Franke Coffee Systems UK Limited
Private Limited Company · St Albans
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMP
Mr Michael PieperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-04 · No cessation recorded
Source record 185081699Show 2 ceased records
Franke Kaffeemaschinen AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-04 · Ceased 2021-01-04
Source record 186733287JN
Mr James Philip NicholsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-01-04
Source record 193804804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalRB
Richard BesiCurrent secretary
Appointed 2023-05-01 · 3 yrs
RG
Robert GaemperliCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
MZ
Marco ZancoloCurrent director
Appointed 2019-11-25 · 6 yrs · Ceo
Show 7 historical appointments
DO
Daniel OrwinResigned secretary
Resigned 2018-04-09 · 5 yrs
MG
Marga GygerResigned director
Resigned 2007-09-26 · 12 yrs · Ceo Franke Coffee Systems
IK
Ian KingResigned secretary
Resigned 2007-09-26 · 10 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-09
CorpInstant Companies LimitedResigned director
Resigned 2007-01-09
CN
Caroline NicholsonResigned secretary
Resigned 2007-01-09
JN
James NicholsonResigned director
Resigned 2007-01-09 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active