COSTA EXPRESS LIMITED

03145187
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE HP10 9QR

People & Contacts

Contact Details
Registered Address 3 KNAVES BEECH BUSINESS CENTRE
DAVIES WAY LOUDWATER HIGH WYCOMBE

HP10 9QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAWNFORM LIMITED 11 Jan 1996 - 24 Feb 1997
COFFEE NATION LIMITED 21 Nov 2000 - 08 Jun 2015
COFFEE NATION UK LIMITED 24 Feb 1997 - 21 Nov 2000
People

Current directors

MS SUNITA SAVJANI

Birthdate: N/A

Nationality:

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 23 Apr 2021

Appointment Type: C

Other Appointments: None

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MR NICHOLAS CLIVE ORRIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 25 Jan 2018

Appointment Type: D

Other Appointments: None

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PHILIPPE DIRK M. SCHAILLEE

Birthdate: Sep 1970

Nationality: BELGIAN

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 11 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR MARTYN JASON DAWES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 25D LADY SOMERSET ROAD NW51TX

Date Appointed: 29 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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RUSSELL WILLIAM FAIRHURST

Birthdate: N/A

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 01 Mar 2011

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 24 Oct 2000

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SUNITA KHURMI

Birthdate: Mar 1968

Nationality: BRITISH

Address: 33 BALFERN STREET SW113EL

Date Appointed: 05 Feb 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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DAREN CLIVE LOWRY

Birthdate: N/A

Nationality:

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 11 May 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON GEOFFREY VARDIGANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 MAYFIELD AVENUE CHISWICK W41PN

Date Appointed: 05 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 11 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PHILIP RICHARD CONBOY

Birthdate: May 1968

Nationality: IRISH

Address: 16 DUDLEY ROAD SW198PN

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ERNEST COOK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 06 Jan 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARTYN JASON DAWES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 25D LADY SOMERSET ROAD NW51TX

Date Appointed: 06 Mar 1996

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN DERKACH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 01 Mar 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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COLIN JAMES GRANGER

Birthdate: Jul 1981

Nationality: BRITISH

Address: 49D UNION ROAD CLAPHAM SW46JF

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 26 Jun 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM HARRIS

Birthdate: Feb 1943

Nationality: BRITISH

Address: SPRINGFIELD GREENHILL ROAD ELTON CAMBRIDGESHIRE PE86SA

Date Appointed: 26 Mar 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT HARRIS

Birthdate: Feb 1958

Nationality: BRITISH

Address: COLLINGWOOD FARM 5 LANGTON RIDGE LANGTON GREEN KENT TN30BE

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE HIGHFIELD

Birthdate: Jun 1978

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 31 May 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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BRUCE CRIBBES HODGSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 13 MEADOWBROOK COURT WORTON ROAD MIDDLESEX TW76XG

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CARL WILLIAM JACKSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: FOLLY HOUSE 12 HIGH STREET YELVERTOFT NORTHAMPTONSHIRE NN66LG

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL LAKE

Birthdate: Mar 1979

Nationality: AUSTRALIAN

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 19 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SCOTT MARTIN

Birthdate: Nov 1969

Nationality: BRITISH

Address: HESTERS COTTAGE HIGH STREET OXFORDSHIRE OX394SJ

Date Appointed: 09 Jun 2000

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MURRAY HENRY MCGOWAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 11 May 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN PRICE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TRUDI OMETHA MARTINI RYAN DAWES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 39 MELFORD ROAD EAST DULWICH SE220AQ

Date Appointed: 06 Mar 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES SLATER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 15 Mar 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAIT

Birthdate: Aug 1948

Nationality: BRITISH

Address: TURPINS BROOKBANK BUCKS HP100QB

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY VARDIGANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 MAYFIELD AVENUE CHISWICK W41PN

Date Appointed: 05 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN WALLACE

Birthdate: Oct 1966

Nationality: BRITISH

Address: TANGLEWOOD HOUND HOUSE ROAD SURREY GU59JG

Date Appointed: 09 Jun 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES WILLAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 19 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS JANE LOUISE CARLIN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP109QR

Date Appointed: 10 Feb 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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