COFFEE #1 LTD

Company number 04027169

21 officers / 16 resignations

STEWART, James Henry

• Correspondence address: 9-15, Neal Street, London, England, WC2H 9QL
• Role (Active): Secretary
• Appointed on: 6 February 2019

FORD, Gerald William, Dr

• Correspondence address: 9-15, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 6 February 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo, Businessman

HOUSE, Glyn Maurice

• Correspondence address: 9-15, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Bruce

• Correspondence address: 9-15, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Benedict James

• Correspondence address: 9-15, Neal Street, London, United Kingdom, WC2H 9QL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAIN, Charles Nicholas

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 1SP
• Role (Resigned): Secretary
• Appointed on: 2 October 2011
• Resigned on: 6 February 2019
• Nationality: British

SHAPLAND, Anthony

• Correspondence address: 12 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AL
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Business Consultant

SHAPLAND, James

• Correspondence address: 4a The Old Boatyard, Berkeley Road, Bishopston, Bristol, BS7 8HE
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 2 October 2011
• Nationality: British
• Occupation: Managing Director

SHAPLAND, Marilyn Anne

• Correspondence address: 12 Heol Isaf, Radyr, Cardiff, CF15 8AL
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Relocation Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

BONNEY, David Peter

• Correspondence address: The Cardiff Brewery, PO BOX 53, Crawshay Street, Cardiff, United Kingdom, CF10 1SP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 April 2014
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DARBY, Alistair William

• Correspondence address: 9-15, Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 October 2018
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JONES, David Terry, Dr

• Correspondence address: Pobox 718, Preston, Wa 98050, Usa, PR3 1GX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 July 2000
• Resigned on: 2 October 2011
• Nationality: British
• Occupation: Software Engineer

LAY, Philip Henry

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 1SP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 October 2011
• Resigned on: 7 April 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

REED, Martin Stuart

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 1SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 October 2011
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

RHYS, John Frederick William

• Correspondence address: 9-15, Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 April 2018
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPLAND, Anthony

• Correspondence address: 12 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 July 2000
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Business Consultant

SHAPLAND, James

• Correspondence address: 4a The Old Boatyard, Berkeley Road, Bishopston, Bristol, BS7 8HE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 June 2003
• Resigned on: 2 October 2011
• Nationality: British
• Occupation: Managing Director

TAGNEY JONES, Maryanne

• Correspondence address: PO BOX 718, Preston, Wa 98050, Usa, PR3 1GX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 July 2000
• Resigned on: 2 October 2011
• Nationality: Usa
• Occupation: Political Consultant

WADDINGTON, John Scott

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 1SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 October 2011
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000