Officers

  • uk

  • pamela steele

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  • STEELE, Pamela

  • Nationality: British
  • Address: OX2 7DY, United Kingdom
  • UK

    PAMELA STEELE ASSOCIATES LIMITED

  • 08531307
  • LIVE
  • Date Incorporated: 

  • STEELE, David Mark

  • Director - Resigned
  • Appointed: 2013-05-16
  • Resigned: 2014-02-26

  • CHIN, Lesley Jane

  • Director - Active
  • Appointed: 2020-05-11

  • ROLFE, Simon James William

  • Director - Active
  • Appointed: 2020-05-11

  • BROWN, Thomas David

  • Director - Resigned
  • Appointed: 2020-05-11
  • Resigned: 2021-01-31

  • STEELE, Pamela

  • Nationality: British
  • Address: London, N10 3HW
  • UK

    COMVITA UK LIMITED

  • 02363015
  • LIVE
  • Date Incorporated: 

  • HEWLETT, Brett Donald

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2016-02-11

  • ALI, Rashda

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2018-08-22

  • COULTER, Scott Philip

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2019-11-18

  • CRAIG, Neil John

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2016-02-11

  • POTHECARY, Simon

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2006-08-01

  • SADD, Mark Francis

  • Director - Resigned
  • Appointed: 2016-02-11
  • Resigned: 2019-11-18

  • STEELE, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-01

  • WORTMAN, Adrian Stanislaw

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2008-11-21

  • YOUNG, Grant Maurice

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2006-08-01

  • BANFIELD, David Robert

  • Director - Active
  • Appointed: 2020-07-03

  • BANFIELD, David Robert

  • Director - Active
  • Appointed: 2020-07-03

  • ALI, Rashda

  • Secretary - Resigned
  • Appointed: 2009-11-13
  • Resigned: 2018-08-22

  • POTHECARY, Simon

  • Secretary - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2006-08-01

  • STEELE, Ronald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-12-01

  • WORTMAN, Adrian Stanislaw

  • Secretary - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2008-11-21

  • YOUNG, Grant Maurice

  • Secretary - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2006-03-01
  • UK

    AUSTRALIAN BUSINESS

  • 01974245
  • LIVE
  • Date Incorporated: 

  • CROSBY, Lynton Keith

  • Director - Active
  • Appointed: 2010-09-27

  • CURTIS, Bronwyn Nanette

  • Director - Active
  • Appointed: 2015-07-14

  • HICKEY, David Christopher

  • Director - Active
  • Appointed: 2010-09-27

  • MACKINLAY, Jennifer Hay

  • Director - Resigned
  • Appointed: 2020-07-29
  • Resigned: 2023-07-18

  • PORTER, Richard Bruce

  • Director - Active
  • Appointed: 2010-09-27

  • PRITCHARD, Anna Rachel

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2023-05-16

  • SMALL, Sheena Claire

  • Director - Active
  • Appointed: 2019-02-06

  • WALLIN, Michael Andrew Seymour

  • Director - Active
  • Appointed: 2014-07-14

  • YOUNG, Jeffrey Sheridan

  • Director - Active
  • Appointed: 2005-10-27

  • AIKEN, Philip Stanley

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2014-07-14

  • ALLEN, Stuart Peter

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2005-10-27

  • AMES, Elizabeth Louisa

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2019-05-15

  • ANDERSON, Ray Thomas

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1995-09-04

  • ANTELL, Roger Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • ARMOUR, Trevor John

  • Director - Resigned
  • Appointed: 1994-07-07
  • Resigned: 1994-12-02

  • ARMSTRONG, Russel John

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2002-03-31

  • AYLWARD, Quentin Roger

  • Director - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1999-06-28

  • BATTERBY, Catherine Ruth

  • Director - Resigned
  • Appointed: 2014-07-14
  • Resigned: 2016-10-13

  • BAUMANN, Tania

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2010-08-01

  • BISHOP-CLARK, Laura

  • Director - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1997-09-25

  • BLOOMFIELD, Alex

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2012-07-08

  • BOTT, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-29

  • BOX, Peter John

  • Director - Resigned
  • Appointed: 1997-12-12
  • Resigned: 2008-12-01

  • BRIGGS, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • BROCK DOYLE, Jacqueline Anne

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2005-10-27

  • BROWN, Arthur Joseph

  • Director - Resigned
  • Appointed: 1996-09-13
  • Resigned: 1999-06-28

  • BROWN, James Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-02

  • BROWN, Melissa Maree

  • Director - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2008-12-01

  • BUDDEN, Derek Ernest Arthur

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1997-12-12

  • BURTON, John Joseph

  • Director - Resigned
  • Appointed: 2009-07-22
  • Resigned: 2018-07-10

  • CAMPBELL JOHNSTON, George Frederick Bruton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-18

  • CONNOLLY, Victor David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-18

  • CROMPTON, Kenneth Charles

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1996-07-25

  • CURRAN, Mike

  • Director - Resigned
  • Appointed: 2009-05-02
  • Resigned: 2012-07-09

  • DAY, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-15

  • DEVLIN, Peter

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2010-08-01

  • DOMINGUEZ, James Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-01

  • FAHY, Lucy Mary

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2002-10-16

  • FELLS, Elizabeth

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2014-08-22

  • FREAKE, Malcolm Lindsay

  • Director - Resigned
  • Appointed: 2002-01-28
  • Resigned: 2003-06-18

  • GADSDEN, Peter Drury Haggerston, Sir

  • Director - Resigned
  • Appointed: 1993-05-20
  • Resigned: 2001-06-26

  • GARLAND, Victor, The Honourable Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • GARROOD, Duncan Steven, Dr

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2007-10-11

  • GOODMAN, Anthony John

  • Director - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2010-08-06

  • HAIN, Adam Charles

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2010-08-01

  • HARRIS, Brian Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-28

  • HENDERSON, Bernard Vere

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1994-12-02

  • HINDS, Ronia Julie

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2007-10-11

  • HOMER, Thomas Luke

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2019-07-10

  • JACK, Carolyn Mae

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2010-02-10

  • JARMAN, Ian Peter

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2005-10-27

  • JELINEK, Eric

  • Director - Resigned
  • Appointed: 2012-10-22
  • Resigned: 2016-01-19

  • KEENAN, Ross Barry

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 1999-07-23

  • KITLEY, Roger John

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 1999-09-29

  • LORSCHY, Peter

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 1998-05-14

  • MARTIN, John Edward

  • Director - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2008-12-01

  • MARTIN, Sally Joanne

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2003-12-15

  • MATTHEWS, Vivien Elaine

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2007-10-11

  • MCGUIGAN LEWIS, Alison

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2007-10-11

  • MCMANUS, Dermot

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 2000-10-04

  • MIRABITO, Graham Brian Sergio

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1998-07-15

  • MITCHELL, David Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-20

  • MITCHENALL, Robert Geoffrey

  • Director - Resigned
  • Appointed: 1995-02-27
  • Resigned: 1996-02-29

  • MOSS, Robert Martin

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-04-20

  • O'CONNELL, Geoffrey Mark

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2014-07-14

  • PENNY, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-07

  • PETERS, David

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2004-03-22

  • PHILLIPS, Kim Robyn

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2014-02-28

  • REYNOLDS, Alexandra

  • Director - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2005-12-02

  • RICHARD, David John

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1995-12-31

  • ROCHFORD, Patricia Anne

  • Director - Resigned
  • Appointed: 2009-01-28
  • Resigned: 2012-10-22

  • ROENNFELDT, Peter Neville

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1997-02-13

  • SAADIE, Michael

  • Director - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2017-03-14

  • SARGENT, Peter James

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2016-07-05

  • SCOTT, Edward John Rankin

  • Director - Resigned
  • Appointed: 1997-12-12
  • Resigned: 2001-01-29

  • SCOTT, Gordon Phillip

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 1999-12-03

  • SHORE, Peter

  • Director - Resigned
  • Appointed: 2010-09-27
  • Resigned: 2016-07-05

  • SHUGG, James Arthur

  • Director - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2005-10-27

  • SLATER, Gavin Robin

  • Director - Resigned
  • Appointed: 2005-10-27
  • Resigned: 2008-12-01

  • STEAD, Michael Paul

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2004-01-29

  • STOCKDALE, Ian Michael

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-10-27

  • SUTTON, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • BASIL-JONES, Richard

  • Director - Active
  • Appointed: 2023-05-16

  • BLACKBURN, Georgia Elizabeth

  • Director - Active
  • Appointed: 2023-07-18

  • MCCLUSKY, John Martin

  • Director - Active
  • Appointed: 2023-07-18

  • HOLLAND, Joanne Maria

  • Director - Resigned
  • Appointed: 2022-05-10
  • Resigned: 2023-10-23

  • JARMER, Danika Jane

  • Director - Active
  • Appointed: 2023-10-23

  • JARMER, Danika Jane

  • Director - Active
  • Appointed: 2023-10-23

  • BROWN, Melissa Maree

  • Secretary - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2009-09-22

  • CAME, Nicholas J G

  • Secretary - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-10-18

  • FAHY, Lucy Mary

  • Secretary - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2002-10-16

  • GOODMAN, Anthony

  • Secretary - Resigned
  • Appointed: 2010-02-10
  • Resigned: 2010-08-06

  • JACK, Carolyn Mae

  • Secretary - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2010-02-10

  • REYNOLDS, Alexandra

  • Secretary - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2005-12-02

  • SCOTT, Gordon Phillip

  • Secretary - Resigned
  • Appointed: 1999-06-01
  • Resigned: 1999-08-23

  • WATSON, Alexander William

  • Secretary - Resigned
  • Appointed: 2010-08-05
  • Resigned: 2014-09-12

  • WELLESLEY, Robin Alfred

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-01

  • ZACHARIN, Robert Marwood

  • Secretary - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1999-05-28
  • UK

    PEPPERCORN'S NATURAL FOOD PROVISIONS LTD.

  • 02570372
  • LIVE
  • Date Incorporated: 

  • STEELE, Ronald

  • Director - Active
  • Appointed: 

  • STEELE, Ronald

  • Secretary - Active
  • Appointed: 

  • STEELE, Pamela Elizabeth

  • Address: Hampshire, RG22 5PW
  • UK

    PMS COMPUTER CONSULTANTS LIMITED

  • 03796591
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-13

  • STEELE, Pamela Elizabeth

  • Director - Expired
  • Appointed: 2016-06-28

  • STEELE, Rufus Fenwick

  • Director - Expired
  • Appointed: 1999-06-25

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 1999-06-25

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-25
  • Resigned: 1999-06-25

  • STEELE, Pamela Elizabeth

  • Nationality: British
  • Address: RG22 5PW, England
  • UK

    PMS COMPUTER CONSULTANTS LIMITED

  • 03796591
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-13

  • STEELE, Rufus Fenwick

  • Director - Expired
  • Appointed: 1999-06-25

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 1999-06-25

  • STEELE, Pamela Elizabeth

  • Secretary - Expired
  • Appointed: 1999-06-25

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-25
  • Resigned: 1999-06-25

  • STEELE, Pamela Joyce

  • Nationality: British
  • Address: BH12 4AN, England
  • UK

    RUSSELL MOUNT MANAGEMENT COMPANY LIMITED

  • 01722250
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Kevin John

  • Director - Active
  • Appointed: 2018-07-25

  • DILLON, Ian Birt

  • Director - Resigned
  • Appointed: 2012-09-13
  • Resigned: 2021-07-22

  • ESCOTT-CARRINGTON, Andrew Brian

  • Director - Resigned
  • Appointed: 2018-07-25
  • Resigned: 2023-02-22

  • HAWKSWORTH, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-02-08

  • HOPKINS, Bethan

  • Director - Active
  • Appointed: 2019-07-24

  • SIMS, Stuart

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2021-08-17

  • WATTON, Susan June Louise

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2023-02-22

  • BARBER, Jane Michelle

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2012-12-10

  • BARNES, June

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2001-07-26

  • DAVIES, Helen Elizabeth

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-04-17

  • EVANS, Rosemary

  • Director - Resigned
  • Appointed: 2013-08-06
  • Resigned: 2019-07-24

  • HEWSON, Sandra Dawn

  • Director - Resigned
  • Appointed: 2000-06-29
  • Resigned: 2007-07-26

  • HOPPER, George

  • Director - Resigned
  • Appointed: 1994-08-02
  • Resigned: 1996-07-16

  • HUBER, John Athur

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1996-07-16

  • KERRIGAN, Stephen

  • Director - Resigned
  • Appointed: 2017-07-19
  • Resigned: 2020-02-28

  • MCCARTHY, Robert

  • Director - Resigned
  • Appointed: 2000-07-25
  • Resigned: 2005-07-18

  • MCINDOE, James Ernest Francis

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2003-01-09

  • MOLYNEUX, Hamilton Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-01

  • MOORE, William John

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2006-07-27

  • MORLEY, George Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-08

  • MORLEY, Mary Elizabeth

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 2000-06-29

  • NEMECEK, Elizabeth Jane Kathleen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-18

  • O'CONNEL, Alan Reginald William

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2010-05-23

  • PENRITH, James

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2019-07-24

  • SINCLAIR, Roderick Charles

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 2001-04-24

  • STANTON, Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-02

  • SULLIVAN, Patrick Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-18

  • SWIFT, Richard

  • Director - Resigned
  • Appointed: 2013-07-23
  • Resigned: 2017-07-19

  • THRESHER, Charles Frederick

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2012-09-05

  • WHITING, Margaret Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-28

  • WIDDICOMBE, Michael James

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2012-03-23

  • CONSTANTINE, Michael Francis St Clair

  • Director - Active
  • Appointed: 2021-11-10

  • BOURNE ESTATES LTD

  • Secretary - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2021-03-31

  • ALLEN, Clive Lewis

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-01-01

  • TAYLOR, Andrew James

  • Secretary - Resigned
  • Appointed: 2003-10-29
  • Resigned: 2013-01-01

  • TOWNSEND, Timothy James

  • Secretary - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2003-10-29

  • RENDALL & RITTNER LTD.

  • Secretary - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2022-03-25
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