KAFEVEND HOLDINGS LIMITED

Company number 05516366

26 officers / 24 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 1 August 2018

UK Limited Company What's this?

• Registration number: 03929157

AUSHER, Jason Robert

• Correspondence address: 4221 W. Boy Scout Blvd, Suite 400, Tampa, Florida, United States, 33607
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

COLLINS, John Joseph

• Correspondence address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Director

GARDNER, Douglas Charles

• Correspondence address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 23 December 2013
• Nationality: British
• Occupation: Director

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Secretary
• Appointed on: 24 December 2011
• Resigned on: 1 August 2018
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 22 September 2005

BOLINGER, Jean Marc

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 December 2013
• Resigned on: 18 May 2018
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

BRIDGE, Russell William

• Correspondence address: 1 Antigua Close, Eastbourne, East Sussex, BN23 5SZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 September 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADBENT, Dean Richard

• Correspondence address: 1 Deerhurst Park, Forest Row, East Sussex, England, RH18 5GD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 September 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCH, Benoit

• Correspondence address: 52 Hoop Lane, London, England, NW11 7NH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 January 2012
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, John Joseph

• Correspondence address: The Bull Pen, Eastlands Lane, Cowfold, Sussex, RH13 8AY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 September 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, David James

• Correspondence address: Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 March 2006
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUFFY, Claire

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 April 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

GARDNER, Douglas Charles

• Correspondence address: Oakside Cottage, Church Road, Scaynes Hill, West Sussex, RH17 7NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARSIDE, Andrew Graham

• Correspondence address: West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 May 2008
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARSIDE, Andrew Graham

• Correspondence address: West View, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 October 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Simon John

• Correspondence address: 3 Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 July 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Director

HORNE, Martin

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, United Kingdom, TW9 3BQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 March 2009
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Venture Capitalist

KITCHING, Steven

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 2020
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 December 2013
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Dominic

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 December 2010
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROBERTSON, Martin Gordon

• Correspondence address: The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 June 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Elizabeth Jane

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 November 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SPOONER, Julian Robert Archer

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 March 2013
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Matthew James

• Correspondence address: Penny Lane, Haydock, St Helen's, Merseyside, United Kingdom, WA11 0QZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 April 2020
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Administration Officer

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 22 July 2005
• Resigned on: 22 September 2005