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KENCO COFFEE COMPANY LIMITED(THE)

Company number 00189528

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Officers: 16 officers / 14 resignations

CADBURY NOMINEES LIMITED

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Secretary
Appointed on
8 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
00773839

MOORE, Clive Leslie

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1957
Appointed on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CASH, Christopher Keatley

Correspondence address
The Old Manor, Shilton, Oxfordshire, OX18 4AS
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
2 August 2004
Nationality
English

MOORE, Clive Leslie

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
8 May 2012
Nationality
British
Occupation
Company Secretary

BELL, Ronald James Scott

Correspondence address
Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 December 1991
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUNKER, Nicholas Robert

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 March 2008
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & Managing Director

CARLISLE, Brian

Correspondence address
Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
Role Resigned
Director
Date of birth
July 1955
Appointed on
12 August 1997
Resigned on
30 November 2004
Nationality
British
Occupation
Director

CLARKE, Benedict Robert

Correspondence address
Mary's Acre, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UU
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 January 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COURAGE, Duncan James

Correspondence address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 October 2000
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE SAINT-QUENTIN, Thibaud

Correspondence address
Montrose, Stanley Road, Cheltenham, Gloucestershire, GL52 6QD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2004
Resigned on
23 January 2006
Nationality
French
Occupation
Company Director

DILLON, Thomas Peter John

Correspondence address
1 Taylors End, Greville Park, Cheltenham, Gloucestershire, GL50 2QA
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 October 1996
Resigned on
30 October 2000
Nationality
Irish
Occupation
Company Director

GRAY, Simon David

Correspondence address
Dolphin Barns, Wigginton, Banbury, Oxon, OX15 4JZ
Role Resigned
Director
Date of birth
January 1941
Appointed before
30 September 1991
Resigned on
20 June 1995
Nationality
British
Country of residence
England
Occupation
Director

JARDINE, Geoffrey

Correspondence address
Querney Close, High Street, Upton St Leoanrds, Gloucestershire, GL4 8DJ
Role Resigned
Director
Date of birth
August 1935
Appointed before
30 September 1991
Resigned on
14 October 1996
Nationality
British
Occupation
Director

MADELEY, Matthew Paul

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
June 1983
Appointed on
8 May 2012
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBERTS, Hugh Henry

Correspondence address
Flat 3, Napier House Pittville Lawn, Cheltenham, Glos
Role Resigned
Director
Date of birth
November 1951
Appointed before
30 September 1991
Resigned on
31 December 1991
Nationality
Us American
Occupation
Director

SMITH, Philip Anthony

Correspondence address
The Shard, Well Hill, Minchinhampton, Gloucestershire, GL6 9AA
Role Resigned
Director
Date of birth
May 1955
Appointed before
30 September 1991
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Director