STARBUCKS COFFEE COMPANY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STARBUCKS COFFEE COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STARBUCKS COFFEE COMPANY (UK) LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959325. The accounts status is FULL and accounts are next due on 30/06/2024.
STARBUCKS COFFEE COMPANY (UK) LIMITED was incorporated 29 years ago on 16/08/1994 and has the registered number: 02959325. The accounts status is FULL and accounts are next due on 30/06/2024.
STARBUCKS COFFEE COMPANY (UK) LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
BUILDING 4
LONDON
W4 5YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEXANDRA ERIKA DOROTHY RAYNER | Apr 1961 | British | Director | 2019-01-22 | CURRENT |
MR MICHAEL LINGHAM | May 1986 | British | Director | 2022-02-01 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-08-16 UNTIL 1994-09-02 | RESIGNED | |
JONATHAN DAVID HISCOCK | Nov 1958 | British | Director | 2000-07-15 UNTIL 2003-07-09 | RESIGNED |
ALLYSON SVENSON | Jul 1967 | American | Director | 1995-01-31 UNTIL 1998-09-01 | RESIGNED |
MRS NINA SHORES | Mar 1966 | British | Director | 2016-11-08 UNTIL 2019-07-17 | RESIGNED |
MRS MARIA CRISTINA PEREZ SEBASTIAN | Feb 1970 | English | Director | 2018-05-29 UNTIL 2018-12-14 | RESIGNED |
SCOTT TRIMBLE SVENSON | Feb 1966 | Us Citizen | Director | 1996-06-13 UNTIL 1999-10-04 | RESIGNED |
TIMOTHY MORRIS | Dec 1964 | British | Director | 1999-07-01 UNTIL 2002-01-25 | RESIGNED |
PETER MASLEN | Feb 1952 | Australian | Director | 1999-12-29 UNTIL 2003-07-10 | RESIGNED |
MR RALPH DUNCANSON MARSHALL | Feb 1968 | British | Director | 2018-05-29 UNTIL 2022-02-01 | RESIGNED |
KATHARINE LINDEMANN | Jun 1961 | American | Director | 2000-04-01 UNTIL 2001-08-10 | RESIGNED |
PATRICK GURDON SALTONSTALL | Mar 1965 | American | Director | 1995-01-31 UNTIL 1996-06-13 | RESIGNED |
MS SARAH JAYNE KING | Jun 1967 | British | Director | 2010-12-20 UNTIL 2011-01-19 | RESIGNED |
NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 1994-11-09 UNTIL 1998-06-01 | RESIGNED |
MR RHYS CALVIN ILEY | Jul 1971 | British | Director | 2015-12-21 UNTIL 2017-01-10 | RESIGNED |
OSMOND JAMES KILKENNY | May 1947 | Irish | Director | 1996-06-13 UNTIL 1998-06-01 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-08-16 UNTIL 1994-09-02 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-08-16 UNTIL 1994-09-02 | RESIGNED | |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | 1998-09-14 UNTIL 2001-08-16 | RESIGNED |
CHRISTOPHER JOHN LEIGH | Oct 1960 | British | Secretary | 1997-01-17 UNTIL 1998-09-01 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2001-09-20 UNTIL 2007-10-15 | RESIGNED |
JOHN MICHAEL COOPER | Jan 1950 | British | Secretary | 1995-01-31 UNTIL 1997-01-17 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1994-09-02 UNTIL 1995-01-31 | RESIGNED |
MR ADRIAN THURSTON | Other | Secretary | 2007-10-15 UNTIL 2018-05-29 | RESIGNED | |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 1998-09-01 UNTIL 1998-09-14 | RESIGNED | ||
HOWARD BEHAR | Oct 1944 | Usa | Director | 1998-09-01 UNTIL 1999-10-30 | RESIGNED |
MR MARK WILLIAM FOX | Oct 1969 | British | Director | 2014-06-09 UNTIL 2016-04-29 | RESIGNED |
MR PAUL KRISTIAN ENGSKOV | Sep 1971 | American | Director | 2011-09-16 UNTIL 2013-08-13 | RESIGNED |
MR JASON DUNLOP | Feb 1971 | British | Director | 2018-05-29 UNTIL 2018-12-14 | RESIGNED |
MR JOHN CULVER | Aug 1960 | American | Director | 2009-12-06 UNTIL 2012-11-02 | RESIGNED |
MARTIN PATRICK COLES | Jul 1955 | American | Director | 2005-01-01 UNTIL 2009-12-01 | RESIGNED |
MARTIN MICHAEL CASEY | Aug 1945 | Us | Director | 1998-09-01 UNTIL 2007-10-01 | RESIGNED |
JACKIE CARTWRIGHT | Mar 1967 | British | Director | 2001-09-20 UNTIL 2006-11-30 | RESIGNED |
MICHAEL LEONARD JULIAN GRIMES | Apr 1965 | British | Director | 1994-09-02 UNTIL 1994-11-09 | RESIGNED |
MR COLIN JAMES CARTER | Aug 1953 | British | Director | 2013-08-13 UNTIL 2015-12-21 | RESIGNED |
CLIFFORD VICTOR BURROWS | Sep 1959 | British | Director | 2001-09-20 UNTIL 2008-10-09 | RESIGNED |
PHILLIP BRIAN BROAD | Jul 1962 | British | Director | 2006-11-30 UNTIL 2008-08-08 | RESIGNED |
MICHAEL JOHN SWEENEY | Jan 1958 | American | Director | 1999-03-11 UNTIL 2000-03-13 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1994-09-02 UNTIL 1994-11-09 | RESIGNED |
TROY MATTHEW ALSTEAD | Mar 1963 | United States | Director | 2004-03-16 UNTIL 2005-01-01 | RESIGNED |
MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2019-07-17 UNTIL 2022-08-05 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1996-12-19 UNTIL 1998-10-08 | RESIGNED |
MR DALE CALCUTT | Feb 1963 | British | Director | 2011-09-16 UNTIL 2013-08-13 | RESIGNED |
MR PAUL BRUCE HARRIS | Aug 1971 | Canadian | Director | 2015-12-21 UNTIL 2018-12-14 | RESIGNED |
MR MARK HULLEY | Dec 1964 | British | Director | 2006-11-30 UNTIL 2009-10-30 | RESIGNED |
MR ADRIAN THURSTON | Jun 1969 | British | Director | 2013-08-13 UNTIL 2018-05-29 | RESIGNED |
PAUL EDWARD TWOHIG | Jul 1953 | American | Director | 1998-09-01 UNTIL 2000-01-31 | RESIGNED |
MR RICHARD MICHAEL TAEE | Jun 1959 | British | Director | 1994-11-09 UNTIL 1998-06-01 | RESIGNED |
MR SIMON FRANCIS WEBB | Dec 1961 | British | Director | 1999-12-21 UNTIL 2001-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starbucks Coffee Holdings (Uk) Limited | 2016-04-06 | London | Right to appoint and remove directors |