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Companies/SC153721

Coffee Partners Limited

Private Limited Company · Westhill

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Compass Group, Uk And Ireland LimitedCorporate
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 107780157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GS
Gareth SharpeCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+160 others
JL
Jodi LeaCurrent director
Appointed 2019-09-30 · 7 yrs · General Counsel
+187 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
+214 others
Show 23 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MJ
Michael JonesResigned director
Resigned 2018-03-19 · 1 yr · Finance Director
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
JW
James WithersResigned director
Resigned 2012-07-06 · 5 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
PA
Paul AdeyResigned director
Resigned 2010-09-30 · 1 yr · Chartered Accountant
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
TM
Timothy MasonResigned directorResigned secretary
Resigned 2006-03-09 · 2 yrs · Company Secretary
AC
Andrew CreanResigned director
Resigned 2003-12-05 · 6 yrs · Accountant
MO
Michael OldfieldResigned director
Resigned 2003-12-05 · 2 yrs · Director
KC
Kathryn CrookResigned secretaryResigned director
Resigned 2002-11-27 · 1 yr · Director
AD
Andrew DavisResigned director
Resigned 2002-08-28 · 1 yr · Software Engineer
JJ
James JardineResigned secretary
Resigned 1994-11-17 · 1 yr
CW
Colin WhimsterResigned director
Resigned 1994-11-17 · 8 yrs · Company Director
SM
Stephen MabbottResigned director
Resigned 1994-10-20
BR
Brian ReidResigned secretary
Resigned 1994-10-20
IF
Iain FraserResigned director
Resigned 1994-10-20 · Company Director
SS
Stephen SeniorResigned directorResigned secretary
Resigned 1994-10-20 · 9 yrs · Marketing Management
DL
David LeggateResigned director
Resigned 1994-10-20 · 9 yrs · Horse Breeder/Coffee Retailer

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active