COSTA EXPRESS LIMITED

Company number 03145187

33 officers / 30 resignations

SAVJANI, Sunita

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Secretary
• Appointed on: 23 April 2021

ORRIN, Nicholas Clive

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHAILLEE, Philippe Dirk M.

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 11 April 2023
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Director

DAWES, Martyn Jason

• Correspondence address: 25d Lady Somerset Road, London, NW5 1TX
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 24 October 2000
• Nationality: British

FAIRHURST, Russell William

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 14 May 2021
• Nationality: British

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

KHURMI, Sunita

• Correspondence address: 33 Balfern Street, London, SW11 3EL
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Support Centre Manager

LOWRY, Daren Clive

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 27 November 2018

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 7 March 1996

CARLIN, Jane Louise

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 February 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CONBOY, Philip Richard

• Correspondence address: 16 Dudley Road, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2008
• Resigned on: 1 March 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

COOK, Adrian Ernest

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 January 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, Martyn Jason

• Correspondence address: 25d Lady Somerset Road, London, NW5 1TX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 1996
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DERKACH, John

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANGER, Colin James

• Correspondence address: 49d, Union Road, Clapham, London, SW4 6JF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 31 March 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 June 2000
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Derek William

• Correspondence address: Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 March 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

HARRIS, Martin Robert

• Correspondence address: Collingwood Farm 5 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 March 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Chief Executive

HIGHFIELD, Sarah Louise

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 May 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGSON, Bruce Cribbes

• Correspondence address: 13 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2001
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Business Development

JACKSON, Carl William

• Correspondence address: Folly House 12 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2007
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

LAKE, Neil

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 19 March 2021
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MARTIN, Scott

• Correspondence address: Hesters Cottage, High Street, Kingston Blount, Oxfordshire, OX39 4SJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 June 2000
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGOWAN, Murray Henry

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 May 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Matthew John

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2011
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN DAWES, Trudi Ometha Martini

• Correspondence address: 39 Melford Road, East Dulwich, London, SE22 0AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 March 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Director

SLATER, Kenneth James

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 March 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Michael John

• Correspondence address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 March 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Neil Alan

• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WILLAN, Richard Charles, Mr.

• Correspondence address: 3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 March 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1996
• Resigned on: 7 March 1996