COFFEE #1 LTD

04027169
9-15 NEAL STREET LONDON WC2H 9QL

People & Contacts

Contact Details
Registered Address 9-15
NEAL STREET LONDON

WC2H 9QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARISTA COFFEE COMPANY SEATTLE LIMITED 05 Jul 2000 - 02 Oct 2000
People

Current directors

MR JAMES HENRY STEWART

Birthdate: N/A

Nationality:

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Feb 2019

Appointment Type: C

Other Appointments: None

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DR GERALD WILLIAM FORD

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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MR GLYN MAURICE HOUSE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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MR BRUCE NEWMAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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MR BENEDICT JAMES PRICE

Birthdate: May 1967

Nationality: BRITISH

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES NICHOLAS BRAIN

Birthdate: N/A

Nationality: BRITISH

Address: THE CARDIFF BREWERY CRAWSHAY STREET CF101SP

Date Appointed: 02 Oct 2011

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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ANTHONY SHAPLAND

Birthdate: Apr 1964

Nationality: BRITISH

Address: 12 HEOL ISAF RADYR SOUTH GLAMORGAN CF158AL

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JAMES SHAPLAND

Birthdate: Feb 1976

Nationality: BRITISH

Address: 4A THE OLD BOATYARD BERKELEY ROAD BRISTOL BS78HE

Date Appointed: 10 Aug 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MARILYN ANNE SHAPLAND

Birthdate: Jan 1945

Nationality: BRITISH

Address: 12 HEOL ISAF RADYR CF158AL

Date Appointed: 19 Jun 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID PETER BONNEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE CARDIFF BREWERY PO BOX 53 CRAWSHAY STREET CF101SP

Date Appointed: 07 Apr 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR WILLIAM DARBY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 26 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR DAVID TERRY JONES

Birthdate: Feb 1943

Nationality: BRITISH

Address: POBOX 718 WA 98050 PR31GX

Date Appointed: 05 Jul 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY LAY

Birthdate: Dec 1959

Nationality: UK

Address: THE CARDIFF BREWERY CRAWSHAY STREET CF101SP

Date Appointed: 02 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART REED

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE CARDIFF BREWERY CRAWSHAY STREET CF101SP

Date Appointed: 02 Oct 2011

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK WILLIAM RHYS

Birthdate: May 1958

Nationality: BRITISH

Address: 9-15 NEAL STREET WC2H9QL

Date Appointed: 06 Apr 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY SHAPLAND

Birthdate: Apr 1964

Nationality: BRITISH

Address: 12 HEOL ISAF RADYR SOUTH GLAMORGAN CF158AL

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMES SHAPLAND

Birthdate: Feb 1976

Nationality: BRITISH

Address: 4A THE OLD BOATYARD BERKELEY ROAD BRISTOL BS78HE

Date Appointed: 19 Jun 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARYANNE TAGNEY JONES

Birthdate: Jul 1943

Nationality: USA

Address: PO BOX 718 WA 98050 PR31GX

Date Appointed: 05 Jul 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN SCOTT WADDINGTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE CARDIFF BREWERY CRAWSHAY STREET CF101SP

Date Appointed: 02 Oct 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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