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Costa Beijing Limited (No: 06190419)

Address: 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND

Status: Operating Company

Incorporated: 28-Mar-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: JONATHAN MARK CROOKALL ( DOB: Oct-1965   From: Mar-2020  )

Current Director: SARAH LOUISE HIGHFIELD ( DOB: Jul-1978   From: Apr-2015  )

Current Director: GILLIAN CLARE MCDONALD ( DOB: May-1964   From: Dec-2019  )

Current Director: MOUNSEF OTARID ( DOB: Apr-1982   From: Feb-2023  )

Current Director: MOUNSEF OTARID ( DOB: Apr-1982   From: Feb-2023  )

Current Director: PHILIPPE DIRK M. SCHAILLEE ( DOB: Oct-1970   From: Apr-2023  )

Current Secretary: SUNITA SAVJANI (   From: Apr-2021  )

Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959   From: Mar-2014   To: Sep-2017  )

Resigned Director: ADRIAN ERNEST COOK ( DOB: Nov-1970   From: Feb-2023   To: Oct-2023  )

Resigned Director: JOHN DERKACH ( DOB: Dec-1956   From: Jun-2007   To: Jul-2012  )

Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963   From: Sep-2009   To: Jan-2010  )

Resigned Director: ANDREW JOHN MARSHALL ( DOB: Dec-1960   From: Jun-2007   To: Jun-2015  )

Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964   From: Dec-2019   To: Jul-2022  )

Resigned Director: DOMINIC JAMES PAUL ( DOB: May-1971   From: Jun-2016   To: Nov-2019  )

Resigned Director: DOMINIC JAMES PAUL ( DOB: May-1971   From: Jun-2016   To: Nov-2019  )

Resigned Director: MATTHEW JOHN PRICE (   From: Jun-2013   To: Mar-2014  )

Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960   From: Jul-2012   To: Jun-2016  )

Resigned Director: KATHERINE JOANNA SELJEFLOT ( DOB: Mar-1972   From: Nov-2017   To: Mar-2020  )

Resigned Director: BRYAN KEITH TREADWAY ( DOB: Jul-1965   From: Mar-2021   To: Jun-2021  )

Resigned Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933   From: Mar-2007   To: Jun-2007  )

Resigned Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953   From: Mar-2007   To: Jun-2007  )

Resigned Director: LORAINE WOODHOUSE (   From: Jun-2007   To: Jun-2008  )

Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963   From: Mar-2007   To: May-2021  )

Resigned Secretary: DARREN CLIVE LOWRY (   From: Apr-2015   To: Nov-2018  )

Persons of Significant Control:

Costa International Limited, Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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