COFFEE PARTNERS LIMITED

Company number SC153721

27 officers / 23 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROOK, Kathryn Jean

• Correspondence address: 1 Brunstane Gardens, Edinburgh, EH15 2QN
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Director

JARDINE, James

• Correspondence address: 4 Viewforth Place, South Queensferry, West Lothian, Scotland, EH30 9NH
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 10 October 1996
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 24 December 2008
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 20 October 1994
• Nationality: British

SENIOR, Stephen John

• Correspondence address: Woodend, Stenton, East Lothian, EH42 1TG
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Marketing Management

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROOK, Kathryn Jean

• Correspondence address: 1 Brunstane Gardens, Edinburgh, EH15 2QN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 1998
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Company Director

DAVIS, Andrew Broughton

• Correspondence address: 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 August 2002
• Resigned on: 5 December 2003
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Software Engineer

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Iain Michael Duncan, Sir

• Correspondence address: 36 Comely Bank, Edinburgh, Midlothian, EH4 1AJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 October 1994
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEGGATE, David Scot

• Correspondence address: Brudeanlaws, Stud Stables, Jedburgh, Roxburghshire, TD8 6PW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 October 1994
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Horse Breeder/Coffee Retailer

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 20 October 1994
• Resigned on: 20 October 1994
• Nationality: British
• Country of residence: Scotland

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OLDFIELD, Michael John

• Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 December 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

SENIOR, Stephen John

• Correspondence address: Woodend, Stenton, East Lothian, EH42 1TG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 October 1994
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: Dubai, Uae
• Occupation: Marketing Management

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHIMSTER, Colin John Cameron

• Correspondence address: 15 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 17 November 1994
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

WITHERS, James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2012
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director