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STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Company number 03346087

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Officers: 45 officers / 42 resignations

CANTO, Melanie Sue

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
September 1967
Appointed on
7 June 2024
Nationality
American
Country of residence
England
Occupation
Cfo

MALOU, Bernardin Damien Michael

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
January 1981
Appointed on
13 June 2024
Nationality
Belgian
Country of residence
Switzerland
Occupation
Vp

MOIR, Duncan Robert Morham

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Active
Director
Date of birth
August 1968
Appointed on
17 April 2020
Nationality
British
Country of residence
United States
Occupation
President Emea

DWYER, Daniel John

Correspondence address
14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
1 April 1997
Nationality
British

HENWOOD, Julian Richard

Correspondence address
8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
15 October 2007
Nationality
British

LEIGH, Christopher John

Correspondence address
74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
1 September 1998
Nationality
British

NAISMITH, Roy Cameron

Correspondence address
The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
Role Resigned
Secretary
Appointed on
14 September 1998
Resigned on
30 March 2001
Nationality
British

ROGERS, Claire Nicola

Correspondence address
19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
14 May 1997
Nationality
British
Occupation
Legal Executive

THURSTON, Adrian

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
29 May 2018
Nationality
Other

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
14 September 1998

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 May 1997
Resigned on
20 December 1997
Nationality
British
Occupation
Company Director

ALLEN, Nicholas Dermott Vance

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 July 2019
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BAGSHAW, Ian Peter

Correspondence address
1 Graham Street, Leeds, West Yorkshire, LS4 2NE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 1997
Resigned on
14 May 1997
Nationality
British
Occupation
Solicitor

BEHAR, Howard

Correspondence address
62926, Se 34th Street, Mercer Island, Wa 98040, Usa
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 September 1998
Resigned on
30 September 1999
Nationality
Usa
Occupation
Company President

BROAD, Phillip Brian

Correspondence address
10 Dorney Grove, Weybridge, Surrey, KT13 8NE
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 November 2006
Resigned on
8 August 2008
Nationality
British
Occupation
Managing Director

BROK, Martin

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 December 2018
Resigned on
17 April 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BURROWS, Clifford Victor

Correspondence address
4a Oldbury Place, London, W1U 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2005
Resigned on
9 October 2008
Nationality
British
Occupation
Managing Director

CALCUTT, Dale

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 September 2011
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Store Development

CARTER, Colin James

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 August 2013
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Real Estate Director

CARTWRIGHT, Jackie

Correspondence address
10 Copenhagen Gardens, Chiswick, London, W4 5NN
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 2001
Resigned on
30 November 2006
Nationality
British
Occupation
Finance Director

CASEY, Martin Michael

Correspondence address
2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 September 1998
Resigned on
1 October 2007
Nationality
Us
Occupation
Executive

COLES, Martin Patrick

Correspondence address
4616 East Mercer Way, Mercer Island, Washington, Usa, 98040
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 June 2005
Resigned on
6 December 2009
Nationality
American
Country of residence
United States
Occupation
Executive President

CULVER, John

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 December 2009
Resigned on
2 November 2012
Nationality
American
Country of residence
Usa
Occupation
President

DUNLOP, Jason

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 May 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Coo Emea

DWYER, Daniel John

Correspondence address
14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 April 1997
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registrayion Agent

ENGSKOV, Paul Kristian

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 September 2011
Resigned on
13 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

FOX, Mark William

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
October 1969
Appointed on
9 June 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARRIS, Paul Bruce

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 December 2015
Resigned on
14 December 2018
Nationality
Canadian
Country of residence
England
Occupation
Director Finance Uk

HULLEY, Mark

Correspondence address
5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 November 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

ILEY, Rhys Calvin

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 December 2015
Resigned on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Vp Licensed Ops

KILKENNY, Osmond James

Correspondence address
44 St James East, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 May 1997
Resigned on
1 June 1998
Nationality
Irish
Occupation
Chartered Accountant

MARSHALL, Ralp Duncanson

Correspondence address
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 May 2018
Resigned on
13 June 2024
Nationality
British
Country of residence
England
Occupation
Vp Technology Emea

MASLEN, Peter

Correspondence address
5768 176th Place Se, Bellevue, Washington 98006, Usa
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 December 1999
Resigned on
10 July 2003
Nationality
Australian
Occupation
President Starbucks Coffee Int

ROGERS, Claire Nicola

Correspondence address
19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 1997
Resigned on
14 May 1997
Nationality
British
Occupation
Legal Executive

SEBASTIAN, Maria Cristina Perez

Correspondence address
Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 May 2018
Resigned on
14 December 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Cmo Emea