth
August 1981
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

HIGHFIELD, Sarah Louise

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
July 1978
Appointed on
11 May 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, Carl William

Correspondence address
Folly House 12 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 March 2008
Resigned on
4 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOWAN, Murray Henry

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
April 1977
Appointed on
11 May 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Matthew John

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2011
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATER, Kenneth James

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2012
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TAIT, Michael John

Correspondence address
Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Chairman

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, W4 1PN
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 March 2008
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
25 March 2008
Resigned on
28 March 2008