JACOBS DOUWE EGBERTS GB LTD

Company number 00999990

46 officers / 43 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 28 July 2022

UK Limited Company What's this?

• Registration number: 00737958

CHAWLA, Rajat

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Angela

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Solicitor

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

PASHLEY, Sophy

• Correspondence address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 31 December 2021

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 18 February 1994
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 January 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 August 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRINKERINK, Rob

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2019
• Resigned on: 12 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLEY, John David

• Correspondence address: 18 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 December 1991
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CAFFREY, Joanne

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 December 2010
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHRONIS, Anastasios

• Correspondence address: Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 July 2015
• Resigned on: 31 May 2017
• Nationality: Australian/Greek
• Country of residence: England
• Occupation: General Manager Professional Uk & Ireland

COOK, Justin Richard

• Correspondence address: Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 July 2015
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Retail Uk & Ireland

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 February 2014
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CUP, Michel

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 February 2012
• Resigned on: 2 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Vp And Cfo

DAMEN, Johannes Adrianus

• Correspondence address: Pieter Breujhelstraat 14, 5143 Jw Waalwik, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 1992
• Resigned on: 5 July 1993
• Nationality: Dutch
• Occupation: Company Director

DOUQUE, Willem Rudolf Carl

• Correspondence address: Singel 104, 1054 Ad Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 29 June 1991
• Resigned on: 9 December 1991
• Nationality: Dutch
• Occupation: Company Director

DOWNS, Kay Marie

• Correspondence address: White Cottage, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Managing Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

HAY, Clive

• Correspondence address: Herewake 17 High Street, Willingham, Cambridge, Cambridgeshire, CB4 5ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 June 1991
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Director

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Secretary

JANSSEN, Vincentius Hubertus Antonius Maria

• Correspondence address: PO BOX 2., 3500 Ca Utrecht, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 January 1997
• Resigned on: 30 June 2003
• Nationality: Dutch
• Occupation: President

JONES, David Peter Gwynne

• Correspondence address: Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 July 2015
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNETT, Philip John Duncan

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 June 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Vice President Finance

KIESBRINK, Hendrik Jan

• Correspondence address: Zydemos 3, Veenendaal, 3904, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 January 1997
• Resigned on: 19 June 2007
• Nationality: Dutch
• Occupation: Vice President Finance

LAURIDSEN, Kasper Gronnegaard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 September 2013
• Resigned on: 2 July 2015
• Nationality: Danish
• Country of residence: England
• Occupation: General Manager

LUCKHAM, Adrian John

• Correspondence address: Westerling The Drive, Ifold, Billingshurst, West Sussex, RH14 0TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

MULLIE, Anton

• Correspondence address: Leeuwetand 11, 8445 Rb Heerenveen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 29 June 1991
• Resigned on: 9 December 1991
• Nationality: Dutch
• Occupation: Company Director

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