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Starbucks Coffee Company (Uk) Limited (No: 02959325)

Address: BUILDING 4, CHISWICK PARK CHISWICK HIGH ROAD, LONDON, W4 5YE

Status: Active

Incorporated: 16-Aug-1994

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 29-Aug-2024

Industry Class: 56102 - Unlicensed restaurants and cafes

Current Director: MICHAEL LINGHAM ( DOB: May-1986   From: Feb-2022  )

Current Director: ALEXANDRA ERIKA DOROTHY RAYNER ( DOB: Apr-1961   From: Jan-2019  )

Current Director: NINA SHORES ( DOB: Mar-1966   From: Nov-2016  )

Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950   From: Dec-1996   To: Oct-1998  )

Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968   From: Jul-2019   To: Aug-2022  )

Resigned Director: TROY MATTHEW ALSTEAD (   From: Mar-2004   To: Jan-2005  )

Resigned Director: JACK BARKER ( DOB: Feb-1932   From: Sep-1994   To: Nov-1994  )

Resigned Director: HOWARD BEHAR (   From: Sep-1998   To: Oct-1999  )

Resigned Director: PHILLIP BRIAN BROAD (   From: Nov-2006   To: Aug-2008  )

Resigned Director: CLIFFORD VICTOR BURROWS ( DOB: Sep-1959   From: Sep-2001   To: Oct-2008  )

Resigned Director: DALE CALCUTT (   From: Sep-2011   To: Aug-2013  )

Resigned Director: COLIN JAMES CARTER (   From: Aug-2013   To: Dec-2015  )

Resigned Director: JACKIE CARTWRIGHT ( DOB: Mar-1967   From: Sep-2001   To: Nov-2006  )

Resigned Director: MARTIN MICHAEL CASEY ( DOB: Aug-1945   From: Sep-1998   To: Oct-2007  )

Resigned Director: MARTIN PATRICK COLES ( DOB: Jul-1955   From: Jan-2005   To: Dec-2009  )

Resigned Director: JOHN CULVER (   From: Dec-2009   To: Nov-2012  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Aug-1994   To: Sep-1994  )

Resigned Director: JASON DUNLOP ( DOB: Feb-1971   From: May-2018   To: Dec-2018  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Aug-1994   To: Sep-1994  )

Resigned Director: PAUL KRISTIAN ENGSKOV (   From: Sep-2011   To: Aug-2013  )

Resigned Director: MARK WILLIAM FOX (   From: Jun-2014   To: Apr-2016  )

Resigned Director: MICHAEL LEONARD JULIAN GRIMES ( DOB: Apr-1965   From: Sep-1994   To: Nov-1994  )

Resigned Director: PAUL BRUCE HARRIS (   From: Dec-2015   To: Dec-2018  )

Resigned Director: JONATHAN DAVID HISCOCK ( DOB: Nov-1958   From: Jul-2000   To: Jul-2003  )

Resigned Director: MARK HULLEY ( DOB: Dec-1964   From: Nov-2006   To: Oct-2009  )

Resigned Director: RHYS CALVIN ILEY ( DOB: Jul-1971   From: Dec-2015   To: Jan-2017  )

Resigned Director: OSMOND JAMES KILKENNY ( DOB: May-1947   From: Jun-1996   To: Jun-1998  )

Resigned Director: SARAH JAYNE KING (   From: Dec-2010   To: Jan-2011  )

Resigned Director: KATHARINE LINDEMANN (   From: Apr-2000   To: Aug-2001  )

Resigned Director: RALPH DUNCANSON MARSHALL ( DOB: Feb-1968   From: May-2018   To: Feb-2022  )

Resigned Director: PETER MASLEN (   From: Dec-1999   To: Jul-2003  )

Resigned Director: TIMOTHY MORRIS ( DOB: Dec-1964   From: Jul-1999   To: Jan-2002  )

Resigned Director: PATRICK GURDON SALTONSTALL (   From: Jan-1995   To: Jun-1996  )

Resigned Director: MARIA CRISTINA PEREZ SEBASTIAN (   From: May-2018   To: Dec-2018  )

Resigned Director: NINA SHORES ( DOB: Mar-1966   From: Nov-2016   To: Jul-2019  )

Resigned Director: ALLYSON SVENSON (   From: Jan-1995   To: Sep-1998  )

Resigned Director: SCOTT TRIMBLE SVENSON ( DOB: Feb-1966   From: Jun-1996   To: Oct-1999  )

Resigned Director: MICHAEL JOHN SWEENEY (   From: Mar-1999   To: Mar-2000  )

Resigned Director: RICHARD MICHAEL TAEE ( DOB: Jun-1959   From: Nov-1994   To: Jun-1998  )

Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961   From: Nov-1994   To: Jun-1998  )

Resigned Director: ADRIAN THURSTON ( DOB: Jun-1969   From: Aug-2013   To: May-2018  )

Resigned Director: PAUL EDWARD TWOHIG (   From: Sep-1998   To: Jan-2000  )

Resigned Director: SIMON FRANCIS WEBB (   From: Dec-1999   To: Oct-2001  )

Resigned Director: NIGEL BARRY WILLIAMS (   From: Oct-2009   To: May-2015  )

Resigned Director: DARCY WILLSON-RYMER ( DOB: Dec-1965   From: Aug-2008   To: Sep-2011  )

Resigned Secretary: JACK BARKER ( DOB: Feb-1932   From: Sep-1994   To: Jan-1995  )

Resigned Secretary: JOHN MICHAEL COOPER ( DOB: Jan-1950   From: Jan-1995   To: Jan-1997  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Aug-1994   To: Sep-1994  )

Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962   From: Sep-2001   To: Oct-2007  )

Resigned Secretary: CHRISTOPHER JOHN LEIGH ( DOB: Oct-1960   From: Jan-1997   To: Sep-1998  )

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Sep-1998   To: Aug-2001  )

Resigned Secretary: ADRIAN THURSTON (   From: Oct-2007   To: May-2018  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Sep-1998   To: Sep-1998  )

Persons of Significant Control:

Starbucks Coffee Holdings (Uk) Limited, 4 Chiswick High Road, London, W4 5YE, England: Right to appoint and remove directors (Notified: 2016-04-06)

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