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COBURG COFFEE COMPANY LIMITED

Company number 00781074

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Officers: 40 officers / 37 resignations

DE VRIJ, Annabel

Correspondence address
3 Harrington Way, Warspite Road, London, United Kingdom, SE18 5NU
Role Active
Secretary
Appointed on
24 October 2012

IANNETTA, Marisa

Correspondence address
3 Harrington Way, Warspite Road, London, United Kingdom, SE18 5NU
Role Active
Director
Date of birth
July 1974
Appointed on
16 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEGG, Konrad Patrick

Correspondence address
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
Role Active
Director
Date of birth
April 1944
Appointed on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BIRKLE, Christopher William

Correspondence address
104 Addison Gardens, London, W14 0DS
Role Resigned
Secretary
Appointed on
4 June 2008
Resigned on
10 March 2010
Nationality
British
Occupation
Director

CAIRNS, June Jennifer

Correspondence address
43 Dartmouth Hill, Greenwich, London, SE10 8AJ
Role Resigned
Secretary
Appointed before
25 September 1991
Resigned on
22 February 1993
Nationality
British

CLAYTON-GALE, Michael Austin

Correspondence address
31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
Role Resigned
Secretary
Appointed on
22 April 1998
Resigned on
30 November 1999
Nationality
British

FRANKISS, Charles Clifford

Correspondence address
Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
22 April 1998
Nationality
British
Occupation
Accountant

HAMMOND, Karen Mary

Correspondence address
22 Priory Road, Faversham, Kent, ME13 7EJ
Role Resigned
Secretary
Appointed on
13 November 2001
Resigned on
5 February 2003
Nationality
British
Occupation
Company Secretary

KIRBY, Brian John Farquhar

Correspondence address
Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ
Role Resigned
Secretary
Appointed on
22 March 1993
Resigned on
30 April 1997
Nationality
Canadian

PINO, Louisa Elizabeth

Correspondence address
3 Harrington Way, Warspite Road, London, United Kingdom, SE18 5NU
Role Resigned
Secretary
Appointed on
10 March 2010
Resigned on
24 October 2012

WILSON, Kenneth

Correspondence address
343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
11 August 1997
Nationality
British
Occupation
Company Director

WRIGHT, Lynn Georgina

Correspondence address
66 Sutherland Avenue, Welling, Kent, DA16 2NP
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
27 October 2000
Nationality
British
Occupation
Company Manager

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
4 June 2008

BAINBRIDGE, Harold Anthony

Correspondence address
Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD
Role Resigned
Director
Date of birth
November 1926
Appointed on
28 April 1999
Resigned on
24 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BIRKLE, Christopher William

Correspondence address
104 Addison Gardens, London, W14 0DS
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 May 2005
Resigned on
20 May 2010
Nationality
British
Country of residence
England
Occupation
Director

CIMELLI, Joseph

Correspondence address
14 Gibbs Green, Edgware, Middlesex, HA8 9RH
Role Resigned
Director
Date of birth
March 1931
Appointed before
25 September 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

CLARK, Anthony John

Correspondence address
27 Holding Crescent, Halmerend, Stoke On Trent, Staffordshire, ST7 8AS
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 February 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

CLAYTON-GALE, Michael Austin

Correspondence address
31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 November 1999
Resigned on
13 November 2001
Nationality
British
Occupation
Director

CUNNINGHAM BROWN, Kenneth Owen

Correspondence address
Danebury Place, Stockbridge, Hampshire, SO20 6JX
Role Resigned
Director
Date of birth
May 1937
Appointed on
21 December 1998
Resigned on
28 April 1999
Nationality
British
Occupation
Director

DALTON, William John

Correspondence address
Foscote, The Drive, Maresfield Park, Maresfield, Uckfield, East Sussex, TN22 3ER
Role Resigned
Director
Date of birth
February 1936
Appointed on
3 April 2000
Resigned on
14 November 2001
Nationality
British
Occupation
Director

DALTON, William John

Correspondence address
Foscote, The Drive, Maresfield Park, Maresfield, Uckfield, East Sussex, TN22 3ER
Role Resigned
Director
Date of birth
February 1936
Appointed on
1 June 1998
Resigned on
21 December 1998
Nationality
British
Occupation
Consultant

HALL, Colin Thomas

Correspondence address
3 Edgehill Road, Clevedon, North Somerset, BS21 7BZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 February 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Sales Manager

HAWKINS, Edward George

Correspondence address
Acorns, Claygate Lane, Shipbourne, Kent, TN11 9RN
Role Resigned
Director
Date of birth
September 1941
Appointed before
25 September 1991
Resigned on
27 October 1995
Nationality
British
Occupation
Company Director

HIGGINS, Anne Veronica

Correspondence address
7 High Street, Hartfield, East Sussex, TN7 4AD
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 April 2002
Resigned on
7 February 2003
Nationality
British
Occupation
Company Director

HIGGINS, Anne Veronica

Correspondence address
7 High Street, Hartfield, East Sussex, TN7 4AD
Role Resigned
Director
Date of birth
July 1941
Appointed on
28 April 1999
Resigned on
24 November 1999
Nationality
British
Occupation
Director

KERSHAW, Edward John, Lord

Correspondence address
38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN
Role Resigned
Director
Date of birth
May 1936
Appointed on
21 December 1998
Resigned on
28 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KIRKHAM SANDY, Christopher

Correspondence address
The Manor House, Parsonage Street, Bradninch, Devon, EX5 4NW
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 December 1997
Resigned on
29 October 1998
Nationality
British
Occupation
Accountant

LEGG, Annabel

Correspondence address
Flat 1, Top Flat 153 Charlton Church Lane, London, SE7 7AA
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 July 2003
Resigned on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Operations Manager

LEGG, Konrad Patrick

Correspondence address
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 November 1999
Resigned on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Director

LEGG, Konrad Patrick

Correspondence address
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
Role Resigned
Director
Date of birth
April 1944
Appointed before
25 September 1991
Resigned on
30 April 1996
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MARSHALL, Howard Chase

Correspondence address
9 Pond Road, Blackheath, London, SE3 9JL
Role Resigned
Director
Date of birth
July 1930
Appointed before
25 September 1991
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

MAYNARD, Jeremy Stephen Philip

Correspondence address
St. Ives, Grove Lane, Iden, Rye, East Sussex, England, TN31 7PX
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 August 2010
Resigned on
7 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MAYNARD, Jeremy Stephen Philip

Correspondence address
20 Faversham Road, Beckenham, Kent, BR3 3PN
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 April 2002
Resigned on
7 February 2003
Nationality
British
Occupation
Consultant

MAYNARD, Jeremy Stephen Philip

Correspondence address
20 Faversham Road, Beckenham, Kent, BR3 3PN
Role Resigned
Director
Date of birth
August 1954
Appointed before
25 September 1991
Resigned on
24 April 1996
Nationality
British
Occupation
Company Director

MOORES, Geoffrey

Correspondence address
5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 August 1997
Resigned on
18 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director