COFFEEHEAVEN HOLDINGS LIMITED

Company number 04229830

24 officers / 21 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

CROOKALL, Jonathan Mark

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

OTARID, Mounsef

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 5 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

FAIRHURST, Russell William

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 14 May 2021
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 27 November 2018

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 18 February 2010

CAPITA HARFORD

• Correspondence address: Boyrne House 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 28 June 2004

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 13 November 2007

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 18 October 2001

BENNETT, Jo Mary

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director Costa

BENTLEY, Clive Jonathan

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 May 2010
• Resigned on: 31 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Property Director

CARLIN, Jane Louise

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 March 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Jonathan Peter George

• Correspondence address: 18 Bakersfield, Crayford Road, London, N7 0LT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 September 2001
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Director

DERKACH, John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 February 2010
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Helen

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 May 2010
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGHFIELD, Sarah Louise

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 April 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONALD, Gillian Clare

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 December 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Robert Nicholas Lutwyche

• Correspondence address: Shafts Farm, West Meon, Petersfield, Hampshire, GU32 1LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 September 2001
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAUL, Dominic James

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 June 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Matthew John

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 February 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2012
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELJEFLOT, Katherine Joanna

• Correspondence address: Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 October 2016
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

WORTHINGTON, Richard Douglas

• Correspondence address: Arden Cottage, The Drive, Old Bosham, PO18 8JG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 September 2001
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 3 September 2001