COSTA BEIJING LIMITED

06190419
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
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED 28 Mar 2007 - 15 Jun 2007
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: 13 Feb 2023

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

MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: 37 WINDERMERE ROAD MUSWELL HILL N102RD

Date Appointed: 28 Mar 2007

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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DARREN 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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MR SIMON CHARLES BARRATT

Birthdate: Oct 1959

Nationality: BRITISH

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

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2017

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: 13 Feb 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JOHN DERKACH

Birthdate: Nov 1956

Nationality: BRITISH

Address: 20 ALBERT TERRACE MEWS NW17TA

Date Appointed: 13 Jun 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR RUSSELL WILLIAM FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: 37 WINDERMERE ROAD MUSWELL HILL N102RD

Date Appointed: 04 Sep 2009

Date Resigned: Jan 2010

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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ANDREW JOHN MARSHALL

Birthdate: Nov 1960

Nationality: BRITISH

Address: YEW LODGE PERRYFIELD ROAD SOUTHGATE WEST SUSSEX RH118AA

Date Appointed: 13 Jun 2007

Date Resigned: Jun 2015

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 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: 24 Jun 2013

Date Resigned: Mar 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: 01 Nov 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR BRYAN KEITH TREADWAY

Birthdate: Jun 1965

Nationality: AMERICAN

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

Date Appointed: 25 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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WHITBREAD DIRECTORS 1 LIMITED

Birthdate: Jun 1933

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 28 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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WHITBREAD DIRECTORS 2 LIMITED

Birthdate: May 1953

Nationality: BRITISH

Address: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE BEDFORDSHIRE LU55XE

Date Appointed: 28 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT 206 PACIFIC WHARF ROTHERHITHE STREET SE165QF

Date Appointed: 13 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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