STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Company summary

Company number: 09170250
Status: ACTIVE
Incorporated / age: 11 August 201412 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Accounts due: 30 June 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINGHAM, Michael William ACTIVE	Director	15 Jan 2026		England	May 1986	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MOIR, Duncan Robert Morham ACTIVE	Director	17 Apr 2020		United States	August 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
VAN ONSELEN, Esther Nicolette Maria ACTIVE	Director	13 Jun 2024		England	September 1974	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
ALLEN, Nicholas Dermott Vance RESIGNED	Director	17 Jul 2019	05 Aug 2022	United Kingdom	April 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
BROK, Martin RESIGNED	Director	29 Jul 2016	17 Apr 2020	England	April 1966	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
CANTO, Melanie Sue RESIGNED	Director	07 Jun 2024	15 Jan 2026	England	September 1967	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
DUNLOP, Jason RESIGNED	Director	29 May 2018	14 Dec 2018	England	February 1971	Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
ENGSKOV, JR., Paul Kristian RESIGNED	Director	11 Aug 2014	29 Jul 2016	United Kingdom	September 1971	Building 4, Chiswick Park, London, W4 5YE, United Kingdom
MACDONALD, Douglas Alexander Sinclair RESIGNED	Director	11 Aug 2014	29 May 2018	United Kingdom	February 1967	Building 4, Chiswick Park, London, W4 5YE, United Kingdom
MARSHALL, Ralph Duncanson RESIGNED	Director	29 May 2018	13 Jun 2024	England	February 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
SEBASTIAN, Maria Cristina Perez RESIGNED	Director	29 May 2018	14 Dec 2018	United Kingdom	February 1970	Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

LINGHAM, Michael William ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: May 1986
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MOIR, Duncan Robert Morham ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United States
Date of birth: August 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

VAN ONSELEN, Esther Nicolette Maria ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: England
Date of birth: September 1974
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

BROK, Martin RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: April 1966
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

CANTO, Melanie Sue RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1967
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

DUNLOP, Jason RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: February 1971
Address: Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

ENGSKOV, JR., Paul Kristian RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Building 4, Chiswick Park, London, W4 5YE, United Kingdom

MACDONALD, Douglas Alexander Sinclair RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 29 May 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Building 4, Chiswick Park, London, W4 5YE, United Kingdom

MARSHALL, Ralph Duncanson RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: February 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

SEBASTIAN, Maria Cristina Perez RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

Filing history

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