Jacobs Douwe Egberts GB Ltd
Wholesale of coffee, tea, cocoa and spices · Berkshire
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJacobs Douwe Egberts Pro Gb LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136115053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpSisec LimitedCurrent secretary
Appointed 2022-07-28 · 4 yrs
Show 41 historical appointments
IV
Ivo Van AlphenResigned director
Resigned 2021-05-28 · 3 yrs · Finance Director Professional UK&I
RB
Rob BrinkerinkResigned director
Resigned 2019-07-01 · 1 yr · Finance Director
GS
Gerasimos SarafoglouResigned director
Resigned 2017-06-01 · 5 yrs · General Manager Professional UK&Ireland
SP
Sophy PashleyResigned secretary
Resigned 2017-02-08 · 4 yrs
JC
Justin CookResigned director
Resigned 2015-07-06 · 5 yrs · General Manager Retail UK & Ireland
AC
Anastasios ChronisResigned director
Resigned 2015-07-06 · 1 yr · General Manager Professional UK & Irelan
DJ
David Peter Gwynne JonesResigned director
Resigned 2015-07-06 · 8 yrs · Finance Director
SC
Sandrine CotterResigned director
Resigned 2014-02-27 · 5 yrs · Finance Director
KL
Kasper LauridsenResigned director
Resigned 2013-09-02 · 1 yr · General Manager
MC
Michel CupResigned director
Resigned 2012-02-08 · 1 yr · Executive Vp And Cfo
NS
Nicholas SnowResigned director
Resigned 2011-12-01 · Director
RC
Robert CraddockResigned director
Resigned 2011-10-21 · 1 yr · Director
JC
Joanne CaffreyResigned director
Resigned 2010-12-06 · 3 yrs · Cfo
JB
Julie BakerResigned director
Resigned 2007-08-01 · 4 yrs · Managing Director
PK
Philip KennettResigned director
Resigned 2007-06-21 · 4 yrs · Vice President Finance
HH
Helen HandleyResigned director
Resigned 2005-12-09 · 1 yr · Solicitor
AJ
Resigned 2005-12-08 · 1 yr · Chartered Secretary
CW
Christian WellsResigned director
Resigned 2003-09-26 · 2 yrs · Solicitor
FV
Frank Van OersResigned director
Resigned 2003-07-01 · 8 yrs · President
GR
Grantley RosewarneResigned director
Resigned 2003-04-01 · 4 yrs · Managing Director
JS
Jodocus StamResigned director
Resigned 2002-03-07 · 8 yrs · Financial Director
PR
Pieter RamingResigned director
Resigned 2000-12-01 · 2 yrs · Managing Director
CP
Charles ParsonsResigned director
Resigned 2000-06-07 · 1 yr · Financial Controller
HR
Resigned 1999-10-11 · 3 yrs · Solicitor
KB
Katharine BrownResigned secretary
Resigned 1999-05-21 · Solicitor
KD
Kay DownsResigned director
Resigned 1998-04-01 · 2 yrs · Managing Director
RM
Robert MasonResigned director
Resigned 1997-12-31 · 2 yrs · Finance Director/Accountant
HK
Hendrik KiesbrinkResigned director
Resigned 1997-01-08 · 10 yrs · Vice President Finance
AL
Adrian LuckhamResigned director
Resigned 1997-01-08 · Director
VJ
Vincentius JanssenResigned director
Resigned 1997-01-08 · 6 yrs · President
DK
Denise KennedyResigned secretary
Resigned 1995-06-23 · 3 yrs
JE
John EvansResigned secretary
Resigned 1994-02-18 · 1 yr
CV
Cornelis Van Der VijverResigned director
Resigned 1993-06-21 · 3 yrs · Company Director
JD
Johannes DamenResigned director
Resigned 1992-12-16 · Company Director
JB
John BuckleyResigned director
Resigned 1991-12-09 · 1 yr · Financial Controller
AM
Anton MullieResigned director
Resigned 1991-06-29 · Company Director
WD
Willem DouqueResigned director
Resigned 1991-06-29 · Company Director
CH
Clive HayResigned director
Resigned 1991-06-29 · 7 yrs · Director
RW
Robert Ward DyerResigned secretary
Resigned 1991-06-29 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active