COFFEEHEAVEN HOLDINGS LIMITED

04229830
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
COFFEE HEAVEN HOLDINGS LIMITED 05 Sep 2001 - 23 Oct 2001
EVER 1560 LIMITED 06 Jun 2001 - 05 Sep 2001
People

Current directors

MR JONATHAN MARK CROOKALL

Birthdate: Sep 1965

Nationality: BRITISH

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

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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MR MOUNSEF OTARID

Birthdate: Mar 1982

Nationality: AMERICAN

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

Date Appointed: 05 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 13 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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CAPITA HARFORD

Birthdate: N/A

Nationality: BRITISH

Address: BOYRNE HOUSE 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 18 Oct 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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CAPITA IRG TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 28 Jun 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 06 Jun 2001

Date Resigned: Oct 2001

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: 18 Feb 2010

Date Resigned: May 2021

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: 16 Apr 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MS SUNITA SAVJANI

Birthdate: N/A

Nationality:

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

Date Appointed: 23 Apr 2021

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MS JO MARY BENNETT

Birthdate: Dec 1958

Nationality: BRITISH

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

Date Appointed: 13 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CLIVE JONATHAN BENTLEY

Birthdate: Feb 1967

Nationality: ENGLISH

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

Date Appointed: 19 May 2010

Date Resigned: Jan 2017

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: 19 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER GEORGE COOPER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 18 BAKERSFIELD CRAYFORD ROAD N70LT

Date Appointed: 03 Sep 2001

Date Resigned: Feb 2010

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: 18 Feb 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 06 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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HELEN HARDY

Birthdate: Feb 1961

Nationality: BRITISH

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

Date Appointed: 19 May 2010

Date Resigned: Feb 2014

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: 16 Apr 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN CLARE MCDONALD

Birthdate: Apr 1964

Nationality: BRITISH

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

Date Appointed: 02 Dec 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICHOLAS LUTWYCHE MORRISH

Birthdate: Apr 1949

Nationality: BRITISH

Address: SHAFTS FARM WEST MEON HAMPSHIRE GU321LU

Date Appointed: 03 Sep 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JAMES PAUL

Birthdate: Apr 1971

Nationality: BRITISH

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

Date Appointed: 20 Jun 2016

Date Resigned: Nov 2019

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: 18 Feb 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES BEVAN ROGERS

Birthdate: Mar 1960

Nationality: BRITISH

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

Date Appointed: 06 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE JOANNA SELJEFLOT

Birthdate: Feb 1972

Nationality: BRITISH

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

Date Appointed: 13 Oct 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS WORTHINGTON

Birthdate: Jan 1946

Nationality: BRITISH

Address: ARDEN COTTAGE THE DRIVE PO188JG

Date Appointed: 03 Sep 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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