TCHIBO COFFEE INTERNATIONAL LIMITED

Company number 00761849

31 officers / 28 resignations

ASAMOA, Kate

• Correspondence address: Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF
• Role (Active): Secretary
• Appointed on: 18 May 2011

ASAMOA, Kate Elizabeth Jane

• Correspondence address: Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHADDERTON, Paul

• Correspondence address: Blenheim House, 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AYNSLEY, Michelle

• Correspondence address: 77 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3ND
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 20 January 2004
• Nationality: British

BAPTISTA, Ralph

• Correspondence address: 11 Goodman Crescent, London, United Kingdom, SW2 4NR
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 4 May 2010
• Nationality: Other

DAVIDSON, Alan Niall

• Correspondence address: Tchibo House, Blenheim Road, Epsom, Surrey, KT19 9AP
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 18 May 2011

DOUGHTY, Karen

• Correspondence address: 54 Middle Lane, Epsom, Surrey, KT17 1DP
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 8 September 2008
• Nationality: British

GASPARRO, Christopher Nicholas

• Correspondence address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 2 August 1991
• Nationality: Irish

GREEN, Markus

• Correspondence address: Flat 2, 72 Richmond Hill, Richmond, Surrey, TW10 6RH
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 1 January 2005
• Nationality: German

THOMAS, Philip Idris James

• Correspondence address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
• Role (Resigned): Secretary
• Appointed on: 2 August 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Accountant

ATKINSON, Peter Duncan

• Correspondence address: 23 Highbury Crescent, Camberley, Surrey, GU15 1JZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 13 July 1991
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Director

AYNSLEY, Michelle

• Correspondence address: 77 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3ND
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2002
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Finance Director

CORTIZO, Amy

• Correspondence address: 5 Roehampton Court, Queens Ride, London, SW13 0HU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Marketing Director

GASPARRO, Christopher Nicholas

• Correspondence address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 13 July 1991
• Resigned on: 2 August 1991
• Nationality: Irish
• Occupation: Director

GREEN, Markus

• Correspondence address: Flat 2, 72 Richmond Hill, Richmond, Surrey, TW10 6RH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2003
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: Commercial Director

GRELL, Albrecht

• Correspondence address: Wellingsbuetteler Landstrasse 184, 22337 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2002
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Director

HERON, Mark Lowndes

• Correspondence address: Beckford House, Ruxley Towers Ruxley Ridge Claygate, Esher, Surrey, KT10 0HA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 April 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Joint Managing Director

KINGS, Philippa Louise Lee

• Correspondence address: 1 Old House Farm Cottages, Caterfield Lane Crowhurst, Lingfield, Surrey, RH7 6LT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KLUTMANN, Lorenz Rudolf

• Correspondence address: Giesestrasse 47, 22607, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 April 1996
• Resigned on: 30 April 1998
• Nationality: German
• Occupation: Joint Managing Director

MALE, Jeremy John

• Correspondence address: 33 Milbourne Lane, Esher, Surrey, KT10 9EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 August 1991
• Resigned on: 11 June 1995
• Nationality: British
• Occupation: General Manager

ONCEBE, Onal Esref

• Correspondence address: Am Rosenweld, 13, Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2008
• Resigned on: 1 September 2008
• Nationality: German
• Occupation: Director

ROWE, Gaynor Louise, Dr

• Correspondence address: Tchibo House, Blenheim Road, Epsom, Surrey, KT19 9AP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 August 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUBENACH, Herbert

• Correspondence address: Vaenserweg 131, Buchholz, Germany, 2110
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 1994
• Resigned on: 30 June 1999
• Nationality: German
• Occupation: Company Director

RUTTER, Richard Charles

• Correspondence address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 13 July 1991
• Resigned on: 2 August 1991
• Nationality: British
• Occupation: Accountant

SIMPKINS, Peter Henry

• Correspondence address: Tchibo House, 7-8 Blenheim Road, Epsom, Surrey, KT19 9BE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 June 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STEFFEK, Gunnar

• Correspondence address: Friedrichstrasse 27, 24594, Hohenwestedt, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2008
• Resigned on: 31 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STEFFEK, Gunnar

• Correspondence address: Flat 2 72 Richmond Hill, Richmond, Surrey, TW10 6RH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 January 2002
• Resigned on: 28 April 2004
• Nationality: German
• Occupation: Sales Director

THOMAS, Philip Idris James

• Correspondence address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 August 1991
• Resigned on: 6 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

UPTON, David

• Correspondence address: 119 Arlington Road, London, NW1 7ET
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 February 2008
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICK, Ronald Sinclair

• Correspondence address: 15 Lytton Road, Taverham, Norwich, NR8 6SN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 13 July 1991
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 July 1991
• Resigned on: 2 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Director