TCHIBO GREAT BRITAIN LIMITED

02177628
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TCHIBO COFFEE INTERNATIONAL LIMITED 10 Jul 1990 - 01 Nov 1991
HAWKSPAN LIMITED 13 Oct 1987 - 30 Nov 1987
TCHIBO LONDON LIMITED 22 Aug 2000 - 30 Apr 2002
JACOBS SUCHARD (NHH) LIMITED 30 Nov 1987 - 10 Jul 1990
ROCY COFFEE LIMITED 01 Nov 1991 - 22 Aug 2000
People

Current directors

MRS KATE ASAMOA

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E145NR

Date Appointed: 18 May 2011

Appointment Type: C

Other Appointments: None

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MR PAUL CHADDERTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 7-8 BLENHEIM ROAD SURREY KT199BE

Date Appointed: 13 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE AYNSLEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 77 WARNHAM COURT ROAD SURREY SM53ND

Date Appointed: 01 Sep 1994

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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RALPH BAPTISTA

Birthdate: N/A

Nationality: OTHER

Address: 11 GOODMAN CRESCENT SW24NR

Date Appointed: 05 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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ALAN NIALL DAVIDSON

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E145NR

Date Appointed: 06 Jul 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP IDRIS JAMES THOMAS

Birthdate: May 1958

Nationality: BRITISH

Address: WOODLANDS FEE FARM ROAD, CLAYGATE SURREY KT100JX

Date Appointed: 11 Jun 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID UPTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 119 ARLINGTON ROAD NW17ET

Date Appointed: 17 Jun 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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WILFRIED BONIN

Birthdate: Mar 1953

Nationality: GERMAN

Address: EEKBUSCH 22 22395

Date Appointed: 19 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARKUS GREEN

Birthdate: Aug 1972

Nationality: GERMAN

Address: STRENGE 6 D-22391

Date Appointed: 15 Apr 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN HAIMES

Birthdate: Dec 1962

Nationality: ENGLISH

Address: FAIRMILE BARN BARN LANE OXFORDSHIRE RG92JY

Date Appointed: 22 Apr 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR RAINER KARRENBERG

Birthdate: Mar 1940

Nationality: GERMAN

Address: HERMAN-LONS-WEG 12 SEEVATAL 3 2105

Date Appointed: 11 Jun 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PHILIPPA LOUISE LEE KINGS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 OLD HOUSE FARM COTTAGES CATERFIELD LANE CROWHURST SURREY RH76LT

Date Appointed: 14 Feb 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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FRANK KUHLMANN

Birthdate: Apr 1967

Nationality: GERMAN

Address: FLAT 3 29 ST. JAMES'S GARDENS W114RF

Date Appointed: 01 Feb 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DR RAINER KUTZNER

Birthdate: Oct 1959

Nationality: GERMAN

Address: UEBERSEERING 18 22297

Date Appointed: 25 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN MALE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 33 MILBOURNE LANE SURREY KT109EB

Date Appointed: 11 Jun 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ONAL ESREF ONCEBE

Birthdate: Mar 1963

Nationality: GERMAN

Address: AM ROSENWELD 13

Date Appointed: 14 Feb 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEPHAN PAULKE

Birthdate: Aug 1964

Nationality: GERMAN

Address: 59 STONEYDEEP 48 TWICKENHAM ROAD MIDDLESEX TW118BL

Date Appointed: 08 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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HERBERT RUBENACH

Birthdate: Sep 1952

Nationality: GERMAN

Address: VAENSERWEG 131 2110

Date Appointed: 11 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PETER HENRY SIMPKINS

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E145NR

Date Appointed: 25 Jun 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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STEPHAN SWINKA

Birthdate: Apr 1960

Nationality: GERMAN

Address: ALLHORNSTIEG 7 22359

Date Appointed: 30 Sep 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RAINER THEWS

Birthdate: Jan 1959

Nationality: GERMAN

Address: FRIEDICH KIRSTEN STRASSE 24 22391

Date Appointed: 19 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP IDRIS JAMES THOMAS

Birthdate: May 1958

Nationality: BRITISH

Address: WOODLANDS FEE FARM ROAD, CLAYGATE SURREY KT100JX

Date Appointed: 11 Jun 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID UPTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 119 ARLINGTON ROAD NW17ET

Date Appointed: 18 May 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN WALSHE

Birthdate: May 1965

Nationality: BRITISH

Address: 4 ROWAN GREEN SURREY KT139NF

Date Appointed: 09 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DIETER WERKHAUSEN

Birthdate: Apr 1963

Nationality: GERMAN

Address: GREVENAU 22, D-22391

Date Appointed: 30 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ECKART WIECH

Birthdate: Oct 1943

Nationality: GERMAN

Address: HEID KAMPSWEG 22 2087

Date Appointed: 11 Jun 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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