Coffee Nation Employee Benefit Trustee Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCosta Express LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121409735People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpWhitbread Secretaries LimitedCurrent secretary
Appointed 2016-11-16 · 9 yrs
CorpWhitbread Directors 2 LimitedCurrent director
Appointed 2016-11-16 · 9 yrs
CorpWhitbread Directors 1 LimitedCurrent director
Appointed 2016-11-16 · 9 yrs
Show 16 historical appointments
MM
Murray McgowanResigned director
Resigned 2015-04-16 · 1 yr · Director
DL
Darren LowryResigned secretary
Resigned 2015-04-16 · 1 yr
SH
Sarah HighfieldResigned director
Resigned 2015-04-16 · 1 yr · Finance Director
AC
Andrew ClarkResigned director
Resigned 2014-03-03 · 2 yrs · Chartered Accountant
KS
Kenneth SlaterResigned director
Resigned 2012-07-06 · 2 yrs · Company Director
RF
Russell FairhurstResigned secretary
Resigned 2011-03-01 · 5 yrs
MP
Matthew PriceResigned director
Resigned 2011-03-01 · 3 yrs · Director
JD
John DerkachResigned director
Resigned 2011-03-01 · 1 yr · Director
CG
Colin GrangerResigned director
Resigned 2008-03-31 · 2 yrs · Investment Manager
PC
Philip ConboyResigned director
Resigned 2008-03-31 · 2 yrs · Partner
MT
Michael TaitResigned director
Resigned 2008-03-31 · 2 yrs · Non Executive Chairman
SV
Simon VardigansResigned secretary
Resigned 2007-03-05 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-11
VH
Vivien HaleResigned secretary
Resigned 2003-03-11 · 3 yrs
DH
Derek HarrisResigned director
Resigned 2003-03-11 · 5 yrs · Director
NW
Neil WallaceResigned director
Resigned 2003-03-11 · 5 yrs · Venture Capitalist
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active