CAFEDIRECT PLC: Directors

Overview

Company Name	CAFEDIRECT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC141496
Jurisdiction	Scotland
Date of Creation	Nov 30, 1992

Who are the officers of CAFEDIRECT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, James Andrew George Street EH2 4JN Edinburgh 115 Scotland	Oct 06, 2025		Secretary	George Street EH2 4JN Edinburgh 115 Scotland				341048980001
BARON DE KOCK, Hendrik Merkus Sint Nicolaasstraat 1012 Nk Amsterdam 32a Netherlands	Apr 10, 2018		Director	Sint Nicolaasstraat 1012 Nk Amsterdam 32a Netherlands	Netherlands	Dutch	1952-4	245514170001
HERRERA HERNANDEZ, Silvia Carolina The Roastery Bent Ley Industrial Estate, Meltham HD9 4EP Holmfirth Cafedirect Plc United Kingdom	Dec 12, 2024		Director	The Roastery Bent Ley Industrial Estate, Meltham HD9 4EP Holmfirth Cafedirect Plc United Kingdom	Mexico	Mexican	1990-4	331513770001
HUMPHREYS, Robert Griffith George Street EH2 4JN Edinburgh 115 Scotland	Mar 17, 2020		Director	George Street EH2 4JN Edinburgh 115 Scotland	England	British	1957-4	219684040002
MIDDLETON, Monica Stella Westfields Avenue SW13 0AY London 107 England	Dec 10, 2019		Director	Westfields Avenue SW13 0AY London 107 England	United Kingdom	British	1967-9	102536510001
MONTALVIAN TINEO, Michael Anthony George Street EH2 4JN Edinburgh 115 Scotland	Jun 20, 2023		Director	George Street EH2 4JN Edinburgh 115 Scotland	Peru	Peruvian	1991-3	311051410001
PHILIPS, John Donald George Street EH2 4JN Edinburgh 115 Scotland	Apr 10, 2018		Director	George Street EH2 4JN Edinburgh 115 Scotland	Portugal	Irish	1957-2	128873450002
STEEL, John Russell George Street EH2 4JN Edinburgh 115 Scotland	Jul 02, 2012		Director	George Street EH2 4JN Edinburgh 115 Scotland	England	British	1964-9	310162120001
DUNLOP, John Alexander George Street EH2 4JN Edinburgh 115 Scotland	Jul 29, 2016	Jun 27, 2018	Secretary	George Street EH2 4JN Edinburgh 115 Scotland				212694100001
JOHNSON, Rachel George Street EH2 4JN Edinburgh 115 Scotland	May 01, 2012	Mar 22, 2016	Secretary	George Street EH2 4JN Edinburgh 115 Scotland				169071260002
KAVANAGH, Nicholas 1 Poplar Crescent DH3 1EH Birtley County Durham	Nov 30, 1992	Dec 31, 1996	Secretary	1 Poplar Crescent DH3 1EH Birtley County Durham		British		52510750001
KING, Denis Philip 5 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey	Sep 10, 2003	May 28, 2004	Secretary	5 Blenheim Gardens KT2 7BN Kingston Upon Thames Surrey		British		92992790001
MORGAN, Timothy David Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7	Apr 01, 2009	Jul 01, 2011	Secretary	Fowberry Crescent Fenham NE4 9XH Newcastle Upon Tyne 7		British		49657890002
NIXON, James Andrew Villa Way Wootton NN4 6JJ Northampton 50 England	Jun 28, 2018	Oct 06, 2025	Secretary	Villa Way Wootton NN4 6JJ Northampton 50 England				247902240001
RAISTRICK, Charles Stuart Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland	May 28, 2004	Mar 27, 2009	Secretary	Ormonde House 5 St Georges Road NE46 2HG Hexham Northumberland		British		4977910001
SCANLON, Richard 24 Great King Street Edinburgh EH3 6QN	Jul 01, 2011	May 01, 2012	Secretary	24 Great King Street Edinburgh EH3 6QN				161937300001
SMITH, David Charles 41 Welbeck Street W1G 8HH London	May 27, 1999	Sep 10, 2003	Secretary	41 Welbeck Street W1G 8HH London		British		96293990001
SUDWEEKS, Rachel Scrutton Street EC2A 4HJ London Zetland House	Mar 22, 2016	Jul 29, 2016	Secretary	Scrutton Street EC2A 4HJ London Zetland House				208070310001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Nov 30, 1992	Nov 30, 1992	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
RAINBOW GILLESPIE 26 Eslington Terrace NE2 4SN Newcastle Upon Tyne	Dec 31, 1996	Jan 31, 1998	Secretary	26 Eslington Terrace NE2 4SN Newcastle Upon Tyne				56884360001
ANGIER, Philip David Patrick Lovaine House Percy Terrace NE66 1AF Alnwick Northumberland	Sep 11, 1995	Oct 29, 1998	Director	Lovaine House Percy Terrace NE66 1AF Alnwick Northumberland	England	British	1950-5	97030660001
BURN, Christopher John 81 Park Hill SW4 9NX London	Mar 17, 1997	Jan 31, 1998	Director	81 Park Hill SW4 9NX London		British	1997-2	56207730001
COE, Christopher Geoffrey Two Trees Farmhouse OX6 3LE Upper Heyford Oxfordshire	Dec 19, 2001	May 28, 2004	Director	Two Trees Farmhouse OX6 3LE Upper Heyford Oxfordshire		British	1960-4	77420150001
DEL AGUILA, Raul Edgar La Torre 1353 Quillabamba Cusco Peru	Jun 02, 2004	Jun 10, 2010	Director	Edgar La Torre 1353 Quillabamba Cusco Peru		Peruvian	1959-3	98245770001
ETHURU, Andrew Kobia 60602 236 Kianjai Andrew Ethuru House Meru Kenya	Dec 10, 2009	Jun 19, 2015	Director	60602 236 Kianjai Andrew Ethuru House Meru Kenya	Kenya	Kenyan	1948-5	148099090001
EVANS, Richard Peter 40 Balmoral Terrace South Gosforth NE3 1YH Newcastle Upon Tyne Tyne & Wear	Nov 30, 1992	Sep 11, 1995	Director	40 Balmoral Terrace South Gosforth NE3 1YH Newcastle Upon Tyne Tyne & Wear		British	1944-6	11967170001
FISH, Graham Stewart The Old School House Church Street LE17 6EZ North Kilworth Leicester	Jun 14, 2006	Oct 31, 2011	Director	The Old School House Church Street LE17 6EZ North Kilworth Leicester	United Kingdom	British	1954-4	181919010001
FLOODGATE, Jean 47 Willowhayne Avenue East Preston BN16 1PL Littlehampton West Sussex	Jul 26, 2000	Apr 01, 2006	Director	47 Willowhayne Avenue East Preston BN16 1PL Littlehampton West Sussex		British	1957-5	57249620001
GOMEZ FERRETO, Alvaro George Street EH2 4JN Edinburgh 115 Scotland	Jun 08, 2010	Jun 17, 2015	Director	George Street EH2 4JN Edinburgh 115 Scotland	Costa Rica	Costa Rican	1961-2	154697720001
GOOD, Andrew Robert 12 Elmwood Terrace EH6 8DF Edinburgh Lothian	Nov 30, 1992	Aug 10, 1998	Director	12 Elmwood Terrace EH6 8DF Edinburgh Lothian	United Kingdom	British	1954-5	56269330001
GOODING, Belinda George Street EH2 4JN Edinburgh 115 Scotland	Nov 01, 2011	Mar 31, 2020	Director	George Street EH2 4JN Edinburgh 115 Scotland	United Kingdom	British	1960-9	109456400002
GOPALA, Krishna 214 15th Place Manhattan Beach Ca90266 U.S.A.	Jun 16, 2005	Jul 31, 2008	Director	214 15th Place Manhattan Beach Ca90266 U.S.A.		Indian	1963-1	106085930002
GUTIERREZ, Peter 24 Great King Street Edinburgh EH3 6QN	Nov 01, 2011	Dec 22, 2011	Director	24 Great King Street Edinburgh EH3 6QN	England	British	1962-2	195831260001
HALLIWELL, Jeffrey John George Street EH2 4JN Edinburgh 115 Scotland	Mar 01, 2012	Apr 10, 2018	Director	George Street EH2 4JN Edinburgh 115 Scotland	Britain	British	1954-4	135373920001
HARPE, Stefan Alexander George Street EH2 4JN Edinburgh 115 Scotland	Feb 09, 2011	Sep 22, 2015	Director	George Street EH2 4JN Edinburgh 115 Scotland	Netherlands	Canadian	1958-11	157633350001

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