KAFEVEND GROUP LIMITED

Company number 02693919

23 officers / 21 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 1 August 2018

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• Registration number: 03929157

AUSHER, Jason Robert

• Correspondence address: 4221 W. Boy Scout Blvd, Suite 400, Tampa, Florida, United States, 33607
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

COLLINS, John Joseph

• Correspondence address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Director

GARDNER, Douglas Charles

• Correspondence address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 23 December 2013
• Nationality: British
• Occupation: Director

HOLTON, David Philip

• Correspondence address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 15 January 1997
• Nationality: British

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Secretary
• Appointed on: 24 December 2013
• Resigned on: 1 August 2018
• Nationality: British

SIMPSON, Peter John

• Correspondence address: Gleniffer, 2 Elizabethan Way Maidenbower, Crawley, West Sussex, RH10 7GU
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 3 October 2005
• Nationality: British

BOLINGER, Jean Marc

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 December 2013
• Resigned on: 18 May 2018
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

BRIDGE, Russell William

• Correspondence address: 1 Antigua Close, Eastbourne, East Sussex, BN23 5SZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 October 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADBENT, Dean Richard

• Correspondence address: 1 Deerhurst Park, Forest Row, East Sussex, England, RH18 5GD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 October 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, John Joseph

• Correspondence address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Claire

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 April 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

GARDNER, Douglas Charles

• Correspondence address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Simon John

• Correspondence address: 3 Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 July 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Director

KITCHING, Steven

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 2020
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LIMPENNY, Roger Eric

• Correspondence address: 37 Upfield, Croydon, Surrey, CR0 5DR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 5 March 1993
• Resigned on: 23 May 1995
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Co Director

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 December 2013
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCERLAIN, David Phillip

• Correspondence address: The Hamptons, Blackhills, Esher, Surrey, KT10 9JP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 5 March 1993
• Resigned on: 23 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PRASTKA, Christopher Richard

• Correspondence address: Cedars 26 Portman Park, Tonbridge, Kent, TN9 1LW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 November 1996
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charterd Accountant

ROBERJOT, Paul Anthony

• Correspondence address: The Gallops, Middleton Common Road Westmeston, Hassocks, West Sussex, BN6 8SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 May 1995
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Director

ROBERTSON, Christopher Stuart

• Correspondence address: Merlins, Burnt Oak Road High Hurstwood, Uckfield, East Sussex, TN22 4AE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 5 March 1993
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Elizabeth Jane

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 November 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

VERNON, Matthew James

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 April 2020
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer