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COSTA EXPRESS LIMITED

Company number 03145187

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Officers: 33 officers / 29 resignations

SAVJANI, Sunita

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Secretary
Appointed on
23 April 2021

CARLIN, Jane Louise

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Director
Date of birth
January 1969
Appointed on
10 February 2023
Nationality
British
Country of residence
England
Occupation
Director

ORRIN, Nicholas Clive

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Director
Date of birth
July 1966
Appointed on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Director

SCHAILLEE, Philippe Dirk M.

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Active
Director
Date of birth
October 1970
Appointed on
11 April 2023
Nationality
Belgian
Country of residence
Netherlands
Occupation
Director

DAWES, Martyn Jason

Correspondence address
25d Lady Somerset Road, London, NW5 1TX
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
24 October 2000
Nationality
British

FAIRHURST, Russell William

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
14 May 2021
Nationality
British

HALE, Vivien Joan

Correspondence address
Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
5 March 2007
Nationality
British
Occupation
Accountant

KHURMI, Sunita

Correspondence address
33 Balfern Street, London, SW11 3EL
Role Resigned
Secretary
Appointed on
5 February 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Support Centre Manager

LOWRY, Daren Clive

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
Role Resigned
Secretary
Appointed on
11 May 2015
Resigned on
27 November 2018

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, W4 1PN
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
1 March 2011
Nationality
British
Occupation
Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
11 January 1996
Resigned on
7 March 1996

CONBOY, Philip Richard

Correspondence address
16 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner

COOK, Adrian Ernest

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 January 2022
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Director

DAWES, Martyn Jason

Correspondence address
25d Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 March 1996
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

DERKACH, John

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 March 2011
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANGER, Colin James

Correspondence address
49d, Union Road, Clapham, London, SW4 6JF
Role Resigned
Director
Date of birth
August 1981
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

HALE, Vivien Joan

Correspondence address
Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 June 2000
Resigned on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, Derek William

Correspondence address
Springfield Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
Role Resigned
Director
Date of birth
March 1943
Appointed on
26 March 1999
Resigned on
31 March 2008
Nationality
British
Occupation
Director

HARRIS, Martin Robert

Correspondence address
Collingwood Farm 5 Langton Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BE
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 March 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Chief Executive

HIGHFIELD, Sarah Louise

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 May 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HODGSON, Bruce Cribbes

Correspondence address
13 Meadowbrook Court, Worton Road, Isleworth, Middlesex, TW7 6XG
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2001
Resigned on
24 January 2003
Nationality
British
Occupation
Business Development

JACKSON, Carl William

Correspondence address
Folly House 12 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LG
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2007
Resigned on
4 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

LAKE, Neil

Correspondence address
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 March 2021
Resigned on
31 January 2023
Nationality
Australian
Country of residence
England
Occupation
Director

MARTIN, Scott

Correspondence address
Hesters Cottage, High Street, Kingston Blount, Oxfordshire, OX39 4SJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 June 2000
Resigned on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCGOWAN, Murray Henry

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
Role Resigned
Director
Date of birth
April 1977
Appointed on
11 May 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Matthew John

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2011
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN DAWES, Trudi Ometha Martini

Correspondence address
39 Melford Road, East Dulwich, London, SE22 0AQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 March 1996
Resigned on
6 February 1997
Nationality
British
Occupation
Director

SLATER, Kenneth James

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 March 2012
Resigned on
11 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAIT, Michael John

Correspondence address
Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, W4 1PN
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 March 2007
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WALLACE, Neil Alan

Correspondence address
Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 June 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WILLAN, Richard Charles

Correspondence address
3 Knaves Beech, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 March 2021
Resigned on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
11 January 1996
Resigned on
7 March 1996