PEABODYS COFFEE LIMITED

Company number 03419730

18 officers / 14 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 10 October 2024

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• Registration number: 04084587

MASCINO, Claudia

• Correspondence address: 81 Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2NQ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 January 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Catering

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Mark John

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MASCINO, Claudia, Mrs.

• Correspondence address: 81 Dunstable Street, Ampthill, Bedford, MK45 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 October 2024
• Nationality: Italian

THOMPSON, Margaret Maisie

• Correspondence address: The Cottage Box End, Lilley, Luton, Hertfordshire, LU2 8LN
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Director

THOMPSON, Peter James

• Correspondence address: The Cottage, Box End, Lilley, Herts, LU2 8LN
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 30 September 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1997
• Resigned on: 14 August 1997

COSTA, Alessandro

• Correspondence address: 81 Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2018
• Resigned on: 14 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GIBBONS, Barry John

• Correspondence address: Uplands The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 October 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARRAS, Pier Luigi

• Correspondence address: Sea View, The Drove, Whitstable, Chestfield, England, CT5 3NT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Resigned on: 10 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Non Executive Director

MURPHY, John Andrew

• Correspondence address: South Limbersey Farm Limbersey Lane, Maulden, Bedford, Bedfordshire, MK45 2EA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 March 2000
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Business Consultant

MURPHY, Luke Andrew

• Correspondence address: 81 Dunstable Street, Ampthill, Bedford, MK45 2NQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 September 2004
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Catering

PRICE, Peter Gregory

• Correspondence address: 45 Illingworth, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1997
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALZO, Vittorio Franco Cristoforo

• Correspondence address: 81 Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Margaret Maisie

• Correspondence address: The Cottage Box End, Lilley, Luton, Hertfordshire, LU2 8LN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 August 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

THOMPSON, Peter James

• Correspondence address: The Cottage, Box End, Lilley, Herts, LU2 8LN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 August 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1997
• Resigned on: 14 August 1997