COFFEE #1 LTD

COFFEE #1 LTD is a Ltd currently active, incorporated on 2000-07-05. There are 5 active officer(s) on record. 8 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-02-28.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STEWART, James Henry· Secretary
Appointed 2019-02-06
FORD, Gerald William, Dr· Director
Appointed 2019-02-06
HOUSE, Glyn Maurice· Director
Appointed 2019-02-06
NEWMAN, Bruce· Director
Appointed 2019-02-06

STEWART, James Henry

Secretary

Active

Appointed: 2019-02-06

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FORD, Gerald William, Dr

Director

Active

Appointed: 2019-02-06
Nationality: American
Residence: England
Born: 11/1957

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HOUSE, Glyn Maurice

Director

Active

Appointed: 2019-02-06
Nationality: British
Residence: England
Born: 05/1966

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NEWMAN, Bruce

Director

Active

Appointed: 2019-02-06
Nationality: British
Residence: United Kingdom
Born: 09/1973

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PRICE, Benedict James

Director

Active

Appointed: 2019-02-06
Nationality: British
Residence: England
Born: 06/1967

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BRAIN, Charles Nicholas

Secretary

Resigned

Appointed: 2011-10-02
Resigned: 2019-02-06
Nationality: British

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SHAPLAND, Anthony

Secretary

Resigned

Appointed: 2000-07-05
Resigned: 2003-07-05
Nationality: British

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SHAPLAND, James

Secretary

Resigned

Appointed: 2006-08-10
Resigned: 2011-10-02
Nationality: British

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SHAPLAND, Marilyn Anne

Secretary

Resigned

Appointed: 2003-06-19
Resigned: 2006-08-10
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-07-05
Resigned: 2000-07-05

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BONNEY, David Peter

Director

Resigned

Appointed: 2014-04-07
Resigned: 2018-04-06
Nationality: British
Residence: Wales
Born: 07/1962

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DARBY, Alistair William

Director

Resigned

Appointed: 2018-10-26
Resigned: 2019-02-06
Nationality: British
Residence: United Kingdom
Born: 08/1966

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JONES, David Terry, Dr

Director

Resigned

Appointed: 2000-07-05
Resigned: 2011-10-02
Nationality: British
Born: 03/1943

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LAY, Philip Henry

Director

Resigned

Appointed: 2011-10-02
Resigned: 2014-04-07
Nationality: Uk
Residence: United Kingdom
Born: 01/1960

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REED, Martin Stuart

Director

Resigned

Appointed: 2011-10-02
Resigned: 2019-02-06
Nationality: British
Residence: Wales
Born: 08/1960

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RHYS, John Frederick William

Director

Resigned

Appointed: 2018-04-06
Resigned: 2019-02-06
Nationality: British
Residence: United Kingdom
Born: 06/1958

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SHAPLAND, Anthony

Director

Resigned

Appointed: 2000-07-05
Resigned: 2003-07-05
Nationality: British
Born: 05/1964

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SHAPLAND, James

Director

Resigned

Appointed: 2003-06-19
Resigned: 2011-10-02
Nationality: British
Born: 03/1976

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TAGNEY JONES, Maryanne

Director

Resigned

Appointed: 2000-07-05
Resigned: 2011-10-02
Nationality: Usa
Born: 08/1943

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WADDINGTON, John Scott

Director

Resigned

Appointed: 2011-10-02
Resigned: 2018-10-26
Nationality: British
Residence: United Kingdom
Born: 05/1962

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-07-05
Resigned: 2000-07-05

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