COFFEE #1 LTD

9-15 Neal Street, London, WC2H 9QL
StatusACTIVE
Company No.04027169
CategoryPrivate Limited Company
Incorporated05 Jul 2000
Age23 years, 10 months, 11 days
JurisdictionEngland Wales

SUMMARY

COFFEE #1 LTD is an active private limited company with number 04027169. It was incorporated 23 years, 10 months, 11 days ago, on 05 July 2000. The company address is 9-15 Neal Street, London, WC2H 9QL.



People

STEWART, James Henry

Secretary

ACTIVE

Assigned on 06 Feb 2019

Current time on role 5 years, 3 months, 10 days

FORD, Gerald William, Dr

Director

Ceo, Businessman

ACTIVE

Assigned on 06 Feb 2019

Current time on role 5 years, 3 months, 10 days

HOUSE, Glyn Maurice

Director

Company Director

ACTIVE

Assigned on 06 Feb 2019

Current time on role 5 years, 3 months, 10 days

NEWMAN, Bruce

Director

Company Director

ACTIVE

Assigned on 06 Feb 2019

Current time on role 5 years, 3 months, 10 days

PRICE, Benedict James

Director

Chartered Accountant

ACTIVE

Assigned on 06 Feb 2019

Current time on role 5 years, 3 months, 10 days

BRAIN, Charles Nicholas

Secretary

RESIGNED

Assigned on 02 Oct 2011

Resigned on 06 Feb 2019

Time on role 7 years, 4 months, 4 days

SHAPLAND, Anthony

Secretary

Business Consultant

RESIGNED

Assigned on 05 Jul 2000

Resigned on 05 Jul 2003

Time on role 3 years

SHAPLAND, James

Secretary

Managing Director

RESIGNED

Assigned on 10 Aug 2006

Resigned on 02 Oct 2011

Time on role 5 years, 1 month, 23 days

SHAPLAND, Marilyn Anne

Secretary

Relocation Consultant

RESIGNED

Assigned on 19 Jun 2003

Resigned on 10 Aug 2006

Time on role 3 years, 1 month, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Jul 2000

Resigned on 05 Jul 2000

Time on role

BONNEY, David Peter

Director

Director

RESIGNED

Assigned on 07 Apr 2014

Resigned on 06 Apr 2018

Time on role 3 years, 11 months, 29 days

DARBY, Alistair William

Director

Chief Executive

RESIGNED

Assigned on 26 Oct 2018

Resigned on 06 Feb 2019

Time on role 3 months, 11 days

JONES, David Terry, Dr

Director

Software Engineer

RESIGNED

Assigned on 05 Jul 2000

Resigned on 02 Oct 2011

Time on role 11 years, 2 months, 28 days

LAY, Philip Henry

Director

None

RESIGNED

Assigned on 02 Oct 2011

Resigned on 07 Apr 2014

Time on role 2 years, 6 months, 5 days

REED, Martin Stuart

Director

Accountant

RESIGNED

Assigned on 02 Oct 2011

Resigned on 06 Feb 2019

Time on role 7 years, 4 months, 4 days

RHYS, John Frederick William

Director

Director

RESIGNED

Assigned on 06 Apr 2018

Resigned on 06 Feb 2019

Time on role 10 months

SHAPLAND, Anthony

Director

Business Consultant

RESIGNED

Assigned on 05 Jul 2000

Resigned on 05 Jul 2003

Time on role 3 years

SHAPLAND, James

Director

Managing Director

RESIGNED

Assigned on 19 Jun 2003

Resigned on 02 Oct 2011

Time on role 8 years, 3 months, 13 days

TAGNEY JONES, Maryanne

Director

Political Consultant

RESIGNED

Assigned on 05 Jul 2000

Resigned on 02 Oct 2011

Time on role 11 years, 2 months, 28 days

WADDINGTON, John Scott

Director

None

RESIGNED

Assigned on 02 Oct 2011

Resigned on 26 Oct 2018

Time on role 7 years, 24 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Jul 2000

Resigned on 05 Jul 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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