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 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
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 |