COFFEE POINT GROUP LIMITED

Company number 05489634

23 officers / 21 resignations

ABRAHAMS, Daniel Henry

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEYSELS, Kris Paul Ludo

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role: Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GREENWOOD, Michael Frank

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 7 February 2013
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 26 August 2011
• Nationality: British
• Occupation: Solictor

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 16 August 2007

BALL, Andrew James

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2011
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEMBITZ, John Andrew

• Correspondence address: 10 Crescent Road, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 June 2005
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

DRYSDALE, Harold Bruce

• Correspondence address: Field House, Eachwick, Newcastle, NE18 0AY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 June 2005
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 June 2005
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 August 2007
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solictor

MACKIE, Brian Robert

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATTHEWS, David John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 August 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Brian Michael

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2007
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRELL, Andrew John

• Correspondence address: 5 Wood Ride, Petts Wood, Kent, BR5 1PZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 May 2006
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAISMITH, Nicholas John Ewen

• Correspondence address: Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 June 2005
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Chief Executive Officer

NEWBERRY, Charles Timothy

• Correspondence address: 56 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 2005
• Resigned on: 16 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

PRATT, Isabelle

• Correspondence address: 1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2005
• Resigned on: 27 March 2007
• Nationality: French
• Occupation: Administration Director

ROE, Timothy Michael

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 August 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director Aca Bsc Hons

THOMPSON, Peter Charles Fenton

• Correspondence address: Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 June 2005
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Sales Director

TRACE, Charles Lawrence

• Correspondence address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 June 2005
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELING, Mark Argent

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIS, Helen Margaret

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLYER-BRISTOW NOMINEES LIMITED

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Appointed on: 23 June 2005
• Resigned on: 24 June 2005