Company information:
Starbucks Coffee Holdings (Uk) Limited (No: 03346087)
Address: BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, ENGLAND
Status: Active
Incorporated: 04-Jan-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: RALP DUNCANSON MARSHALL ( DOB: Feb-1968 From: May-2018 )
Current Director: DUNCAN ROBERT MORHAM MOIR ( DOB: Aug-1968 From: Apr-2020 )
Current Director: DUNCAN ROBERT MORHAM MOIR ( DOB: Aug-1968 From: Apr-2020 )
Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950 From: May-1997 To: Dec-1997 )
Resigned Director: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968 From: Jul-2019 To: Aug-2022 )
Resigned Director: IAN PETER BAGSHAW ( DOB: Dec-1970 From: Apr-1997 To: May-1997 )
Resigned Director: HOWARD BEHAR ( From: Sep-1998 To: Sep-1999 )
Resigned Director: PHILLIP BRIAN BROAD ( From: Nov-2006 To: Aug-2008 )
Resigned Director: MARTIN BROK ( DOB: Apr-1966 From: Dec-2018 To: Apr-2020 )
Resigned Director: CLIFFORD VICTOR BURROWS ( DOB: Sep-1959 From: Jan-2005 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: Jun-2005 To: Dec-2009 )
Resigned Director: JOHN CULVER ( From: Dec-2009 To: Nov-2012 )
Resigned Director: JASON DUNLOP ( DOB: Feb-1971 From: May-2018 To: Dec-2018 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Director: PAUL KRISTIAN ENGSKOV ( From: Sep-2011 To: Aug-2013 )
Resigned Director: MARK WILLIAM FOX ( From: Jun-2014 To: Apr-2016 )
Resigned Director: PAUL BRUCE HARRIS ( From: Dec-2015 To: Dec-2018 )
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: Feb-2017 )
Resigned Director: OSMOND JAMES KILKENNY ( DOB: May-1947 From: May-1997 To: Jun-1998 )
Resigned Director: PETER MASLEN ( From: Dec-1999 To: Jul-2003 )
Resigned Director: CLAIRE NICOLA ROGERS ( From: Apr-1997 To: May-1997 )
Resigned Director: MARIA CRISTINA PEREZ SEBASTIAN ( From: May-2018 To: Dec-2018 )
Resigned Director: ORIN CLAYTON SMITH ( From: Sep-1998 To: Jun-2005 )
Resigned Director: ALLYSON SVENSON ( From: May-1997 To: Oct-1999 )
Resigned Director: SCOTT TRIMBLE SVENSON ( DOB: Feb-1966 From: May-1997 To: Oct-1999 )
Resigned Director: MICHAEL JOHN SWEENEY ( From: Sep-1999 To: Mar-2000 )
Resigned Director: RICHARD MICHAEL TAEE ( DOB: Jun-1959 From: May-1997 To: Jun-1998 )
Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961 From: May-1997 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: 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: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Sep-2001 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER JOHN LEIGH ( DOB: Oct-1960 From: May-1997 To: Sep-1998 )
Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Sep-1998 To: Mar-2001 )
Resigned Secretary: CLAIRE NICOLA ROGERS ( From: Apr-1997 To: May-1997 )
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 Corporation, WA 9850, 300 Deschutes Way Sw Suite 304, Tumwater 1, Wa 9850, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)