Company information:
Starbucks Emea Holdings Ltd (No: 09144787)
Address: BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, ENGLAND
Status: Active
Incorporated: 23-Jul-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RALPH 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: NICHOLAS DERMOTT VANCE ALLEN ( DOB: Apr-1968 From: Jul-2019 To: Aug-2022 )
Resigned Director: MARTIN BROK ( DOB: Apr-1966 From: Jul-2016 To: Apr-2020 )
Resigned Director: JASON DUNLOP ( DOB: Feb-1971 From: May-2018 To: Dec-2018 )
Resigned Director: PAUL KRISTIAN ENGSKOV, JR. ( From: Jul-2014 To: Jul-2016 )
Resigned Director: DOUGLAS ALEXANDER SINCLAIR MACDONALD ( DOB: Feb-1967 From: Jul-2014 To: May-2018 )
Resigned Director: MARIA CRISTINA PEREZ SEBASTIAN ( From: May-2018 To: Dec-2018 )
Persons of Significant Control:
Starbucks International (Holdings) Ltd, Building 4 Chiswick Park, Chiswick High Road, London, W4 5YE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)