COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 04693634

20 officers / 16 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
• Role: Secretary
• Appointed on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00204214

LOWRY, Daren Clive

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role: Director
• Date of birth: January 1970
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role: Director
• Appointed on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 278140

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role: Director
• Appointed on: 16 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 520719

FAIRHURST, Russell William

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 16 November 2016
• Nationality: British

HALE, Vivien

• Correspondence address: 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 5 March 2007
• Nationality: British

LOWRY, Darren Clive

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 16 November 2016

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003

CLARK, Andrew James

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 3 March 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

DERKACH, John

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, 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

HARRIS, Derek William

• Correspondence address: Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 March 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

HIGHFIELD, Sarah Louise

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 April 2015
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGOWAN, Murray Henry

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 April 2015
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Matthew John

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, 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

SLATER, Kenneth James

• Correspondence address: 3 Knaves Beech, Loudwater, Buckinghamshire, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 July 2012
• Resigned on: 16 April 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

WALLACE, Neil Alan

• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 March 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist