COSTA EXPRESS HOLDINGS LIMITED

06543325
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 NATION HOLDINGS LIMITED 25 Mar 2008 - 08 Jun 2015
People

Current directors

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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Inactive directors

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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DARREN 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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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Mar 2008

Date Resigned: Mar 2008

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 GEOFFREY VARDIGANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 MAYFIELD AVENUE CHISWICK W41PN

Date Appointed: 28 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PC

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: 21 Feb 2023

Date Resigned: Oct 2024

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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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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MS SARAH LOUISE HIGHFIELD

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 11 May 2015

Date Resigned: Aug 2020

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: 28 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SCOTT MARTIN

Birthdate: Nov 1969

Nationality: BRITISH

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

Date Appointed: 28 Mar 2008

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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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Mar 2008

Date Resigned: Mar 2008

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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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: 28 Mar 2008

Date Resigned: May 2011

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: 25 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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