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alastair sykes

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MR PAUL ALASTAIR SYKES
Nationality: British
Address: England, S25 2RH

HARTWITH MANAGEMENT SERVICES LIMITED
08758655
LIVE
Date Incorporated:

MRS LYNNE ANGELA SYKES
Director - Active
Appointed: 2013-11-01

MR PAUL ALASTAIR SYKES
Nationality: British
Address: United Kingdom, S25 2RH

HARTWITH INTERNATIONAL LLP
OC356403
LIVE
Date Incorporated:

MR PETER LESLIE GREEN
Member - Active
Appointed: 2010-12-06

MRS LYNNE ANGELA SYKES
Member - Active
Appointed: 2010-07-13

MR SIMON WARICK
Member - Active
Appointed: 2011-01-29

THE SPEAKER'S FRIEND LTD THE SPEAKER'S FRIEND LTD
Member - Resigned
Appointed: 2010-07-13
Resigned: 2013-05-28

GREEN, Peter Leslie
Member - Active
Appointed: 2010-12-06

SYKES, Lynne Angela
Member - Active
Appointed: 2010-07-13

SYKES, Paul Alastair
Member - Active
Appointed: 2010-07-13

WARWICK, Simon David Raymond
Member - Active
Appointed: 2011-01-29

THE SPEAKER'S FRIEND LTD
Member - Resigned
Appointed: 2010-07-13
Resigned: 2013-05-28

MR PAUL ALASTAIR SYKES
Nationality: British
Address: S Yorks, S66 3RU

PENNINE HOLDINGS LIMITED
06360209
LIVE
Date Incorporated:

MRS ELIZABETH ANNE GREEN
Director - Active
Appointed: 2010-11-30

MR PETER LESLIE GREEN
Director - Active
Appointed: 2007-09-04

MRS LYNNE ANGELA SYKES
Director - Active
Appointed: 2010-11-30

MR SIMON DAVID RAYMOND WARWICK
Director - Active
Appointed: 2007-09-04

MR MATT BLYDEN
Director - Resigned
Appointed: 2009-02-05
Resigned: 2012-01-01

MR SIMON DAVID RAYMOND WARWICK
Secretary - Active
Appointed: 2007-09-04

SYKES, Alastair John
Nationality: British
Address: Oxfordshire, RG9 6HB

NESTLE UK LTD.
00051491
LIVE
Date Incorporated:

AGOSTINI, Stefano
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-03-01

HIX, David Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-02-01

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-01-31

MCDANIEL, David Steven
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-03-01

MCKENZIE, Mark Timothy
Director - Active
Appointed: 2011-09-27

STEPHENS, Neil Lloyd
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-10-06

BAKER, Ronald Raymond
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-05-20

BARBOUR, Steven Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

BATATO, Magdi
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

BERSSENBRUGGE, Gerhard Josef
Director - Resigned
Appointed: 1999-05-10
Resigned: 2001-08-31

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1997-10-14
Resigned: 1996-05-06

CORDIER, Roger Charles
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-09-26

GRIMWOOD, Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

HAGMANN, Peter
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-20

HARRIS, David Frederick
Director - Resigned
Appointed: 1992-09-07
Resigned: 1998-01-08

HUDSON, David Charles
Director - Resigned
Appointed: 1999-05-10
Resigned: 2005-12-31

HUMPHREYS, Edward Lloyd
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-05-07

JONES, Mark David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

KOUTAISSOFF, Alexandre Dimitri
Director - Resigned
Appointed:
Resigned: 2002-11-30

LE TADIC, Fabienne, Cbm
Director - Resigned
Appointed: 2007-11-28
Resigned: 2007-11-29

LEGGE, Elizabeth Charlotte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

LINDLEY, Peter
Director - Resigned
Appointed: 1992-09-07
Resigned: 1992-12-21

MAYES, Peter William
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-12-31

MILLAR, Graham
Director - Resigned
Appointed: 1992-01-23
Resigned: 2004-09-30

MURRAY, Robert Andrew
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-03-17

NEKOLA, Manfred
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-04-30

PATERNOT, Bernard Georges Francois
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-02-01

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

REID, John Macbean
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-04-03

REVELL, Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-31

SEILER, Marc Philippe
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-08

STEWART, Susan Hartman
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-01

STRACHAN, James Roger
Director - Resigned
Appointed:
Resigned: 1993-05-01

STRIPE, Matthew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-07-01

SUNLEY, John Murray
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-01-06

TYAS, Christopher Michael
Director - Resigned
Appointed: 2001-07-31
Resigned: 2010-09-01

WEBB, Richard Cairns Harrie
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-04-01

WILLI, Albert
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-09-26

WEBER, Matthieu Albert
Director - Active
Appointed: 2020-03-01

SHAW, Andrew Peter
Director - Active
Appointed: 2021-02-01

WATSON, Richard Anthony
Director - Active
Appointed: 2023-03-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

NELSON, Paula Miriam
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

SONNEBORN, Ronald Paul Jack
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

NESTEC YORK LTD.
02246361
LIVE
Date Incorporated:

AGOSTINI, Stefano
Director - Active
Appointed: 2017-07-01

HIX, David Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-02-01

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-12-31

MCDANIEL, David Steven
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-03-01

PROTONOTARIOS, Aristides
Director - Resigned
Appointed: 2017-07-11
Resigned: 2020-12-01

SCOTT DE MARTINVILLE, Jaswinder
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-03-01

BARBOUR, Steven Paul
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-02-23

BATATO, Magdi
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1997-10-14
Resigned: 1996-05-06

BULA, Patrice Andre Marie
Director - Resigned
Appointed: 2000-11-03
Resigned: 2004-10-05

GRIMWOOD, Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

HAGMANN, Peter
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-08-01

HARRIS, David Frederick
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-10-14

HOLMES, Terence Milton
Director - Resigned
Appointed:
Resigned: 1995-05-26

JONES, Mark David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

LEGGE, Elizabeth Charlotte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

MUHLEMANN, Heinz
Director - Resigned
Appointed:
Resigned: 2000-11-03

NELSON, Paula Miriam
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

SEILER, Marc Philippe
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-08

SONNEBORN, Ronald Paul Jack
Director - Resigned
Appointed:
Resigned: 1995-09-29

WEBER, Matthieu Albert
Director - Active
Appointed: 2020-03-01

BARRETT, Louise Jane
Director - Active
Appointed: 2021-01-08

BILLINGTON, Simon David
Director - Active
Appointed: 2021-01-08

SHAW, Andrew Peter
Director - Active
Appointed: 2021-02-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

HAUGHTON, Rosemary Freda
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

NELSON, Paula Miriam
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

SONNEBORN, Ronald Paul Jack
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1995-09-29

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

ALCON LABORATORIES (U.K.) LIMITED
00968373
LIVE
Date Incorporated:

BELL, Ian Howard
Director - Active
Appointed: 2016-04-19

COLOMBO, Franco
Director - Active
Appointed: 2019-04-09

FOWLER, Edward Joseph
Director - Active
Appointed: 2016-09-27

GOWER ISAAC, Harriet
Director - Active
Appointed: 2019-04-09

HENRY, Roy Lindsay Allen
Director - Active
Appointed: 2019-04-09

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-08
Resigned: 2019-04-09

ARBER, Christopher Charles
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-31

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-08-15

ATTIAS, Laurent
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-12

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-05-06

BRAZELL, Charles Wesley
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-02-01

BUEHLER, Kevin Jay
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-02-01

CARDER, Stephen Paul
Director - Resigned
Appointed: 1997-04-30
Resigned: 2011-03-31

CLIDIERE, Thierry Louis Lucien
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-11-28

COWTON, Mervyn Arthur
Director - Resigned
Appointed:
Resigned: 2009-07-09

FRYER, James Edward
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-03-31

GILLAM, Alan Francis
Director - Resigned
Appointed:
Resigned: 1993-03-11

HARRIS, David Frederick
Director - Resigned
Appointed: 1996-05-06
Resigned: 1997-10-14

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KITT, Warwick Leslie
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-04-30

LACAZE, Oriane Fanny
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-04-09

LOPEZ, Roger
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-03-06

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PETTINATO, Alfred James
Director - Resigned
Appointed:
Resigned: 1992-08-31

RAETZMAN, Stuart Colin
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-19

RAYMENT, Cary Roy
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-05-12

SEAR, Timothy Robert Giles
Director - Resigned
Appointed:
Resigned: 2004-10-01

SHERIF, Riad
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-04-19

SMITH, Niven Walter John
Director - Resigned
Appointed: 2006-07-14
Resigned: 2011-04-14

SNOOK, Christopher David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-08-07

VAN DAMME, Jacques Felix Marie Albert
Director - Resigned
Appointed: 1999-11-15
Resigned: 2006-05-05

VESCOVO, Giorgio
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-04-30

WEBB, Susan Ann
Director - Resigned
Appointed: 2012-08-07
Resigned: 2015-09-01

KHOO, Cheryl Tsu Lynn
Secretary - Active
Appointed: 2018-06-14

ARBER, Christopher Charles
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2011-03-31

COWTON, Mervyn Arthur
Secretary - Resigned
Appointed:
Resigned: 2009-07-09

HENRY, Roy Lindsay Allen
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-14

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2011-10-24
Resigned: 2017-06-22

TAYLOR WATSON SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2011-10-24

MCCORMICK (UK) LIMITED
SC015262
LIVE
Date Incorporated:

CREIGHTON, Laird Everett
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-10-31

JINKS, Christopher
Director - Resigned
Appointed: 2012-09-01
Resigned: 2022-03-17

SCHWARTZ, Jeffery Darrell
Director - Resigned
Appointed: 2017-08-04
Resigned: 2022-03-17

ALBRECHT, James, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

ASPIN, John
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-11-20

BARNES, Jill
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-03-08

BARRY, Thomas Arthur
Director - Resigned
Appointed: 1991-01-25
Resigned: 1992-10-30

BEAL, Neville Herbert
Director - Resigned
Appointed: 1996-12-01
Resigned: 1998-11-20

BEARD, Michael Andrew Charles
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-07-12

BURLEY, Nicholas James
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-04-29

CARPER, Randy
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-08-31

CASEY, Timothy John
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-11-20

CIPOLLARO, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1989-03-14

CUNNINGHAM, Vernon
Director - Resigned
Appointed:
Resigned: 1990-03-28

DELPIT, Paul
Director - Resigned
Appointed: 2002-07-10
Resigned: 2008-11-30

FORSYTH, Ryder Douglas Clayton
Director - Resigned
Appointed:
Resigned: 1989-09-08

GARROW, Nigel Stephen
Director - Resigned
Appointed:
Resigned: 1993-04-16

GILL, Richard Carl
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-03-31

GOUBY, Francois
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-07-31

HANDLEY, Harold John
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-04-01

JACKSON, Graham Maudslay, Dr
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-01-31

JENKS, Dennis Anthony
Director - Resigned
Appointed:
Resigned: 1991-02-28

KEEFE, Robert John Frederick
Director - Resigned
Appointed: 1990-03-14
Resigned: 1998-11-20

KURZIUS, Lawrence Erik
Director - Resigned
Appointed: 2007-01-09
Resigned: 2017-07-31

LAWLESS, Robert John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-07-01

MANDL, Frederico
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-08-14

MCCORD, Thomas Blanton
Director - Resigned
Appointed:
Resigned: 1990-03-28

MOLAN, John Charles
Director - Resigned
Appointed: 1996-01-15
Resigned: 2005-01-27

MOORE, Stephen Jeffrey
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-25

MORRISROE, James Martin
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-06-05

NAVARRE, Michael
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-11-04

NOBLE, Charles
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-12-31

RADIN, James
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-01-09

REATH, Penelope Susan
Director - Resigned
Appointed: 1997-10-14
Resigned: 2008-11-30

ROBINSON, Paul Weyman
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-03-31

SAVAGE, Cameron David Freere
Director - Resigned
Appointed: 1990-10-05
Resigned: 1990-03-28

SINCLAIR, William
Director - Resigned
Appointed: 1992-10-29
Resigned: 2007-01-09

SMITH, Michael Raymond
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-09-30

SMITH, Michael
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-02-28

STEELE, Darren Anthony
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

STETZ, Gordon Mckenzie
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-10-31

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2008-11-30
Resigned: 2017-07-31

THOMAS, Bailey
Director - Resigned
Appointed:
Resigned: 1990-03-28

WILLIAMS, Iwan
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-01-09

WILLIAMS, Melanie Clare
Director - Resigned
Appointed: 2008-11-30
Resigned: 2017-07-31

CHARLIER, Ryan Scott
Director - Resigned
Appointed: 2020-10-31
Resigned: 2022-09-16

RADLEY, Daren Scott
Director - Active
Appointed: 2023-01-23

SANCHEZ, Ana Gabriela
Director - Active
Appointed: 2022-03-17

WEBSTER, Mark Robert
Director - Active
Appointed: 2022-09-30

BURLEY, Nicholas James
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2005-04-29

MANN, Christopher John
Secretary - Resigned
Appointed: 1989-04-18
Resigned: 1997-08-26

MOORE, Stephen Jeffrey
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-25

MORRISROE, James Martin, Dr
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2000-08-08

NOBLE, Charles
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-12-31

SAVAGE, Cameron David Freere
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-11-20

SKELTON, Steven Donald
Secretary - Resigned
Appointed:
Resigned: 1989-04-18

SMITH, Michael
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2014-09-30

STEELE, Darren Anthony
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

STETZ, Gordon Mckenzie
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2007-10-31

HUNTERCOMBE GOLF CLUB LIMITED
00748407
LIVE
Date Incorporated:

CLARKE, Christopher George
Director - Resigned
Appointed: 2002-01-20
Resigned: 2005-01-23

COLLETT, Elizabeth, Dr
Director - Resigned
Appointed: 2019-01-26
Resigned: 2024-01-27

JENKINS, Graham Nicholas Vellacott
Director - Resigned
Appointed: 2020-01-25
Resigned: 2021-01-30

LENNON, Peter John
Director - Resigned
Appointed: 2020-01-25
Resigned: 2024-01-27

MANN, Lyndsey Elizabeth
Director - Resigned
Appointed: 2020-01-25
Resigned: 2021-01-30

MCCRACKEN, Philip Guy
Director - Active
Appointed: 2020-01-25

SOUTHGATE, Martin John
Director - Resigned
Appointed: 2019-01-26
Resigned: 2023-01-28

ANDERSON, Anthony John
Director - Resigned
Appointed: 2004-01-18
Resigned: 2007-01-21

APPLETON, Jeremy Richard Fall
Director - Resigned
Appointed: 1996-01-21
Resigned: 2001-01-21

BACH, John Theodore
Director - Resigned
Appointed: 1996-01-21
Resigned: 1999-01-24

BARRETT, Gordon John
Director - Resigned
Appointed: 2001-01-21
Resigned: 2006-01-22

BEVAN-THOMAS, Philip Morgan
Director - Resigned
Appointed: 2002-01-20
Resigned: 2005-01-23

BROWNLEE, Sarah
Director - Resigned
Appointed: 2017-01-22
Resigned: 2018-01-27

BUCHANAN, John David Gray
Director - Resigned
Appointed: 1999-01-24
Resigned: 2004-01-18

BUSK, Leslie Francis Harry, Major-General
Director - Resigned
Appointed: 2006-01-22
Resigned: 2009-01-18

CAIRNS, Christopher John
Director - Resigned
Appointed: 1997-01-26
Resigned: 2002-01-20

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 2017-01-22
Resigned: 2017-06-23

CHILVERS, Donald Richard
Director - Resigned
Appointed: 1998-01-25
Resigned: 2001-01-21

CONSTANTINIDI, George Xenophon
Director - Resigned
Appointed:
Resigned: 1994-01-23

DAVIES, Jeremy Jenkin
Director - Resigned
Appointed: 2012-01-22
Resigned: 2013-09-18

DAVIS, David Allan Somerville
Director - Resigned
Appointed: 2006-01-22
Resigned: 2008-01-20

DAVIS, David Allan Somerville
Director - Resigned
Appointed: 1999-01-24
Resigned: 2002-01-20

DUCKETT, Richard Brian, Air Commodore
Director - Resigned
Appointed: 1997-01-26
Resigned: 2000-01-23

ELDER, Ronald David
Director - Resigned
Appointed: 2009-01-18
Resigned: 2012-01-22

ELDER, Susan Marilyn
Director - Resigned
Appointed: 2011-01-23
Resigned: 2013-01-27

ENDACOTT, Richard John
Director - Resigned
Appointed: 2010-01-24
Resigned: 2013-01-27

FLETCHER, Peter Robert Charlier
Director - Resigned
Appointed: 1996-01-21
Resigned: 1993-01-24

FOX, Elizabeth Sara
Director - Resigned
Appointed: 2018-01-27
Resigned: 2019-01-26

GORDON, Jeremy Michael Chetwynd
Director - Resigned
Appointed: 1993-01-24
Resigned: 1996-01-21

GREEN, Peter William
Director - Resigned
Appointed: 2014-01-26
Resigned: 2017-01-22

HARRINGTON, Thomas Maxwell, Mister
Director - Resigned
Appointed: 2001-01-21
Resigned: 2004-01-18

HELLYER, Elizabeth Grace
Director - Resigned
Appointed: 2015-01-25
Resigned: 2017-01-22

HENDERSON, Alan Thomas
Director - Resigned
Appointed: 2006-01-22
Resigned: 2009-01-18

HOLLOWAY, Edward Evans
Director - Resigned
Appointed: 2018-01-27
Resigned: 2019-01-26

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-01-19

JONES, Peter Rhydderch
Director - Resigned
Appointed: 2011-01-23
Resigned: 2014-01-26

LAMAISON, Martin
Director - Resigned
Appointed: 2016-01-24
Resigned: 2020-01-25

LANGFORD, Geoffrey Michael
Director - Resigned
Appointed: 1991-01-20
Resigned: 1995-01-22

LAZARUS, William Ian David
Director - Resigned
Appointed: 2008-01-20
Resigned: 2011-01-23

LENTON, Aylmer Ingram
Director - Resigned
Appointed:
Resigned: 1994-01-23

LEWIS, Timothy James
Director - Resigned
Appointed: 2003-01-19
Resigned: 2006-01-22

LOCKHART, James Denis, Dr
Director - Resigned
Appointed: 1992-01-19
Resigned: 1996-01-21

LOWRY, Eric Hamilton
Director - Resigned
Appointed: 2013-01-27
Resigned: 2016-01-24

MACFARLANE, Neil, Sir
Director - Resigned
Appointed: 2005-01-23
Resigned: 2010-01-24

MADELEY, Caroline
Director - Resigned
Appointed: 2012-01-22
Resigned: 2014-01-26

MARRIOTT, Christopher Delano
Director - Resigned
Appointed: 2019-01-26
Resigned: 2020-01-25

MARRIOTT, Henry Francis Airlie
Director - Resigned
Appointed: 2003-01-19
Resigned: 2006-01-22

MC NEARNIE, Hugh
Director - Resigned
Appointed: 1993-01-24
Resigned: 1996-01-21

MCCRACKEN, Guy
Director - Resigned
Appointed: 2013-01-27
Resigned: 2016-01-24

MCWILLIAMS, Anne
Director - Resigned
Appointed: 2013-01-27
Resigned: 2015-01-25

MITCHELL, Roger Malcolm
Director - Resigned
Appointed:
Resigned: 1992-01-19

MOGG, John Nigel Ballard, Bridagier
Director - Resigned
Appointed: 2010-01-24
Resigned: 2013-01-27

MORRIS ADAMS, Richard Egerton
Director - Resigned
Appointed: 2007-01-21
Resigned: 2010-01-24

MORRIS-ADAMS, Richard Egerton
Director - Resigned
Appointed: 2015-01-25
Resigned: 2017-01-22

NEWELL, Michael Knipe, Bursar
Director - Resigned
Appointed: 1992-01-19
Resigned: 1997-01-25

OFFER, Charles Molyneux
Director - Resigned
Appointed: 2017-01-22
Resigned: 2017-09-01

PARKER, Muir Archibald
Director - Resigned
Appointed: 2014-01-26
Resigned: 2019-01-26

PLAISTOWE, Carolyn Anne Noble
Director - Resigned
Appointed: 2014-01-26
Resigned: 2016-01-24

PLAYFORD, Jonathan
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-01-23

PURVIS, Christopher Raymond, Doctor
Director - Resigned
Appointed: 1998-01-25
Resigned: 2003-01-19

RACKHAM, Kenneth Peter
Director - Resigned
Appointed: 1991-01-20
Resigned: 1995-01-22

RILEY, Peter Michael
Director - Resigned
Appointed: 2007-01-21
Resigned: 2010-01-24

ROMANES, James Macindoe
Director - Resigned
Appointed: 1995-01-22
Resigned: 1998-01-25

SIMS, Ronald Franks
Director - Resigned
Appointed: 1994-01-23
Resigned: 1999-01-24

SPEDDING, David, Sir
Director - Resigned
Appointed: 2000-01-23
Resigned: 2001-06-14

SPURLING, Guy Spencer
Director - Resigned
Appointed: 2004-01-18
Resigned: 2007-01-21

SWEENEY, Michael Anthony
Director - Resigned
Appointed: 2017-01-22
Resigned: 2018-01-27

THOMPSON, Michael Jacques
Director - Resigned
Appointed: 1995-01-22
Resigned: 2000-01-23

TYRRELL, James Michael
Director - Resigned
Appointed: 2011-01-23
Resigned: 2012-01-22

WALTON, Timothy Heslington
Director - Resigned
Appointed: 2002-01-20
Resigned: 2007-01-21

WHITTAKER, Ian George
Director - Resigned
Appointed: 2016-01-24
Resigned: 2019-01-26

WICKS, Michael James
Director - Resigned
Appointed: 2009-01-18
Resigned: 2012-01-22

WOOD, David Sinclair
Director - Resigned
Appointed:
Resigned: 1993-01-24

WOOD SMITH, Ian Michael
Director - Resigned
Appointed: 1994-01-23
Resigned: 1997-01-25

BADHAM-THORNHILL, Robin Francis
Director - Resigned
Appointed: 2021-01-30
Resigned: 2022-01-29

MARSH, Robert Drayson
Director - Active
Appointed: 2021-01-30

WHITTAKER, Sarah Louise
Director - Resigned
Appointed: 2021-01-30
Resigned: 2022-01-29

CLARKE, Rebecca Jean
Director - Resigned
Appointed: 2023-01-28
Resigned: 2024-01-27

GARFORTH-BLES, Peter David
Director - Resigned
Appointed: 2023-01-28
Resigned: 2024-01-27

SPENSLEY, Graham Maclaren
Director - Active
Appointed: 2022-01-29

BAXTER, Juliet Cicely
Director - Resigned
Appointed: 2022-01-29
Resigned: 2023-01-28

HAMPTON, Richard Grant Edward
Director - Active
Appointed: 2024-01-27

MASON, Jacqueline Fleur
Director - Active
Appointed: 2024-01-27

SNOXALL, Justin Derek Ronald
Director - Active
Appointed: 2024-01-27

LENNON, Peter John
Secretary - Resigned
Appointed: 2020-01-25
Resigned: 2024-01-27

DAWSON, Janet Ann
Secretary - Resigned
Appointed: 2017-11-29
Resigned: 2018-09-30

GREEN, Stephen
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2017-09-05

HUTCHISON, Deborah Joy
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-01

HUTCHISON, Thomas James, Lt Col
Secretary - Resigned
Appointed:
Resigned: 2002-05-18

JENKINS, Graham Nicholas Vellacott
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2014-04-01

LAMAISON, Martin
Secretary - Resigned
Appointed: 2018-11-26
Resigned: 2020-01-25

MCCREA, Kenneth Scott
Secretary - Resigned
Appointed: 2002-05-18
Resigned: 2007-12-31

SNOXALL, Justin Derek Ronald
Secretary - Active
Appointed: 2024-01-27

RAW PRODUCTS,LIMITED
00157059
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

MAURICE-JONES, Mark Nicholas
Director - Expired
Appointed: 2017-08-04

WEBER, Matthieu Albert
Director - Expired
Appointed: 2020-03-01

BAKER, Ronald Raymond
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-05-20

BARBOUR, Steven Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-05-06

EDWARDS, Frank Robert
Director - Resigned
Appointed:
Resigned: 1991-04-01

GILLETT, Gordon Stuart
Director - Resigned
Appointed:
Resigned: 2001-11-01

GRIMWOOD, Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

HARRIS, David Frederick
Director - Resigned
Appointed: 1996-05-06
Resigned: 1997-10-14

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-08-04

LEGGE, Elizabeth Charlotte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

MCDANIEL, David Steven
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-03-01

MILLAR, Graham
Director - Resigned
Appointed: 1997-05-19
Resigned: 2004-09-30

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

SEILER, Marc Philippe
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-08

SONNEBORN, Ronald Paul Jack
Director - Resigned
Appointed:
Resigned: 1994-04-01

STRACHAN, James Roger
Director - Resigned
Appointed:
Resigned: 1993-05-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

NELSON, Paula Miriam
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

SONNEBORN, Ronald Paul Jack
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

NESTLE HOLDINGS (U.K.) PLC
00462438
LIVE
Date Incorporated:

MR PETER HAGMANN
Director - Active
Appointed: 2012-05-01

MARK DAVID JONES
Director - Active
Appointed: 2010-09-01

FIONA MARIE KENDRICK
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

ELIZABETH CHARLOTTE LEGGE
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

RONALD RAYMOND BAKER
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-20

STEVEN PAUL BARBOUR
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

MAGDI BATATO
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

PETER HUGH BLACKBURN
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-05-06

FRANK ROBERT EDWARDS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-07-01

PAUL GRIMWOOD
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

MR DAVID FREDERICK HARRIS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1998-01-08

EDWARD LLOYD HUMPHREYS
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-05-07

FIONA KENDRICK
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

PETER LINDLEY
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-01-01

MR RAMON MASIP
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-04-29

GRAHAM MILLAR
Director - Resigned
Appointed: 1992-03-01
Resigned: 2004-09-30

LARS OLOFSSON
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-08-04

STEVEN NORMAN PHILLIPS
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

ROBERT EDUARD RAEBER
Director - Resigned
Appointed: 1997-05-30
Resigned: 2001-07-01

MR JOHN MACBEAN REID
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-04-03

JAMES ROGER STRACHAN
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-04-29

JOHN MURRAY SUNLEY
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-01-06

ALASTAIR JOHN SYKES
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

CHRISTOPHER MICHAEL TYAS
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-09-01

PHILIPPE VERON
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-19

MR MARK DAVID JONES
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

MR DAVID ANTHONY HIX
Director - Active
Appointed: 2014-07-01

MR MARC PHILIPPE SEILER
Director - Active
Appointed: 2014-10-06

MR ALASTAIR JOHN SYKES
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

CHOINSKA, Katarzyna Malgorzata
Director - Active
Appointed: 2024-03-01

SHAW, Andrew Peter
Director - Active
Appointed: 2021-02-01

WATSON, Richard Anthony
Director - Active
Appointed: 2023-03-01

AGOSTINI, Stefano
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-03-01

BAKER, Ronald Raymond
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-20

BARBOUR, Steven Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

BATATO, Magdi
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1997-10-14
Resigned: 1996-05-06

EDWARDS, Frank Robert
Director - Resigned
Appointed:
Resigned: 1993-07-01

GRIMWOOD, Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

HAGMANN, Peter
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-20

HARRIS, David Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-08

HIX, David Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-02-01

HUMPHREYS, Edward Lloyd
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-05-07

JONES, Mark David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

LEGGE, Elizabeth Charlotte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

LINDLEY, Peter
Director - Resigned
Appointed:
Resigned: 1993-01-01

MASIP, Ramon
Director - Resigned
Appointed:
Resigned: 1993-04-29

MCDANIEL, David Steven
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-03-01

MILLAR, Graham
Director - Resigned
Appointed:
Resigned: 2004-09-30

OLOFSSON, Lars
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-08-04

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

RAEBER, Robert Eduard
Director - Resigned
Appointed: 1997-05-30
Resigned: 2001-07-01

REID, John Macbean
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-04-03

SEILER, Marc Philippe
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-08

STRACHAN, James Roger
Director - Resigned
Appointed:
Resigned: 1993-04-29

SUNLEY, John Murray
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-01-06

TYAS, Christopher Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-09-01

VERON, Philippe
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-19

WEBER, Matthieu Albert
Director - Resigned
Appointed: 2020-03-01
Resigned: 2024-01-31

MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

ISABELLE DESCHAMPS
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

PAULA MIRIAM NELSON
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

RONALD PAUL JACK SONNEBORN
Secretary - Resigned
Appointed: 1992-03-01
Resigned: 1995-09-29

ADRIAN WHITEHEAD
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

MR THOMAS ANTHONY FARRINGTON
Secretary - Active
Appointed: 2014-07-31

MAURICE-JONES, Mark Nicholas
Secretary - Active
Appointed: 2015-06-17

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

FARRINGTON, Thomas Anthony
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-06-17

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

NELSON, Paula Miriam
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

SONNEBORN, Ronald Paul Jack
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

SYKES, Alastair John
Nationality: British
Address: Oxfordshire, RG9 6HB

NESTLE HOLDINGS (U.K.) PLC
00462438
LIVE
Date Incorporated:

MR PETER HAGMANN
Director - Active
Appointed: 2012-05-01

MARK DAVID JONES
Director - Active
Appointed: 2010-09-01

FIONA MARIE KENDRICK
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

ELIZABETH CHARLOTTE LEGGE
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

RONALD RAYMOND BAKER
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-20

STEVEN PAUL BARBOUR
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

MAGDI BATATO
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

PETER HUGH BLACKBURN
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-05-06

FRANK ROBERT EDWARDS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-07-01

PAUL GRIMWOOD
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

MR DAVID FREDERICK HARRIS
Director - Resigned
Appointed: 1992-03-01
Resigned: 1998-01-08

EDWARD LLOYD HUMPHREYS
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-05-07

FIONA KENDRICK
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

PETER LINDLEY
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-01-01

MR RAMON MASIP
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-04-29

GRAHAM MILLAR
Director - Resigned
Appointed: 1992-03-01
Resigned: 2004-09-30

LARS OLOFSSON
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-08-04

STEVEN NORMAN PHILLIPS
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

ROBERT EDUARD RAEBER
Director - Resigned
Appointed: 1997-05-30
Resigned: 2001-07-01

MR JOHN MACBEAN REID
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-04-03

JAMES ROGER STRACHAN
Director - Resigned
Appointed: 1992-03-01
Resigned: 1993-04-29

JOHN MURRAY SUNLEY
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-01-06

CHRISTOPHER MICHAEL TYAS
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-09-01

PHILIPPE VERON
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-19

MR MARK DAVID JONES
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

MR DAVID ANTHONY HIX
Director - Active
Appointed: 2014-07-01

MR MARC PHILIPPE SEILER
Director - Active
Appointed: 2014-10-06

MR ALASTAIR JOHN SYKES
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

CHOINSKA, Katarzyna Malgorzata
Director - Active
Appointed: 2024-03-01

SHAW, Andrew Peter
Director - Active
Appointed: 2021-02-01

WATSON, Richard Anthony
Director - Active
Appointed: 2023-03-01

AGOSTINI, Stefano
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-03-01

BAKER, Ronald Raymond
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-20

BARBOUR, Steven Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-02-23

BATATO, Magdi
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-01

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1997-10-14
Resigned: 1996-05-06

EDWARDS, Frank Robert
Director - Resigned
Appointed:
Resigned: 1993-07-01

GRIMWOOD, Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

HAGMANN, Peter
Director - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-20

HARRIS, David Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-08

HIX, David Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-02-01

HUMPHREYS, Edward Lloyd
Director - Resigned
Appointed: 1997-05-13
Resigned: 1999-05-07

JONES, Mark David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-01

KENDRICK, Fiona Marie, Dame
Director - Resigned
Appointed: 2004-09-24
Resigned: 2008-01-31

LEGGE, Elizabeth Charlotte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-06

LINDLEY, Peter
Director - Resigned
Appointed:
Resigned: 1993-01-01

MASIP, Ramon
Director - Resigned
Appointed:
Resigned: 1993-04-29

MCDANIEL, David Steven
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-03-01

MILLAR, Graham
Director - Resigned
Appointed:
Resigned: 2004-09-30

OLOFSSON, Lars
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-08-04

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-07-01

RAEBER, Robert Eduard
Director - Resigned
Appointed: 1997-05-30
Resigned: 2001-07-01

REID, John Macbean
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-04-03

SEILER, Marc Philippe
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-08

STRACHAN, James Roger
Director - Resigned
Appointed:
Resigned: 1993-04-29

SUNLEY, John Murray
Director - Resigned
Appointed: 1997-05-13
Resigned: 2004-01-06

SYKES, Alastair John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-12-31

TYAS, Christopher Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-09-01

VERON, Philippe
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-19

WEBER, Matthieu Albert
Director - Resigned
Appointed: 2020-03-01
Resigned: 2024-01-31

MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

ISABELLE DESCHAMPS
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

PAULA MIRIAM NELSON
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

RONALD PAUL JACK SONNEBORN
Secretary - Resigned
Appointed: 1992-03-01
Resigned: 1995-09-29

ADRIAN WHITEHEAD
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

MR THOMAS ANTHONY FARRINGTON
Secretary - Active
Appointed: 2014-07-31

MAURICE-JONES, Mark Nicholas
Secretary - Active
Appointed: 2015-06-17

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2012-08-01

FARRINGTON, Thomas Anthony
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-06-17

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

NELSON, Paula Miriam
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2002-10-01

SONNEBORN, Ronald Paul Jack
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

WHITEHEAD, Adrian
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2003-02-28

ALASTAIR JOHN SYKES
Nationality: British
Address: Oxfordshire, RG9 6HB

MCCORMICK FOODSERVICE LIMITED
00266894
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-13

MR MICHAEL RAYMOND SMITH
Director - Expired
Appointed: 2012-04-04

MR MALCOLM STUART SWIFT
Director - Expired
Appointed: 2008-11-30

EAMON JOSEPH ALLEN
Director - Resigned
Appointed: 1991-08-02
Resigned: 1994-07-01

MR NICHOLAS JAMES BURLEY
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-04-29

MR PAUL DEAN
Director - Resigned
Appointed: 1991-08-02
Resigned: 1992-10-30

MR COLIN DISNEY
Director - Resigned
Appointed: 1991-10-18
Resigned: 1994-07-01

EUGENE GREENE
Director - Resigned
Appointed: 1991-09-06
Resigned: 1993-03-31

HAROLD JOHN HANDLEY
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-01

ROBERT JOHN FREDERICK KEEFE
Director - Resigned
Appointed: 1995-10-18
Resigned: 1998-11-20

MR JOHN KEENAN
Director - Resigned
Appointed: 1991-08-02
Resigned: 1991-08-30

LAWRENCE ERIK KURZIUS
Director - Resigned
Appointed: 2007-01-09
Resigned: 2008-11-30

ALBERT MANIFOLD
Director - Resigned
Appointed: 1992-01-21
Resigned: 1994-07-01

VIVIAN FRANCIS MCGUIRE
Director - Resigned
Appointed: 1991-08-02
Resigned: 1994-07-01

JOHN CHARLES MOLAN
Director - Resigned
Appointed: 1996-01-15
Resigned: 2005-01-27

STEPHEN JEFFREY MOORE
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-25

DR JAMES MARTIN MORRISROE
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-08-08

MR JAMES THOMAS MURPHY
Director - Resigned
Appointed: 1991-08-02
Resigned: 1992-07-15

MR PHILIP GODWIN NIEROP
Director - Resigned
Appointed: 1992-01-21
Resigned: 1994-07-01

MR ROY PEPPERDINE
Director - Resigned
Appointed: 1991-08-02
Resigned: 1994-04-14

MR DARREN ANTHONY STEELE
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

GORDON MCKENZIE STETZ
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-10-31

MR NICHOLAS HAROLD TUCKER
Director - Resigned
Appointed: 1991-08-02
Resigned: 1993-01-06

IWAN WILLIAMS
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-01-09

MR MICHAEL SMITH
Secretary - Expired
Appointed: 2012-04-04

MR NICHOLAS JAMES BURLEY
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2005-04-29

MR PAUL DEAN
Secretary - Resigned
Appointed: 1991-08-02
Resigned: 1992-10-30

ROISIN HANNA
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1994-07-01

CHRISTOPHER JOHN MANN
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-08-26

STEPHEN JEFFREY MOORE
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2003-04-25

DR JAMES MARTIN MORRISROE
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2000-08-08

CAMERON DAVID FREERE SAVAGE
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-11-20

MR DARREN ANTHONY STEELE
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2012-04-04

GORDON MCKENZIE STETZ
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2007-10-31

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