COSTA CHINA HOLDINGS LIMITED

Company number 00160645

29 officers / 26 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

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

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 before: 30 April 1992
• Resigned on: 13 February 1998
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 27 November 2018

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 May 2004
• 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: 79a Clayton Road, Chessington, Surrey, KT9 1NQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2003
• Resigned on: 4 May 2004
• Nationality: British

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 16 April 2015

BARRATT, Simon Charles

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2014
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 May 1995
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

FAIRHURST, Russell William

• Correspondence address: Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 September 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2003
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMPSON, Michael David

• Correspondence address: 58 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 30 April 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Lawyer And Chartered Secretary

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

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: 6 June 2006
• 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

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

ROGERS, Christopher Charles Bevan

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

SELJEFLOT, Katherine Joanna

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 November 2017
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Directors

TREADWAY, Bryan Keith

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 April 2021
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 30 April 1992
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODHOUSE, Loraine

• Correspondence address: 36 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 June 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 6 June 2006

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 6 June 2006