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LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

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Officers: 28 officers / 25 resignations

POPAT, Jai

Correspondence address
Armstrong Road, Basingstoke, Hampshire, United Kingdom, RG24 8NU
Role Active
Secretary
Appointed on
20 July 2023

BRAIDA, Marco

Correspondence address
32 Via Bologna, 10152, Turin, Italy
Role Active
Director
Date of birth
November 1970
Appointed on
31 January 2022
Nationality
Italian
Country of residence
Italy
Occupation
In-House Lawyer

MACISAAC, Kenneth

Correspondence address
Armstrong Road, Basingstoke, Hampshire, United Kingdom, RG24 8NU
Role Active
Director
Date of birth
December 1964
Appointed on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN, Margaret Alison

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Secretary
Appointed on
24 July 2008
Resigned on
6 July 2012
Nationality
Other

WILLIAMS, Carol

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Secretary
Appointed on
6 July 2012
Resigned on
29 December 2017

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
18 July 2008
Resigned on
25 July 2008

ASHRAF, Hossam

Correspondence address
Armstrong Road, Basingstoke, Hampshire, United Kingdom, RG24 8NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 December 2018
Resigned on
20 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOTT, Kimberley Anne

Correspondence address
Armstrong Road, Basingstoke, Hampshire, United Kingdom, RG24 8NU
Role Resigned
Director
Date of birth
November 1986
Appointed on
27 December 2018
Resigned on
20 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROCKMAN, Keith

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 December 2014
Resigned on
25 May 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CREASER, Dale Abel, Dr

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 February 2011
Resigned on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERNANDEZ, Amy Michelle

Correspondence address
Armstrong Road, Basingstoke, Hampshire, United Kingdom, RG24 8NU
Role Resigned
Director
Date of birth
October 1976
Appointed on
27 December 2018
Resigned on
3 December 2021
Nationality
American
Country of residence
United States
Occupation
Lawyer

FLEMING, Ian Michael

Correspondence address
14 Shooters Hill, Pangbourne, Berkshire, United Kingdom, RG8 7DU
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
General Manager

GUTHRIE-BROWN, Stuart

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 July 2008
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAINES, David James

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 August 2016
Resigned on
27 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JORDAN, Margaret Alison

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 July 2008
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

LANGER, Ian James

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 March 2009
Resigned on
27 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIELSEN-POST, Pia

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
September 1971
Appointed on
4 October 2012
Resigned on
15 April 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

PARKIN, Barry David

Correspondence address
16 Hamilton Drive, Ascot, Berks, SL5 9PP
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 March 2009
Resigned on
29 October 2009
Nationality
British
Occupation
Personnel Director

PARTON, Andrew Richard

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 August 2016
Resigned on
27 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTON, Andrew Richard

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 October 2009
Resigned on
21 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PRATT, Ruth Dawn

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
June 1984
Appointed on
9 August 2016
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADVAN, David Martin

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 March 2009
Resigned on
1 July 2011
Nationality
British
Occupation
Company Director

SCOTT, David John

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 March 2009
Resigned on
27 December 2018
Nationality
British
Occupation
Director

SZARZYNSKI, Jacek

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 August 2011
Resigned on
11 April 2016
Nationality
Polish
Country of residence
Usa
Occupation
Director

WILLIAMS, Carol

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 July 2012
Resigned on
29 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard David

Correspondence address
3d, Dundee Road, Slough, Berkshire, SL1 4LG
Role Resigned
Director
Date of birth
November 1972
Appointed on
23 February 2009
Resigned on
4 October 2012
Nationality
British
Country of residence
Uk
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 July 2008
Resigned on
24 July 2008

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
18 July 2008
Resigned on
24 July 2008