CAFEDIRECT PLC

Company number SC141496

57 officers / 50 resignations

NIXON, James Andrew

• Correspondence address: 50 Villa Way, Wootton, Northampton, England, NN4 6JJ
• Role (Active): Secretary
• Appointed on: 28 June 2018

BARON DE KOCK, Hendrik Merkus

• Correspondence address: 32a, Sint Nicolaasstraat, 1012 Nk, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 10 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant

HUMPHREYS, Robert Griffith

• Correspondence address: Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIDDLETON, Monica Stella

• Correspondence address: 107 Westfields Avenue, London, England, SW13 0AY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business, Social Enterprise, Social Finance

MONTALVIAN TINEO, Michael Anthony

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 20 June 2023
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: General Manager

PHILIPS, John Donald

• Correspondence address: Unit 4 Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 10 April 2018
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Director

STEEL, John Russell

• Correspondence address: Unit 4 Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, John Alexander

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 29 July 2016
• Resigned on: 27 June 2018

JOHNSON, Rachel

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 22 March 2016

KAVANAGH, Nicholas

• Correspondence address: 1 Poplar Crescent, Birtley, County Durham, DH3 1EH
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 31 December 1996
• Nationality: British

KING, Denis Philip

• Correspondence address: 5 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BN
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 28 May 2004
• Nationality: British

MORGAN, Timothy David

• Correspondence address: 7 Fowberry Crescent, Fenham, Newcastle Upon Tyne, NE4 9XH
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Finance Director

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 27 March 2009
• Nationality: British

SCANLON, Richard

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 May 2012

SMITH, David Charles

• Correspondence address: 41 Welbeck Street, London, W1G 8HH
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 10 September 2003
• Nationality: British

SUDWEEKS, Rachel

• Correspondence address: Zetland House, Scrutton Street, London, EC2A 4HJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 29 July 2016

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1992
• Resigned on: 30 November 1992

RAINBOW GILLESPIE

• Correspondence address: 26 Eslington Terrace, Newcastle Upon Tyne, NE2 4SN
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 31 January 1998

ANGIER, Philip David Patrick

• Correspondence address: Lovaine House, Percy Terrace, Alnwick, Northumberland, NE66 1AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 September 1995
• Resigned on: 29 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURN, Christopher John

• Correspondence address: 81 Park Hill, London, SW4 9NX
• Role (Resigned): Director
• Date of birth: February 1997
• Appointed on: 17 March 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Managing Director

COE, Christopher Geoffrey

• Correspondence address: Two Trees Farmhouse, Upper Heyford, Oxfordshire, OX6 3LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Retail Director

DEL AGUILA, Raul

• Correspondence address: Edgar La Torre 1353, Quillabamba, Cusco, Peru
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 2004
• Resigned on: 10 June 2010
• Nationality: Peruvian
• Occupation: Manager Cocla

ETHURU, Andrew Kobia

• Correspondence address: PO Box 236, Andrew Ethuru House, 60602, Kianjai, Meru, Kenya
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 December 2009
• Resigned on: 19 June 2015
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: General Manager

EVANS, Richard Peter

• Correspondence address: 40 Balmoral Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 November 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Company Director

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 June 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOODGATE, Jean

• Correspondence address: 47 Willowhayne Avenue, East Preston, Littlehampton, West Sussex, BN16 1PL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 July 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Hr Consultant Director

GOMEZ FERRETO, Alvaro

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 June 2010
• Resigned on: 17 June 2015
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: General Manager

GOOD, Andrew Robert

• Correspondence address: 12 Elmwood Terrace, Edinburgh, Lothian, EH6 8DF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 November 1992
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODING, Belinda

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOPALA, Krishna

• Correspondence address: 214 15th Place, Manhattan Beach, Ca90266, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 June 2005
• Resigned on: 31 July 2008
• Nationality: Indian
• Occupation: Board Advisor

GUTIERREZ, Peter

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 2011
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HALLIWELL, Jeffrey John

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 March 2012
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: Britain
• Occupation: Director

HARPE, Stefan Alexander

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 February 2011
• Resigned on: 22 September 2015
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Manager

HARRIS, Tamsyn Emma

• Correspondence address: 274 Banbury Road, Oxford, OX2 7DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 September 1995
• Resigned on: 6 September 1998
• Nationality: British
• Occupation: Marketing

HUDSON, Lebi Gabriel

• Correspondence address: Unit 4, Bayford Street Industrial Unit, Bayford Street, London, England, E8 3SE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 June 2015
• Resigned on: 20 June 2023
• Nationality: Tanzanian
• Country of residence: Tanzania
• Occupation: Ceo