COSTA CARD ELMI LIMITED

Company number 06137979

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11 officers / 7 resignations

FAIRHURST, Russell William

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role
Secretary
Appointed on
16 April 2015

LOWRY, Daren Clive

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role
Secretary
Appointed on
5 March 2007
Nationality
British

HIGHFIELD, Sarah Louise

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role
Director
Date of birth
July 1978
Appointed on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PAUL, Dominic James

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role
Director
Date of birth
May 1971
Appointed on
20 June 2016
Nationality
British Virgin Islander
Country of residence
United Kingdom
Occupation
Managing Director

DERKACH, John

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 March 2007
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IRVINE, Robert Dougall Bennet

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 March 2014
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSON, Adrian James

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 June 2008
Resigned on
25 January 2013
Nationality
British
Occupation
Chief Operating Officer

PRICE, Matthew John

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 April 2009
Resigned on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 January 2013
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODHOUSE, Loraine

Correspondence address
Flat 206 Pacific Wharf, Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 March 2007
Resigned on
27 June 2008
Nationality
British
Occupation
Director

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
5 March 2007