COSTA EXPRESS HOLDINGS LIMITED

Company number 06543325

20 officers / 18 resignations

SAVJANI, Sunita

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Active): Secretary
• Appointed on: 23 April 2021

ORRIN, Nicholas Clive

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRHURST, Russell William

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 14 May 2021
• Nationality: British

LOWRY, Darren Clive

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 27 November 2018

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2008
• Resigned on: 28 March 2008

CARLIN, Jane Louise

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 February 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Director

DERKACH, John

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, 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

HIGHFIELD, Sarah Louise

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 May 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Carl William

• Correspondence address: Folly House 12 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Scott

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 March 2008
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGOWAN, Murray Henry

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 May 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Matthew John

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, 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 Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 March 2012
• Resigned on: 11 May 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: Chairman

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 March 2008
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLAN, Richard Charles, Mr.

• Correspondence address: 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 March 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2008
• Resigned on: 28 March 2008