* director search - James Langrock - kompany

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james langrock

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THE YORKSHIRE PROVENDER LTD
06128945
LIVE
Date Incorporated:

DENISE MENIKHEIM FALTISCHEK
Director - Active
Appointed: 2017-04-28

IRWIN DAVID SIMON
Director - Active
Appointed: 2017-04-28

ROBIN JAMES SKIDMORE
Director - Active
Appointed: 2017-04-28

PASQUALE CONTE
Director - Resigned
Appointed: 2017-04-28
Resigned: 2017-06-30

BELINDA WILLIAMS
Director - Resigned
Appointed: 2007-02-27
Resigned: 2017-04-28

TERRANCE PAUL WILLIAMS
Director - Resigned
Appointed: 2007-02-27
Resigned: 2017-04-27

NICHOLAS JOHN KEEN
Secretary - Active
Appointed: 2017-04-28

CHRISTINE HODGSON
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2017-04-28

LANGROCK, James Michael
Nationality: American
Address: West Yorkshire, LS15 8ZB

HAIN FROZEN FOODS UK LIMITED
05830980
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

SKIDMORE, Robin James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-24

ARROW, David
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-31

BURNETT, Robert
Director - Resigned
Appointed: 2014-01-11
Resigned: 2014-06-30

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

ESTIEVENART, Ghislaine Elmire Alice
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-10-29

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2014-01-11
Resigned: 2019-06-30

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2014-01-11
Resigned: 2016-06-30

LAMEL, Ira Jan
Director - Resigned
Appointed: 2006-05-30
Resigned: 2014-01-11

MCPHILLIPS, Peter Laurence
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-09-20

MELTZER, Roger
Director - Resigned
Appointed: 2006-05-30
Resigned: 2014-01-11

SIMON, Irwin David
Director - Resigned
Appointed: 2006-05-30
Resigned: 2018-12-05

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-01-11
Resigned: 2015-11-01

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2020-08-24

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

KEEN, Nicholas
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2022-09-14

HUDSON, Jeremy
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2015-07-01

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2014-06-12

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-06-21

TURNER, Janet
Secretary - Resigned
Appointed: 2023-06-08
Resigned: 2024-02-08

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

HAIN CELESTIAL UK LIMITED
05792038
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

SKIDMORE, Robin James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-24

ARROW, David
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-07-31

BURNETT, Robert
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-06-30

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

ESTIEVENART, Ghislaine Elmire Alice
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-10-29

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-06-30

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-06-30

LAMEL, Ira Jan
Director - Resigned
Appointed: 2006-04-24
Resigned: 2014-01-31

MCPHILLIPS, Peter Laurence
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-09-20

SIMON, Irwin David
Director - Resigned
Appointed: 2006-04-24
Resigned: 2018-12-05

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-01

BELLAIRS, Christopher James
Director - Active
Appointed: 2022-02-04

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2020-08-24

KEEN, Nicholas
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2022-09-14

HUDSON, Jeremy
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2015-07-01

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2014-06-12

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2007-06-21

TURNER, Janet
Secretary - Active
Appointed: 2023-06-08

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

THE HAIN DANIELS GROUP LIMITED
05830615
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Active
Appointed: 2019-12-02

SCHILLER, Mark Lawrence
Director - Active
Appointed: 2018-12-05

SKIDMORE, Robin James
Director - Active
Appointed: 2016-06-30

ARROW, David
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-07-31

BURNETT, Robert
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-06-30

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-06-30

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-06-30

LAMEL, Ira Jan
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-01-31

MCPHILLIPS, Peter Laurence
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-09-20

MELTZER, Roger
Director - Resigned
Appointed: 2006-06-19
Resigned: 2014-01-31

SIMON, Irwin David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2018-12-05

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-01

KEEN, Nicholas
Secretary - Active
Appointed: 2015-07-01

HUDSON, Jeremy
Secretary - Resigned
Appointed: 2014-06-14
Resigned: 2015-07-01

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2014-06-12

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-06-21

SR BLACKBIRD LIMITED
02049893
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Active
Appointed: 2019-12-02

SCHILLER, Mark Lawrence
Director - Active
Appointed: 2018-12-05

SKIDMORE, Robin James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-24

BURNETT, Robert
Director - Resigned
Appointed: 2002-12-03
Resigned: 2014-06-30

CAWLEY, Hugh Charles Laurence
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-02-28

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2014-09-26
Resigned: 2019-06-30

FREEDMAN, Cyril Winston
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-12-03

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2003-03-01
Resigned: 2016-06-30

JAMES, Ian Norman
Director - Resigned
Appointed:
Resigned: 1998-03-31

JAMES, Linda Jane
Director - Resigned
Appointed:
Resigned: 1998-05-31

MILLS, Michael John
Director - Resigned
Appointed: 1997-11-04
Resigned: 1999-09-30

SIMON, Irwin David
Director - Resigned
Appointed: 2014-09-26
Resigned: 2018-12-05

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-11-01

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2020-08-24

KEEN, Nicholas
Secretary - Active
Appointed: 2015-07-01

BEAUMONT, John
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 2000-10-31

CAWLEY, Hugh Charles Laurence
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-02-28

HUDSON, Jeremy Stuart
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2015-07-01

JAMES, Linda Jane
Secretary - Resigned
Appointed:
Resigned: 1998-05-31

NASH, Christopher
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-28

I AM FRESH LTD
05838581
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2021-01-13

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-01-13

SKIDMORE, Robin James
Director - Resigned
Appointed: 2015-12-21
Resigned: 2020-08-24

CHARLES, Gavin
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-05-30

CONTE, Pasquale
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-06-30

LANE, Mark John
Director - Resigned
Appointed: 2008-07-24
Resigned: 2015-12-21

MAGEE, Gerard Vincent
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-12-21

O'CONNOR, Philip Stephen
Director - Resigned
Appointed: 2006-06-06
Resigned: 2010-03-31

SIMON, Irwin David
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-12-05

TOOMEY, John Francis
Director - Resigned
Appointed: 2006-06-06
Resigned: 2010-03-31

ORCHARD HOUSE FOODS LIMITED
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-12-21

GOLDENITSCH, Wolfgang, Dr
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-01-13

DUCKER, Andrew James
Director - Active
Appointed: 2021-01-13

SUTCLIFFE, Rebecca Jade
Director - Active
Appointed: 2022-02-18

RICE, Michael
Director - Resigned
Appointed: 2021-01-13
Resigned: 2022-02-28

KEEN, Nick
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2021-01-13

HATHER, Jon
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-18

LANE, Mark John
Secretary - Resigned
Appointed: 2010-03-18
Resigned: 2015-12-21

O'CONNOR, Philip Stephen
Secretary - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-25

S.DANIELS LIMITED
00391765
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

SKIDMORE, Robin James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-24

ANG, Lee Nah
Director - Resigned
Appointed: 2002-12-03
Resigned: 2010-01-11

BAFFSKY, David Zalmon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-25

BEART, Nicholas Anthony
Director - Resigned
Appointed: 1998-01-07
Resigned: 1998-09-21

BRADFORD, David
Director - Resigned
Appointed:
Resigned: 1995-09-21

BROCKLEBANK, John Daniel
Director - Resigned
Appointed:
Resigned: 1995-06-30

BURNETT, Robert
Director - Resigned
Appointed: 2002-09-20
Resigned: 2014-06-30

CAWLEY, Hugh Charles Laurence
Director - Resigned
Appointed: 1998-09-21
Resigned: 2003-02-28

CHENG, Wai Wing Edmund
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-25

CONNOLLY, William
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-03-31

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

DANIELS, Paul Joseph
Director - Resigned
Appointed:
Resigned: 1998-04-29

DANIELS, Susan Tracy
Director - Resigned
Appointed:
Resigned: 1997-03-14

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2011-10-25
Resigned: 2019-06-30

FREEDMAN, Cyril Winston
Director - Resigned
Appointed: 1995-05-23
Resigned: 2002-12-03

HARDING, Nicholas James
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-04-23

HISLOP, Ian Anthony
Director - Resigned
Appointed: 1996-05-22
Resigned: 2002-11-28

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2008-03-25
Resigned: 2016-06-30

KENDALL, William Bruce
Director - Resigned
Appointed: 1998-01-07
Resigned: 1998-04-29

KLUMAN, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1995-09-28

LAMEL, Ira Jan
Director - Resigned
Appointed: 2011-10-24
Resigned: 2014-01-31

LIM, Chuang
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-10-25

MCCUTCHEON, John
Director - Resigned
Appointed:
Resigned: 1995-05-17

MILLS, Michael John
Director - Resigned
Appointed: 1995-05-23
Resigned: 2000-12-02

NG, Gregory
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-04-30

NG, Kee Choe
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-10-25

PICKERING, David Owen
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-11-28

SEXTON, John Patrick
Director - Resigned
Appointed: 1996-04-23
Resigned: 2001-08-09

SIMON, Irwin David
Director - Resigned
Appointed: 2011-10-25
Resigned: 2018-12-05

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-01

SPEILLER, Michael
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-01-31

STANNARD, Terry George
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-06-30

SUMMERS, Andrew William Graham
Director - Resigned
Appointed:
Resigned: 2002-04-30

TAN, Chuan Lye
Director - Resigned
Appointed: 2011-09-05
Resigned: 2011-10-25

TAY, Buan Huat
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-09-30

WOON, Hin Yong Clement
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-09-05

YEO, Roger
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-04-30

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2020-08-24

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

KEEN, Nicholas
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2022-09-14

BEART, Nicholas Anthony
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1998-09-21

BRINDLEY, Peter Henry
Secretary - Resigned
Appointed:
Resigned: 1992-09-01

BROCKLEBANK, John Daniel
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1995-06-30

CAWLEY, Hugh Charles Laurence
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2003-02-28

HUDSON, Jeremy Stuart
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2015-08-10

MILLS, Michael John
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1998-02-16

TAN, Wan Hoon
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2011-10-25

TURNER, Janet
Secretary - Active
Appointed: 2023-06-08

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

ELLA'S KITCHEN (IP) LIMITED
06957235
LIVE
Date Incorporated:

CUDDIGAN, Mark Nicholas John
Director - Resigned
Appointed: 2016-03-24
Resigned: 2023-11-19

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

CARROLL, John Brian
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

CONTE, Pasquale
Director - Resigned
Appointed: 2013-05-02
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2013-05-02
Resigned: 2019-06-30

LINDLEY, Paul John
Director - Resigned
Appointed: 2009-07-09
Resigned: 2018-04-06

MEIERS, James
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

SIMON, Irwin David
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-12-05

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2023-11-23

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

KEEN, Nicholas
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2022-09-14

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2016-02-29

TURNER, Janet
Secretary - Resigned
Appointed: 2023-06-08
Resigned: 2024-02-08

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-07

PICKERSGILL, Alexa
Secretary - Active
Appointed: 2024-02-27

ELLA'S KITCHEN GROUP LIMITED
06792345
LIVE
Date Incorporated:

CUDDIGAN, Mark Nicholas John
Director - Resigned
Appointed: 2016-03-24
Resigned: 2023-11-19

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-07-17
Resigned: 2013-05-02

CARROLL, John Brian
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

CONTE, Pasquale
Director - Resigned
Appointed: 2013-05-02
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2013-05-02
Resigned: 2019-06-30

KAHAN, Barbara
Director - Resigned
Appointed: 2009-01-15
Resigned: 2009-01-21

LINDLEY, Alison Jane
Director - Resigned
Appointed: 2009-07-31
Resigned: 2013-05-02

LINDLEY, Paul John
Director - Resigned
Appointed: 2009-07-31
Resigned: 2018-04-06

MACREADY, Timothy
Director - Resigned
Appointed: 2009-01-21
Resigned: 2013-05-02

MCDONNELL, Nicole
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-05-02

MEIERS, James
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

SIMON, Irwin David
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-12-05

STRUTHERS, Douglas Macleod
Director - Resigned
Appointed: 2009-08-28
Resigned: 2013-05-02

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2023-11-23

KEEN, Nicholas
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2022-09-14

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2016-02-29

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

TURNER, Janet
Secretary - Resigned
Appointed: 2023-06-08
Resigned: 2024-02-06

PICKERSGILL, Alexa
Secretary - Active
Appointed: 2024-02-27

ELLA'S KITCHEN (BRANDS) LIMITED
05183743
LIVE
Date Incorporated:

CUDDIGAN, Mark Nicholas John
Director - Resigned
Appointed: 2016-03-24
Resigned: 2023-09-25

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-09-18
Resigned: 2013-05-02

CARROLL, John Brian
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

CONTE, Pasquale
Director - Resigned
Appointed: 2013-05-02
Resigned: 2017-06-30

FALTISCHEK, Denise Menikheim
Director - Resigned
Appointed: 2013-05-02
Resigned: 2019-06-30

LINDLEY, Alison Jane
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-11-25

LINDLEY, Paul John
Director - Resigned
Appointed: 2004-07-19
Resigned: 2018-04-06

MACREADY, Timothy
Director - Resigned
Appointed: 2009-09-18
Resigned: 2013-05-02

MCDONNELL, Nicole
Director - Resigned
Appointed: 2011-03-25
Resigned: 2013-05-02

MEIERS, James
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-03-24

SIMON, Irwin David
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-12-05

STRUTHERS, Douglas Macleod
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-05-02

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

DAVIDSON, Wendy Patricia
Director - Active
Appointed: 2023-01-01

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2023-09-25

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

KEEN, Nicholas
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2022-09-14

LINDLEY, Paul John
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2005-11-25

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2016-02-29

PICKERSGILL, Alexa
Secretary - Active
Appointed: 2024-02-27

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

TURNER, Janet
Secretary - Resigned
Appointed: 2023-06-08
Resigned: 2024-02-08

HISTON SWEET SPREADS LIMITED
07958787
LIVE
Date Incorporated:

IDROVO, Javier H
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-04

SCHILLER, Mark Lawrence
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-31

SKIDMORE, Robin James
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-24

BURNETT, Robert
Director - Resigned
Appointed: 2012-10-27
Resigned: 2014-06-30

CONTE, Pasquale
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

FALTISHEK, Denise Menikhelm
Director - Resigned
Appointed: 2012-10-27
Resigned: 2019-06-30

HEPBURN, Jim
Director - Resigned
Appointed: 2012-02-21
Resigned: 2012-10-27

HUDSON, Jeremy Stuart
Director - Resigned
Appointed: 2012-10-27
Resigned: 2016-06-30

MCDONALD, Andrew John
Director - Resigned
Appointed: 2012-02-21
Resigned: 2012-10-27

MCEVOY, Emmett
Director - Resigned
Appointed: 2012-04-20
Resigned: 2012-10-27

SIMON, Irwin David
Director - Resigned
Appointed: 2012-10-27
Resigned: 2018-12-05

SMITH, Antony David
Director - Resigned
Appointed: 2012-02-21
Resigned: 2012-04-20

SMITH, Stephen Jay
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-11-01

SPELLER, Michael
Director - Resigned
Appointed: 2012-10-27
Resigned: 2014-02-05

BOYCE, Lee
Director - Active
Appointed: 2023-11-17

GOLDENITSCH, Wolfgang, Dr
Director - Active
Appointed: 2020-08-24

BELLAIRS, Christopher James
Director - Resigned
Appointed: 2022-02-04
Resigned: 2023-11-19

KEEN, Nicholas
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2022-09-14

HUDSON, Jeremy Stuart
Secretary - Resigned
Appointed: 2012-10-27
Resigned: 2015-07-01

ASLAM, Farhaana Hussain
Secretary - Resigned
Appointed: 2022-09-14
Resigned: 2023-06-08

TURNER, Janet
Secretary - Resigned
Appointed: 2023-06-08
Resigned: 2024-02-08

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