THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

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22 officers / 19 resignations

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Active
Secretary
Appointed on
31 December 2007
Nationality
British

LEGGETT, Duncan Neil

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
September 1979
Appointed on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
July 1969
Appointed on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Secretary
Appointed on
27 November 2000
Resigned on
31 December 2007

HUNT, Barry Thomas

Correspondence address
Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
Role Resigned
Secretary
Resigned on
1 April 1997

MACKEE, Stephen Patrick

Correspondence address
101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
27 November 2000
Nationality
British

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 December 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Company Secretary

HUNT, Barry Thomas

Correspondence address
Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
Role Resigned
Director
Date of birth
April 1948
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

LAND, Sian Louise

Correspondence address
11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 December 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LEACH, Paul Alan

Correspondence address
8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 March 2004
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

LILLINGTON, Keith William

Correspondence address
The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
Role Resigned
Director
Date of birth
May 1936
Appointed on
10 February 1994
Resigned on
9 May 1996
Nationality
British
Occupation
Company Director

MACKEE, Stephen Patrick

Correspondence address
101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 May 2000
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

MCEVOY, Emmett

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 April 2012
Resigned on
8 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NICHOLS, John Ellis

Correspondence address
353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 April 1997
Resigned on
21 January 2002
Nationality
British
Occupation
Director

O'NEILL, Anthony Christopher

Correspondence address
1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 December 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Operations Director

PEELER, Andrew Michael

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 September 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCHOFIELD, Robert John

Correspondence address
Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
Role Resigned
Director
Date of birth
February 1952
Appointed on
26 April 2002
Resigned on
16 December 2002
Nationality
British
Occupation
Chief Executive Officer

SIMPSON, Edward Thomas Stephen

Correspondence address
Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
Role Resigned
Director
Date of birth
May 1936
Resigned on
1 September 1998
Nationality
British
Occupation
Company Director

SMITH, Antony David

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 July 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

TYLEY, Gwynfor Paul

Correspondence address
12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 March 2004
Resigned on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WISE, Suzanne Elizabeth

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 September 2010
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary