COSTA BEIJING LIMITED

Company number 06190419

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16 officers / 12 resignations

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Active
Secretary
Appointed on
28 March 2007
Nationality
British

CROOKALL, Jonathan Mark

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Active
Director
Date of birth
October 1965
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Chief People Officer

HIGHFIELD, Sarah Louise

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

MCDONALD, Gillian Clare

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Active
Director
Date of birth
May 1964
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Director

LOWRY, Darren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Secretary
Appointed on
16 April 2015
Resigned on
27 November 2018

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

DERKACH, John

Correspondence address
20 Albert Terrace Mews, London, NW1 7TA
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 June 2007
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
4 September 2009
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

MARSHALL, Andrew John

Correspondence address
Yew Lodge, Perryfield Road Southgate, Crawley, West Sussex, RH11 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 June 2007
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAUL, Dominic James

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 June 2016
Resigned on
29 November 2019
Nationality
British Virgin Islander
Country of residence
United Kingdom
Occupation
Managing Director

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
24 June 2013
Resigned on
1 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
6 July 2012
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELJEFLOT, Katherine Joanna

Correspondence address
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2017
Resigned on
11 March 2020
Nationality
British
Country of residence
England
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
13 June 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
28 March 2007
Resigned on
13 June 2007

WHITBREAD DIRECTORS 2 LIMITED

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