CAFEDIRECT PLC - EDINBURGH


Company Profile Company Filings

Overview

CAFEDIRECT PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAFEDIRECT PLC was incorporated 31 years ago on 30/11/1992 and has the registered number: SC141496. The accounts status is GROUP and accounts are next due on 30/06/2024.

CAFEDIRECT PLC - EDINBURGH

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

115 GEORGE STREET
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW NIXON Secretary 2018-06-28 CURRENT
ROBERT HUMPHREYS Apr 1957 British Director 2020-03-17 CURRENT
MONICA STELLA MIDDLETON Sep 1967 British Director 2019-12-10 CURRENT
MR MICHAEL ANTHONY MONTALVIAN TINEO Mar 1981 Peruvian Director 2023-06-20 CURRENT
MR JOHN DONALD PHILIPS Feb 1957 Irish Director 2018-04-10 CURRENT
MR JOHN RUSSELL STEEL Sep 1964 British Director 2012-07-02 CURRENT
MR HENDRIK MERKUS BARON DE KOCK Apr 1952 Dutch Director 2018-04-10 CURRENT
MR ANDREW JAMES REDFERN Jun 1966 British Director 2001-12-19 UNTIL 2003-09-10 RESIGNED
MR TIMOTHY DAVID MORGAN Dec 1964 British Director 2003-12-10 UNTIL 2009-05-20 RESIGNED
EDWARD FRANK MILLARD Jun 1948 British Director 1992-11-30 UNTIL 1995-09-11 RESIGNED
MR MARTIN THOMAS METEYARD Jan 1949 Scottish Director 1998-08-10 UNTIL 2005-06-16 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 2004-11-01 UNTIL 2012-06-30 RESIGNED
MS ANNE ELIZABETH MACCAIG Sep 1964 British Director 2008-04-15 UNTIL 2011-06-16 RESIGNED
CHRISTOPHER IAN LEPPER Sep 1945 British Director 1992-11-30 UNTIL 1996-10-01 RESIGNED
MR DENIS PHILIP KING Feb 1948 United Kingdom Director 2002-11-14 UNTIL 2006-09-20 RESIGNED
RAYMOND KIMARO Jun 1945 Tanzanian Director 2006-09-19 UNTIL 2009-12-10 RESIGNED
MR LEBI GABRIEL HUDSON Mar 1971 Tanzanian Director 2015-06-19 UNTIL 2023-06-20 RESIGNED
TAMSYN EMMA HARRIS Apr 1967 British Director 1995-09-11 UNTIL 1998-09-06 RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Secretary 2004-05-28 UNTIL 2009-03-27 RESIGNED
MR NICHOLAS KAVANAGH May 1953 British Secretary 1992-11-30 UNTIL 1996-12-31 RESIGNED
RACHEL SUDWEEKS Secretary 2016-03-22 UNTIL 2016-07-29 RESIGNED
MR RICHARD SCANLON Secretary 2011-07-01 UNTIL 2012-05-01 RESIGNED
MR STEFAN ALEXANDER HARPE Nov 1958 Canadian Director 2011-02-09 UNTIL 2015-09-22 RESIGNED
JOHN ALEXANDER DUNLOP Secretary 2016-07-29 UNTIL 2018-06-27 RESIGNED
MRS RACHEL JOHNSON Secretary 2012-05-01 UNTIL 2016-03-22 RESIGNED
DAVID CHARLES SMITH British Secretary 1999-05-27 UNTIL 2003-09-10 RESIGNED
DENIS PHILIP KING British Secretary 2003-09-10 UNTIL 2004-05-28 RESIGNED
MR TIMOTHY DAVID MORGAN Dec 1964 British Secretary 2009-04-01 UNTIL 2011-07-01 RESIGNED
MR PHILIP DAVID PATRICK ANGIER May 1950 British Director 1995-09-11 UNTIL 1998-10-29 RESIGNED
RAINBOW GILLESPIE Corporate Secretary 1996-12-31 UNTIL 1998-01-31 RESIGNED
RICHARD SCANLON Feb 1962 British Director 2006-09-19 UNTIL 2012-09-30 RESIGNED
MR ANDREW ROBERT GOOD May 1954 British Director 1992-11-30 UNTIL 1998-08-10 RESIGNED
MR ALVARO GOMEZ FERRETO Feb 1961 Costa Rican Director 2010-06-08 UNTIL 2015-06-17 RESIGNED
MR GRAHAM STEWART FISH Apr 1954 British Director 2006-06-14 UNTIL 2011-10-31 RESIGNED
RICHARD PETER EVANS Jun 1944 British Director 1992-11-30 UNTIL 1995-09-11 RESIGNED
MR ANDREW KOBIA ETHURU May 1948 Kenyan Director 2009-12-10 UNTIL 2015-06-19 RESIGNED
MR RAUL DEL AGUILA Mar 1959 Peruvian Director 2004-06-02 UNTIL 2010-06-10 RESIGNED
CHRISTOPHER GEOFFREY COE Apr 1960 British Director 2001-12-19 UNTIL 2004-05-28 RESIGNED
CHRISTOPHER JOHN BURN Feb 1997 British Director 1997-03-17 UNTIL 1998-01-31 RESIGNED
ROBIN MURRAY Sep 1940 British Director 1995-09-11 UNTIL 2004-05-28 RESIGNED
MS BELINDA GOODING Sep 1960 British Director 2011-11-01 UNTIL 2020-03-31 RESIGNED
KRISHNA GOPALA Jan 1963 Indian Director 2005-06-16 UNTIL 2008-07-31 RESIGNED
JEAN FLOODGATE May 1957 British Director 2000-07-26 UNTIL 2006-04-01 RESIGNED
MR JEFFREY JOHN HALLIWELL Apr 1954 British Director 2012-03-01 UNTIL 2018-04-10 RESIGNED
LAZARO MWAKAJILA Jul 1942 Tanzanian Director 2004-06-02 UNTIL 2006-10-25 RESIGNED
MRS PENELOPE ANN NEWMAN Aug 1956 British Director 1999-05-27 UNTIL 2008-03-10 RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Director 2003-09-10 UNTIL 2004-05-28 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1992-11-30 UNTIL 1992-11-30 RESIGNED
MR PETER GUTIERREZ Feb 1962 British Director 2011-11-01 UNTIL 2011-12-22 RESIGNED
DR KOFI SARPONG Sep 1954 Ghanaian Director 2000-07-26 UNTIL 2002-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oikocredit Ecumenical Development Cooperative Society U.A. 2017-09-30 Amersfoort   Ownership of shares 25 to 50 percent

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